NIA Cases

Case No

RC-06/2015/NIA/DLI

Case Title

Seizure of FICN at Baishnab,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. 254/2015 dated. 07/05/2015, registered at Baishnab Nagar Police Station, Malda West District, West Bengal and re-registered the case on 12/06/2015 at NIA Police Station, New Delhi as Case No. RC-06/2015/NIA/DLI, Sections 489 B, 489 C and 120 B of Indian Penal Code.

Summary of Allegations

On 07/05/2015 high quality FICNs having face value of Rs.64,65,000/-.was seized in the limits of Baishnab Nagar Police Station, 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

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

Charge sheets

Details Downloads
Chargesheet Download (3 MB)
Details of the Chargesheeted accused persons Download (310 KB)
Supplementary Chargesheet 1 Download (321 KB)
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