NIA Cases

Case No


Case Title

FICN Case of PS Kaliachak, Malda, West Bengal

As per Government of India, Ministry of Home Affairs Order No. 11011/08/2016-IS.IV dated 25/02/2016.

Summary of Allegations

The case relates to possession, smuggling and circulation of high quality Fake Indian Currency Notes of face value of Rs.8 Lakhs and thereby damaging the monetary stability of India.

The case is under investigation.

Charge sheets

Details Downloads
Chargesheet Download (379 KB)
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