As per Government of India, Ministry of Home Affairs (IS-IV Division) U O No. 11034/36/2011 - IS - IV dated 28/12/2011 a case was registered as RC-01/2012/NIA-HYD on 03/01/2012 U/s 489(B), 489(C), r/w 120(B) IPC and Sections 15, 17 and 18 of Unlawful Activities (Prevention) Act.
Summary of Allegations:
The case pertains to circulation of the Fake Indian Currency Notes in various parts of the country.
Present Status:NIA filed charge sheet before the Metropolitan Sessions Judge Court, NIA, Hyderabad on 30/06/2012 against 13 accused persons u/s 120(B) of IPC,r/w 489 (B), 489 (C) IPC r/w 16 and 18 of the UA(P) Act and supplementary charge sheet filed on 31/08/2012 against 05 accused persons 120(B) of IPC r/w 489 (B), 489 (C) IPC r/w 16 and 18 of the UA(P) Act and second supplementary charge sheet filed on 07/11/2012 against 04 accused persons u/s 489 (B), 489 (C) r/w 120(B) IPC and Sec 16 and 18 of U. A.(P) Act 1967 . The further investigation in respect of the absconding accused as well as to unravel the larger conspiracy is in progress U/s 173(8) Cr.PC.