NIA Cases

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Case No

RC-09/2015/NIA/DLI

Case Title

DRI FICN Murshidabad.

As per Government of India, Ministry of Home Affairs Order No. 11011/33/2015/IS.IV dated 05/08/2015, NIA registered a case on 17/08/2015 at NIA Police Station, New Delhi as Case RC-09/2015/NIA/DLI 09/2015/NIA/DLI U/s -120B, 489B & 489C of IPC and Section 16,18 &20 of UA (P) Act .

Summary of Allegations

Damage to the monetary stability of India by way of carrying, smuggling and circulation of high quality counterfeit Indian Currency Notes of Rs. 500/- and Rs. 1000/- denomination having Face value of Rs. 10,01,000/- in India.

Present Status of Investigation

The case is under further investigation as charge sheet has been filed against five arrested accused persons in the case on 11.03.2016 in the NIA Spl. Court at Calcutta, West Bengal.

          The charges have not been framed as on date and further investigation is continuing.

Charge sheets

Details Downloads
Chargesheet Download (7 MB)
Detail Accused Download (189 KB)
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