Terror Funding Case have been removed from 3 officers of the NIA

Three officials of the National Investigation Agency (NIA) who were probing a terror funding case have been removed for allegedly asking for bribe, the NIA Tuesday said.

Pakistan-based Hafiz Saeed, the globally designated terrorist, is an accused in this case.

The NIA, the country’s federal anti-terror investigation agency, was probing funds being sent to India to set-up a terror network in the country.



The three officials include a superintendent of Police, officials who didn’t want to be named said.

Two of the three officers accused of bribery have been sent packing to their parent organization, a senior NIA official said on conditions of anonymity. A third officer has been moved to a non-sensitive role in an NIA branch office.

Asked, the NIA spokesperson said the agency had received a complaint of misconduct against the three officers.

“An enquiry into the allegations is being conducted by a Deputy Inspector General-rank officer. In the meantime, the three officials concerned have been transferred out to ensure a fair probe,” the NIA spokesperson said in reply to a query.

The NIA had searched the premises of a Delhi-based business man for allegedly handling slush funds sent from Pakistan via Dubai. The officials who have been removed allegedly asked for a bribe to go easy on the businessman, the official said.

The NIA was set- up after 26/11 Mumbai terror attack case. It exclusively handles terror cases. Recently, the NIA was given more powers and the Unlawful Activities (Prevention) Act was amended to name individuals as terrorist.

New Source: The Hindu

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