Case No
RC-07/2017/NIA/DLI
Case Title
FICN PS- Kaliachak Case
State Police FIR No.
FIR No. 636/2016 registered at PS - Kaliachak, District - Malda.
Date of Registration
22/06/2016
Section of Law
489B & 489C of IPC, section 15(1) (a)(ii), & 16(b) of Unlawful Activities (Prevention) Act,1967
NIA FIR No.
No. RC-07/2017/NIA/DLI on 24/03/2017 registered at NIA Police Station, New Delhi as per Government of India, Ministry of Home Affairs Order F.No. 11011/09/2017-IS.IV dated 23/03/2017.
Section of Law
489B & 489C of IPC, section 15(1) (a)(ii), & 16(b) of Unlawful Activities (Prevention) Act, 1967
Date of Registration by NIA
24/03/2017
Summary of Allegations
The Central Government has received information from CID, West Bengal in accordance with section 6(2) of the National Investigation Agency Act, 2008 regarding the seizure of 290 pieces of High Quality Fake Indian Currency Notes of Rs. 500 denomination having
face value of Rs. 1,45,000/- on 22nd September, 2016 from the house of one Asadullah Biswas s/o Lt. Fajlur Rahaman Biswas of Mojampur, PS Kaliachak, District - Malda (West Bengal).
Present Status of Investigation
The case is under investigation.