NIA Cases

Case No


Case Title

Seizure of FICN at Vishakhapatnam Case

State Police FIR No.


Date of Registration


Section of Law

Under sections 120B, 489B & 489C of IPC


Case RC-01/2018/NIA/HYD dated 15/04/2018 registered at NIA Police Station, Hyderabad. As per Government of India, Ministry of Home Affairs CTCR Division. Order No. 11011/25/2018/NIA, dated 15/04/2018.

Section of Law

Under sections 120B, 489B & 489C of IPC

Date of Registration by NIA


Summary of Allegations

On 31.03.2018, the officers of the Regional Unit, Vishakhapatnam of Directorate of Revenue Intelligence seized Fake Indian Currency Notes (FICN) of Rs. 2000 denomination having face value of Rs. 10,20,000/- (Rupees Ten Lacs and Twenty Thousand only) from the possession of accused persons namely, Md. Mahaboob baig @Azhar Baig S/o Md. Zulfikar Baig R/o 380/1 5th Cross, Leelavat Badavane, Madduru, Mandya District, Karnataka and Syed Imran, S/o Syed Anwar, R/o 17/166 Muttalamma Street, Gobjam, Srinagara Paina Taluk, Mandya District, Karnataka.

Present Status of Investigation

The case is under investigation.

Back to Top