TODAY -
UNLF’s UK assets bared - Outfit invested illegal money, finds NIA
The Telegraph | Pankaj Sarma | Guwahati, March 14 2012
The Manipur-based militant group United National Liberation Front (UNLF) has invested a huge amount of money in various business ventures in the UK.
The UNLF, with the help of two of its sympathisers, including a Bangladeshi national, had formed a company named South East Asia Conglomerate Pvt Ltd in 2006 with its office at Elton House in Durham in England and nominated its chief, R.K. Meghen, as one of the directors.
The NIA claims to have collected evidence of the UNLF investing money accumulated through illegal means, including extortions, in the construction of a market complex in New Delhi, a food park project at Neelkuthi in Manipur, a fruit processing unit at Mantripukhri in Imphal and a taxi-way near Imphal airport. It has alleged that the registered society which runs the fruit processing unit — Association for Extensive Growers Innovative Service (AEGIS) — is a frontal organisation of the UNLF.
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* This Post is uploaded on March 15, 2012
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