NIA Cases

Case No

RC-03/2018/NIA/KOC

Case Title

Thrissur FICN case, Kerala

State Police FIR No.

FIR No. 655/2018 dated 19.08.2018 of Thrissur East Police Station, Thrissur City, Kerala


Date of Registration

19.08.2018

Section of Law

Under Sections 489B & 489C of Indian Penal Code


NIA FIR No.

Case RC-03/2018/NIA/KOC dated 27/10/2018 registered at NIA Police Station, Kochi. As per Government of India, Ministry of Home Affairs No. 11011/69/2018/NIA dated 26/10/2018.

Section of Law

Under Sections 489B & 489C of Indian Penal Code


Date of Registration by NIA

27/10/2018


Summary of Allegations

The Central Government has received information regarding registration of FIR No. 655/2018 dated 19.08.2018 at PS Thrissur East, Thrissur City, Kerala under Sections 489B & 489C of the IPC relating to seizure of FICN worth Rs. 2,02,000/- from the possession of arrested accused Ali Hossain, native of Murshidabad, West Bengal.

Present Status of Investigation

The case is under investigation.

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