FICN Case of Gati KWE(Gati Kintetsu Express Pvt. Ltd) at Raxaul , East Champaran , Bihar
As per Government of India, Ministry of Home Affairs Order No. 11011/09/2016-IS.IV dated 10/03/2016 .
Summary of Allegations
Damage to the monetary stability of India by way of transporting , smuggling and circulating of high quality counterfeit Indian Currency Notes of Rs. 500/- denomination in India.
The case is under investigation.