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NEW DELHI: The CBI has filed an FIR against suspended NIA SP Vishal Garg and an inspector for extortion and criminal conspiracy. The two officers were arrested on the NIA’s complaint that they extorted Rs 60 lakh from three Manipur residents by threatening to involve them in bogus terrorist financing deals. They were sending verbal/informal notices to people questioning them and allegedly extorting money from them. of Manipur by cutouts. A detailed internal investigation was conducted after this,” an official said. The investigation revealed that the NIA registered a case on March 9, 2022 with allegations that active cadres of terrorist organizations were fundraising in Manipur. Garg, being SP-NIA, was the first supervisory officer on the case. On Garg’s instructions, Khan was assisting in the investigation. “The investigation revealed a clear modus operandi in which certain businessmen and professionals were called in for examination. They were threatened with false implications in the presence of Garg,” FIR claims. The accused cops would later offer them help instead of money.
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