State Police FIR No.

FIR No. 655/2018 dated 19.08.2018 of Thrissur East Police Station, Thrissur City, Kerala

Date of Registration

19.08.2018

Section of Law

Under Sections 489B & 489C of Indian Penal Code

NIA FIR No.

Case RC-03/2018/NIA/KOC dated 27/10/2018 registered at NIA Police Station, Kochi. As per Government of India, Ministry of Home Affairs No. 11011/69/2018/NIA dated 26/10/2018.

Section of Law

Under Sections 489B & 489C of Indian Penal Code

Date of Registration by NIA

27/10/2018

Summary of Allegations

The Central Government has received information regarding registration of FIR No. 655/2018 dated 19.08.2018 at PS Thrissur East, Thrissur City, Kerala under Sections 489B & 489C of the IPC relating to seizure of FICN worth Rs. 2,02,000/- from the possession of arrested accused Ali Hossain, native of Murshidabad, West Bengal.

Present Status of Investigation

The case is under investigation.