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NIA arrests one in terror funding case

| Published: Wednesday, November 7, 2018, 6:05 [IST]

New Delhi, Nov 7: The National Investigation Agency has arrested one person in connection with a terror funding case.

NIA arrests one in terror funding case — Representational Image

The NIA arrested Subhan Miya for his active role in the case relating to terror funding of the Tritiya Prastuti Committee (TPC).

NIA charges 4 persons in fake Indian currency case NIA charges 4 persons in fake Indian currency case

Subhan Miya, a CCL employee has been found involved in the conspiracy of extortion by TPC and Village Committee members in the Amrapali Magadh Coal region. Incriminating evidence has come on record establishing his role in planning and organising meetings between top leaders of TPC, Central Coalfields Limited (CCL) and Village Committee members. Arrested accused was also involved in collecting funds through his transport Co. M/s TD Enterprises, and aiding in terror financing of TPC.