NIA Cases

Case No


Case Title

FICN Case of Gati KWE(Gati Kintetsu Express Pvt. Ltd) at Raxaul , East Champaran , Bihar

As per Government of India, Ministry of Home Affairs Order No. 11011/09/2016-IS.IV dated 10/03/2016 .

Date of Registration : 15/03/2016

Summary of Allegations

Damage to the monetary stability of India by way of transporting , smuggling and circulating of high quality counterfeit Indian Currency Notes of Rs. 500/- denomination in India.

Present Status

The case is under investigation.

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