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/-.
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.