NIA Cases

Case No

RC-07/2017/NIA/DLI

Case Title

FICN PS- Kaliachak Case

State Police FIR No.

FIR No. 636/2016 registered at PS - Kaliachak, District - Malda.


Date of Registration

22/06/2016

Section of Law

489B & 489C of IPC, section 15(1) (a)(ii), & 16(b) of Unlawful Activities (Prevention) Act,1967


NIA FIR No.

No. RC-07/2017/NIA/DLI on 24/03/2017 registered at NIA Police Station, New Delhi as per Government of India, Ministry of Home Affairs Order F.No. 11011/09/2017-IS.IV dated 23/03/2017.

Section of Law

489B & 489C of IPC, section 15(1) (a)(ii), & 16(b) of Unlawful Activities (Prevention) Act, 1967


Date of Registration by NIA

24/03/2017


Summary of Allegations

The Central Government has received information from CID, West Bengal in accordance with section 6(2) of the National Investigation Agency Act, 2008 regarding the seizure of 290 pieces of High Quality Fake Indian Currency Notes of Rs. 500 denomination having face value of Rs. 1,45,000/- on 22nd September, 2016 from the house of one Asadullah Biswas s/o Lt. Fajlur Rahaman Biswas of Mojampur, PS Kaliachak, District - Malda (West Bengal).

Present Status of Investigation

The case is under investigation.

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