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2026:JHHC:2958-DB They admitted that the recovered amount is extorted/ black money derived in the form of levy by the PLFI and they were trying to deposit the same in the account of Petrol Pump to convert the same as legal money. Thereafter, a case was registered at Bero P.S. bearing Bero P.S. Case No. 67/2016 under Sections 212, 213 & 414 read with Section 34 of the IPC, Sections 13, 17 & 40 of the UA(P) Act and Section 17 of the CLA Act against the said four apprehended accused persons.

16.5: Appreciating the gravity of the offence in the instant crime, the Central Government in exercise of the powers conferred under sub-section 5 of section 6 read with section 8 of the National Investigation Agency Act, 2008, vide MHA, New Delhi CTCR Division Order no. 11011/51/2017/IS-IV dated 16.01.2018, directed National Investigation Agency (NIA) to take up investigation of the case and accordingly the case was re-registered as NIA case No. RC-02/2018/NIA/DLI dated 19.01.2018 under sections 212, 213, 414, 34 of IPC, section 13, 17 & 40 of UA(P) Act and Section 17 of CLA Act.

17.20: Offences established against Fuleshwar Gope, the present appellant (A-17):

It is established that A-17 being an associate of PLFI, is well acquainted with the facts that A-6 is a terrorist and chief of PLFI and levy through extortion. A-17 has criminally conspired with the members/associates of PLFI, an Unlawful Association and terrorist gang proscribed by the state of Jharkhand, namely A-6, A-7, A-14. On the direction of A-6, A-17 had formed a Company namely, M/S Shiv Shaktisamridhhi Infra Pvt. Ltd (A-20), along with partnership of A-14. Further, A-17 criminally conspired to directly or indirectly, raise or collect funds, either from legitimate or illegitimate sources or persons knowing fully well that such funds are likely to be used by PLFI, a terrorist gang, for their nefarious/terrorist activities. A-17, on the direction of A-6, knowingly held the amount derived/collected through extortion/Levy by PLFI and channelized it into the bank account of A-20. A-17, on the directions of A- 6 and with the association of A-7 and A-14, was deeply involved in the larger conspiracy and in the commission of the instant crime and was channelizing the extorted amount as per the plan of PLFI. Thereby, Fuleshwar Gope (A-17) committed offences under 2026:JHHC:2958-DB section 120B of IPC read with sections 17, 18, 21 & 22(C) of the UA (P) Act and sec 17(i), (ii) of the CLA Act, 1908. 17.21 Offences established against M/s Shiv Shaktisamridhhi Infra Pvt. Ltd (A-20):