NIA Cases

Case No

RC-02/2013/NIA-KOC

Case Title

FICN Kasargod Case

As per Government of India, Ministry of Home Affairs (IS-IV) Order No. F.No.11011/07/ 2013-IS-IV dated 30.05.2013, NIA has taken over the investigation of Crime No.777/2012 dated 17.08.2012 of Hosdurg Police Station, Kasargod Dist and re-registered the case on 09.07.2013 at PS NIA, Kochi as RC- 02/2013/NIA/KOC under section IPC – 489(B), 489(C), 420, 201, 120(B), 109 read with 34.

Summary of Allegations

The case was based on the allegation that Fake Indian Currency Notes worth Rs. 1.80 Lakhs was used to pay for purchase of Gold ornaments from M/s Malabar Gold & Diamonds, Kanhangad.

Present Status

Consolidated charge sheet in 4 connected cases had been filed.

Further investigation against 2 accused is in progress.  

Charge sheets

Details Downloads
Chargesheet Download (334 KB)
Details Accused Download (108 KB)
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