NIA Cases

Case No

RC-02/2012/NIA-HYD

Case Title

FICN Kondotty case

As per GOI, MHA Order No Order No. 11034/36/2011-IS-IV dated 06.01.2012 NIA took over the investigation of FIR No Cr.No.103/2009 dated 30/01/2009 of Kondotty Police Station, and re-registered the case on 16.02.2012 at PS NIA, Delhi as case RC-02/2012/NIA/ HYD under section 489(A) & (C), 120 (B) r/w 34 IPC.

Summary of Allegations

On 16/08/2008 DRI, Calicut intercepted accused Mohammed Alshab, who arrived on RAK Airways Flight RT-0601T from Ras-Al-Khaima at Karipur International Airport and on examining his baggage he was found with FICN of face value of Rs. 72,50,000/-. Investigation provided evidence to the effect that these high quality fake currency notes were printed in Pakistan and smuggled into India through Gulf Countries for circulation. It is presumed that fake Indian currency notes are used for undesirable activities and also to destabilise the Indian economy.

Present Status

Charge sheet against 07 accused persons was filed before the Hon'ble NIA Special Court  , Ernakulam , Kerela on 03.05.2013

Charge sheets

Details Downloads
Details of Charge Sheeted Accused Download (65 KB)
Chargesheet Download (4 MB)
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