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NIA files charge-sheet against Five Accused Persons in the Manipur State Council Case

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NIA filed charge-sheet in NIA Case, against five accused persons namely Narengbam Samarjit Singh, Yambem Biren, Narengbam Biswajit Singh, Elangbam Brojendro Singh and Akoijam Deepa Anand under Sections 120B and 420 of the Indian Penal Code and Sections 13 and 17 of the Unlawful Activities (Prevention) Act, 1967 in the NIA Special Court, Manipur, Imphal.

This case arose out of Lamphel Police Station, Imphal West, Manipur, pertaining to the declaration of independence of Manipur from the Union of India and formation of Manipur State Council at London on 29.10.2019 by the self styled External Affairs and Defence Minister of so called Manipur State Council, Narengbam Samarjit Singh and self styled Chief Minister of Manipur State Council Yambem Biren.

Investigation has revealed that Narengbam Samarjit Singh was the Chairman and Managing Director of Salai Group of Companies and SMART Society. He along with his associates Elangbam Brojendro Singh and Akoijam Deepa Anand had illegally collected huge amounts of money and cheated the public by taking deposits from the public by offering 36% annual returns on the deposits made to the Salai Group of Companies/SMART Society without any legal authority. These illegally funds were laundered by Narengbam Samarjit Singh and his associates through various companies of the Salai Group of Companies/ SMART Society. The illegitimate funds were further utilised for unlawful activities like declaration of independence of Manipur from the Union of India and the formation of Manipur State Council at London and also for funding the “Army” of the Manipur State Council.

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