
New Delhi, Mar 30: The National Investigation Agency has filed a chargesheet against six persons in connection with the LTTE terror funding case.
The six to be charged are Letchumanan Mary Franciska, Kenniston Fernando, Baskaran, Johnson Samuvel, G Dharmendran and E Mohan. The case on hand originally registered by the Q Branch CID Chennai pertains to a criminal conspiracy to revive the LTTE by committing forgery for cheating besides using forged documents as genuine to divert funds lodged in dormant accounts to commit unlawful and terror activities.