NIA Cases

Case No


Case Title

FICN PS - Baishnabnagar, Distt. - Malda, West Bengal

State Police FIR No.

FIR No. 08/2018 dated 05.01.2018 registered at Police Station Baishnabnagar, Distt. Malda (West Bengal).

Date of Registration


Section of Law

Under Section 489B, 489C, 34 of IPC.


Case RC-08/2018/NIA/DLI dated 22/02/2018 registered at NIA Police Station, Delhi. As per Government of India, Ministry of Home Affairs No. 11011/13/2018/NIA, dated 21/02/2018.

Section of Law

Under Section 489B, 489C & 34 of IPC related to Fake Indian Currency Notes (FICNs)

Date of Registration by NIA


Summary of Allegations

Fake Indian Currency Notes (FICNs) having face value of Rs. 4.62 lakhs in the denomination of Rs. 2000/- have been seized from the possession of accused persons namely, Santosh Mondal S/o Late Rajan Chandra Mondal and Pintu Mondal S/o Libaran Mondal both resident of Village Sahabazpur, PS Kaliachak, Malda (West Bengal).

Present Status of Investigation

Chargesheet filed on 03.04.2018.
Investigation completed.

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