Case No
RC-12/2018/NIA/DLI
Case Title
Seizure of FICN at PS Chikkodi, Karnataka
State Police FIR No.
FIR No. 0104/2018 dated 12.03.2018 registered at Police Station Chikkodi, District Belagavi, Karnataka.
Date of Registration
12.03.2018
Section of Law
Under Section 489B, 489C, 120B & 34 of Indian Penal Code.
NIA FIR No.
Case RC-12/2018/NIA/DLI dated 14/04/2018 registered at NIA Police Station, Delhi. As per Government of India, Ministry of Home Affairs CTCR Division. Order No. 11011/27/2018/NIA, dated 13/04/2018.
Section of Law
Under Section 489B, 489C, 120B & 34 of Indian Penal Code.
Date of Registration by NIA
14/04/2018
Summary of Allegations
Recovery of Fake Indian Currency Notes with a total face value of Rs. 82,000/- in the denomination of Rs. 2000 from the possession of two persons namely, Dalim Mia r/o Sabdalpurchak, Pahad deonapur, Malda, West Bengal and Ashok Mahadev Kumbar, Prabhuwadi
Chikkodi, TQ Chikkodi, Belagavi District, Karnataka.
Present Status of Investigation
The case is under investigation.