The National Investigation Agency (NIA) on Sunday arrested an engineer from Ranchi, Jharkhand, for his connection with banned group Peoples' Liberation Front of India (PLFI). Sources told Zee Media that the arrested engineer identified as Jitendra is an associate of PLFI chief Dinesh Gope. NIA said that Jitendra has been arrested in connection with terror funding and he has been remanded to judicial custody till July 3. Jitendra was arrested from his residence at Ranchi's posh Prem Nagar area.
NIA sources said that Jitendra used to invest the levy money which was illegally collected by PLFI members. Meanwhile, Jitendra's brother had rejected the NIA's claim and said that his brother has nothing do with the PLFI. Sources told Zee Media that Jitendra belongs to a high-profile family.
It may be recalled that in February this year the NIA had conducted raids at 10 locations in Jharkhand and West Bengal in connection with a terror funding case involving the PLFI. At that time, the NIA had raided the residences and offices of close aides and companies associated with Gope in Ranchi, Gumla, Khunti and Kolkata.
The NIA had seized cash approximately Rs 3.41 lakh, incriminating documents pertaining to payments/investment by PLFI chief/cadres in various firms and immovable properties, fake PAN cards and fake identity cards, bank accounts details and fixed deposits, documents showing payments made to the various shell companies, 40 mobile phones and other digital devices containing incriminating information during the raids.