NIA Cases

Case No


Case Title

FICN Case of PS Kaliachak, Malda, West Bengal

As per Government of India, Ministry of Home Affairs Order No. 11011/08/2016-IS.IV dated 25/02/2016.

Date of Registration : 03/03/2016

Summary of Allegations

The case relates to possession, smuggling and circulation of high quality Fake Indian Currency Notes of face value of Rs.8 Lakhs and thereby damaging the monetary stability of India.

The case is under investigation.

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