NIA Cases

Case No

RC-02/2015/NIA-HYD

Case Title

FICN Case Visakhapatnam Rly. Station, Andhra Pradesh.

As per Government of India, Ministry of Home Affairs Order No. 11034/110/2015-IS-IV dated 16th December 2015..

Summary of Allegations

Information based on a specific Intelligence, the officers of Visakhapatnam Unit of Directorate of Revenue Intelligence have seized High Quality Fake Indian Currency Notes(FICN) of face value of Rs.5,01,500/- at Vishkhapatnam Railway Station on 21/09/2015 from a Passenger namely Saddam Hossain, Aged 22 years S/o Kafil Uddin, native of Assam who was travelling in |Guwahati-Bangalore Superfast Express. On interrogation, the passenger informed that the said FICN was smuggled from Bangladesh and he was carrying it for delivery to one Rostam @ Hasmat in Bengaluru..

Present Status of Investigation

The Case is under investigation

Charge sheets

Details Downloads
Chargesheet Download (4 MB)
Supplementary Chargesheet - I Download (6 MB)
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