NIA Cases

Case No

RC-05/2015/NIA/DLI

Case Title

Seizure of FICN at Kaliachak,Malda,West Bengal

As per Government of India, Ministry of Home Affairs No. 11011/32/2015-IS.IV dated 09/06/2015, National Investigation Agency(NIA) took over the investigation of FIR No.238/2015 dated 12/05/2015, registered at Kaliachak Police Station, Malda District, West Bengal and re-registered the case on 12/06/2015 at NIA Police Station, New Delhi as Case No. RC-05/2015/NIA/DLI, under Sections 489 B, 489 C & 120 B of Indian Penal Code and Section 18 of NDPS Act.

Summary of Allegations

On 12/05/2015 high quality FICN having face value of Rs.9,00,000/-and opium weighing 800 grams was seized in the limits of Police Station Kaliachak, District Malda, West Bengal.The FICN was meant for circulation in various parts of the country through a network of operators with the intent to damage the monetary stability of India.

Present Status of Investigation

The Case is under further investigation u/s 173(8) Cr.PC

Charge sheets

Details Downloads
Chargesheet Download (3 MB)
Supplementary Chargesheet Download (82 KB)
Details of the Chargesheeted Accused Persons Download (347 KB)
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