NIA Cases

Case No

RC-03/2015/NIA/DLI

Case Title

Seizure of FICNs of face value equivalent to Rs 20 lakhs at Old Delhi Rly. Station.

As per Government of India Ministry of Home Affairs (MHA), order No.F.No.11011/26/2015-IS-IV dated 30.04.2015, National Investigation Agency (NIA) took over the investigation of FIR No. 15/2015 dated 25.02.2015 of Police Station Special Cell, Lodhi Colony, New Delhi and re registered the case at NIA Police Station, New Delhi as Case RC-03/2015/NIA/DLI under sections 120(B) / 489(B) and 489(C) on 11.05.2015.

Summary of Allegations

On 25/02/2015 at about 11:05 AM, on the basis of specific information Special Cell, Delhi Police apprehended Samir Mansuri and Kudrat Khan S/o Habib Khan both R/o Baid Village, Agar Distt. Malwa, M.P. from platform No.5, Old Delhi Railway Station, Delhi with FICN equivalent to Rs.20,00,000/- where they arrived in Farakka Express Train. Investigation provided evidence to the effect that these high quality fake currency notes were printed in Pakistan and smuggled into India through Indo-Bangladesh border for circulation.

Present Status of Investigation

A charge sheet against 02 accused persons on 21/08/2015 and Supplementary Charge sheet against 01 accused person on 19/12/2015 have been filed before the NIA Special Court, Patiala House, New Delhi.. Further investigation is continued in the case.

Charge sheets

Details Downloads
Chargesheets Download (1 MB)
Supplementary Chargesheet Download (4 MB)
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