A former NIA officer, Arvind Digvijay Negi , handed on confidential paperwork to an over-ground employee of LeT for financial issues and sought unlawful gratification to compromise investigations, the central probe company has submitted this in its price sheet within the LeT recruitment case.
It has additionally alleged that Kashmiri human rights activist Khurram Parvez, amongst others, “collected information regarding vital installations, deployment and movement of security forces, procured official secret documents and passed on the same to their LeT handlers through encrypted communication channel for monetary consideration”.
The company on Friday filed a price sheet in opposition to Negi, Parvez and 4 others in a distinct court docket in Delhi. Pervez used to be booked beneath quite a lot of sections of the Unlawful Activities Prevention Act (UAPA), whilst Negi has no longer been charged beneath this anti-terror legislation. The former officer has been booked beneath Prevention of Corruption Act (PCA), Official Secrets Act and the Indian Penal Code.
Others arraigned as accused were known as Muneer Ahmad Kataria and Arshid Ahmad Tonch from Kashmir, Zafar Abbas from Bihar, and Rambhawan Prasad and Chandan Mahato from West Bengal. Prasad and Mahato, too, were charged most effective beneath the IPC.
The NIA had arrested Negi in February this 12 months, in a while after Pervez’s arrest. NIA assets had then stated that Negi had shared a confidential paper with an LeT overground employee, which had later made its option to Pakistan. Notably, it used to be Negi who had first raided Parvez’s place of abode in October 2020 when he used to be investigating a case in opposition to NGOs in Jammu and Kashmir.
Negi has been an NIA veteran having been with the company since its inception. He has been a few of the key officials who probed Hindutva terror instances. He had long gone again to his cadre in Himachal Pradesh overdue closing 12 months, following which the NIA searched his place of abode and due to this fact arrested him.
According to NIA, the case relates to conspiracy hatched through the LeT to fund and recruit operatives and OGWs for offering make stronger in making plans and execution of terrorist actions in quite a lot of portions of India, together with J&Okay.
“Investigation revealed that Parvez, Kataria, Tonch and Abbas to run a network of OGWs for furthering the activities of LeT and to commit terrorist acts in India. These accused persons collected information regarding vital installations, deployment and movement of security forces, procured official secret documents and passed on the same to their handlers through encrypted communication channel for monetary consideration,” the NIA chargesheet has claimed.
On Negi, NIA has stated, “Investigation also revealed that Negi being a public servant abused his official position and unauthorisedly passed on secret documents to co-accused for monetary consideration and also demanded illegal gratification through co-accused for compromising investigation.”
According to the company, Prasad and Mahato had cast id paperwork and used the similar for purchasing SIM playing cards and opening financial institution accounts and handed them directly to the co-accused for financial advantages.
Sources stated NIA has cited each witness statements and digital proof to make stronger its case in opposition to the accused. During research of extracted social media information and emails of Pervez, NIA has claimed to have discovered quite a lot of incriminates chats associated with LeT.