NIA Cases

Most Wanted

Case No

RC-12/2018/NIA/DLI

Case Title

Seizure of FICN at PS Chikkodi, Karnataka

State Police FIR No.

FIR No. 0104/2018 dated 12.03.2018 registered at Police Station Chikkodi, District Belagavi, Karnataka.


Date of Registration

12.03.2018

Section of Law

Under Section 489B, 489C, 120B & 34 of Indian Penal Code.


NIA FIR No.

Case RC-12/2018/NIA/DLI dated 14/04/2018 registered at NIA Police Station, Delhi. As per Government of India, Ministry of Home Affairs CTCR Division. Order No. 11011/27/2018/NIA, dated 13/04/2018.

Section of Law

Under Section 489B, 489C, 120B & 34 of Indian Penal Code.


Date of Registration by NIA

14/04/2018


Summary of Allegations

Recovery of Fake Indian Currency Notes with a total face value of Rs. 82,000/- in the denomination of Rs. 2000 from the possession of two persons namely, Dalim Mia r/o Sabdalpurchak, Pahad deonapur, Malda, West Bengal and Ashok Mahadev Kumbar, Prabhuwadi Chikkodi, TQ Chikkodi, Belagavi District, Karnataka.

Present Status of Investigation

The case is under investigation.

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