State Police FIR No.

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Date of Registration

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Section of Law

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NIA FIR No.

Case RC-09/2019/NIA/DLI dated 09.04.2019 registered at NIA Police Station, New Delhi.
As per Government of India, Ministry of Home Affairs CTCR Division, Order No. 11011/14/2019/NIA dated 08.04.2019.

Section of Law

Under sections 489A of the Indian Penal Code and under sections 16, 18 & 20 of the UA(P) Act-1967

Date of Registration by NIA

09.04.2019

Summary of Allegations

The Central Government has received information regarding recovery of high quality Fake Indian Currency Notes (FICNs) with a face value of Rs. 94,000/- by the preventive officers of Customs at the land Custom Station (Rail), Munabao, from the possession of a Pakistani national Shri Ran Singh S/o Late Surat Singh r/o Village Nathro, District Tharparkar, Sindh State, Pakistan, who arrived at land Customs Station (Rail), Munabao by Thar Express Train.

Present Status of Investigation

The case is under investigation.