NIA Cases

Case No

RC-25/2018/NIA/DLI

Case Title

Seizure of FICN, PS-Farakka, Murshidabad, West Bengal

State Police FIR No.

FIR No. 297/2018 dated 31.07.2018 of Farakka Police Station, West Bengal


Date of Registration

31.07.2018

Section of Law

Under sections 489B, 489C, 120B, & 34 of IPC


NIA FIR No.

Case RC-25/2018/NIA/DLI dated 16/08/2018 registered at NIA Police Station, Guwahati. As per Government of India, Ministry of Home Affairs No. 11011/54/2018/NIA CTRC Division North Block New Delhi, dated 14.08.2018

Section of Law

Under sections 489B, 489C, 120B, & 34 of IPC


Date of Registration by NIA

16/08/2018


Summary of Allegations

Government had received information regarding recovery of Fake Indian Currency Notes (FICN) having face value of Rs. 1.92 lakh from the possession of one Abdul Rahim S/o Anarul Sheikh and registration of FIR No. 297/2018 dated 31.07.2018 at PS-Farakka, Murshidabad, West Bengal, against Abdul Rahim and others under sections 489B, 489C, 120B, & 34 of Indian Penal code.

Present Status of Investigation

The case is under investigation.

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