NIA Cases

Case No

RC-03/2013/NIA-KOC

Case Title

FICN Kasargod Case

As per Government of India, Ministry of Home Affairs (IS-IV) Order No. F.No.11011/35/ 2013-IS-IV dated 05.06.2013, NIA has taken over the investigation of Crime No.600/2012 dated 18.08.2012 of Chandera Police Station, Kasargod district and re-registered the case on 09.07.2013 at PS NIA, Kochi as RC- 03/2013/NIA/KOC under section IPC – 489(B), 489(C), 420, 201, 120(B), 109 read with 34.

Summary of Allegations

The case was based on the allegation that Fake Indian Currency Notes worth Rs.1.075 Lakhs was used to pay for purchase of Gold Ornaments from M/s Fashion Gold International Pvt, Ltd Cheruvathoor, Kasargod.

Present Status

Consolidated charge sheet in 4 connected cases had been filed.

Further investigation against 2 accused is in progress.  

Charge sheets

Details Downloads
Chargesheet Download (334 KB)
Details Accused Download (108 KB)
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