NIA Cases

Case No

RC-01/2014/NIA/KOC

Case Title

FICN at Cochin Airport, Nedumbassery, Ernakulum Kerala

As per GOI, MHA order No. 11011/07/2014-IS.IV dated 17/06/2014, NIA has taken over the investigation of FIR No. 122/2013 of Nedumbassery Police Station, Ernakulum, Kerala and re- registered the case on 13/07/2014 at PS NIA, Kochi as Case No. RC-01/2014/NIA/KOC u/s 489 (A), 489 (B), 489 (C), r/w 34 of IPC and section 16, 18 of UA (P) Act

Summary of Allegations

On 26/01/2013, Customs wing (Rummage & Intelligence Unit), Kochi, intercepted accused who arrived on Emirates Flight EK 530 from Dubai at Nedumbassery Airport International Airport and on examining a card board box with tag No. EK 191704 brought by the accused ,the authorities recovered 1950 numbers of FICN notes of 500 denomination with a face value of Rs.9,75,000/-.

Present Status

Charge sheet was filed against 5 (five) accused persons before the Hon’ble NIA Special Court, Ernakulam on 23.07.2015. Trial has not yet started.

Further investigation is in progress.

Charge sheets

Details Downloads
Chargesheet Download (5 MB)
Details Accused Download (108 KB)
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