Following the submission of the prosecution complaint(charge sheet )by the SFIO in the case, the ED had filed an application requesting a copy of the same .
In the high-profile ADM Naveen Babu death case, the police filed a charge sheet on Saturday at the Kannur Judicial First Class Magistrate Court.
Charge sheet was filled in case pertaining to the recovery of arms and ammunition at Tri-junction Narbal national highway on 20th November 2022.
The ED earlier had stated that M Sivasankar is the kingpin in the case.
The AAP’s MLA and his PA were arrested for accepting a bribe of Rs Four lakh. During the investigation, the MLA was also arrested in this case on 20 February as his PA had received the bribe on behalf of the MLA.
The NIA said that all the accused are 'active members' of the banned terrorist organisation CPI (Maoist) and its frontal organisations which were declared unlawful by the Union Home Ministry in 2009.
The conspiracy for committing these nefarious activities was being hatched from Dhanbad and Ranchi Jails, the official added.
An NIA spokesperson said that the anti-terror probe agency has filed a charge sheet against Hidayat Ullah Malik, Baseerat-ul-Ain, and Mudabir Manzoor, all residents of J&K's Shopian, Jan Mohammad Teeli, a resident of J&K's Anantnag, Mustaq Alam, a resident of Bihar's Chapra, and his brother Jawed Alam.
The investigation revealed that the accused had allegedly collected huge public funds amounting to Rs 31.49 crore in the form of deposits by issuing certificates in the names of plot or land bookings
Besides NCB, the Central Bureau of Investigation and the ED are investigating the death and financial angle of the case.
