Case No
RC-02/2015/NIA/HYD
Case Title
FICN Case Visakhapatnam Rly. Station, Andhra Pradesh.
As per Government of India, Ministry of Home Affairs Order No. 11034/110/2015-IS-IV dated 16th December 2015..
Summary of Allegations
Information based on a specific Intelligence, the officers of Visakhapatnam Unit of Directorate of Revenue Intelligence have seized High Quality Fake Indian Currency Notes(FICN) of face value of Rs.5,01,500/- at Vishkhapatnam Railway Station on 21/09/2015
from a Passenger namely Saddam Hossain, Aged 22 years S/o Kafil Uddin, native of Assam who was travelling in |Guwahati-Bangalore Superfast Express. On interrogation, the passenger informed that the said FICN was smuggled from Bangladesh and he was carrying
it for delivery to one Rostam @ Hasmat in Bengaluru..
Present Status of Investigation
The Case is under further investigation