NIA Cases

Most Wanted

Case No


Case Title

Seizure of FICN at PS Hasanganj, District Lucknow

State Police FIR No.

FIR No. 0482/2018 dated 24.08.2018 of PS Hasanganj, District Lucknow.

Date of Registration


Section of Law

Under Sections 489-B & 489-C of IPC at PS Hasanganj, District Lucknow.


Case RC-01/2018/NIA/LKW dated 18/09/2018 registered at NIA Police Station, Lucknow. As per Government of India, Ministry of Home Affairs No. 11011/58/2018/NIA CTRC Division North Block New Delhi, dated 17/09/2018.

Section of Law

Under Sections 489-B & 489-C of IPC

Date of Registration by NIA


Summary of Allegations

Relating to recovery of Fake Indian Currency Notes (FICN) having total face value Rs. 4,60,000/- from the possession of 04 accused persons namely Shiv Bhajan Gupta, Gurudev @Vivek Rajput, Kuldeep Gupta and Rajnesh Yadav;

Present Status of Investigation

The case is under investigation.

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