NIA Cases

Case No

RC-06/2017/NIA/DLI

Case Title

FICN case Rajkot, Gujarat

State Police FIR No.

51/2017 of A Division PS, Distrcit Rajkot, Gujarat


Date of Registration

24/02/2017

Section of Law

Sections 406, 420, 120B, 489B & 489C of IPC


NIA FIR No.

Case RC-06/2017/NIA/DLI dated 16/03/2017 registered at NIA Police Station Delhi. As per Government of India, Ministry of Home Affairs No. 11011/16/2017-IS.IV dated 15/03/2017.

Section of Law

Sections 406, 420, 120B, 489B & 489C of IPC


Date of Registration by NIA

16/03/2017


Summary of Allegations

The Central Government has received credible information that Fake Indian Currency Notes (FICNs) of the face value of Rs. 3.92 crore were seized during the investigation of a case regarding seizure of FICNs with face value of Rs. 57.16 lakh for which an FIR No. 51/2017 dated 24/02/2017 under section 406, 420, 120B, 489B, 489C of the IPC has been registered in A Division PS, District Rajkot, Gujarat.

Present Status of Investigation

The case is under investigation.

Charge sheets

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