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.