State Police FIR No.

216/2018 dated 28.08.2018 of Shamserganj Police Station, West Bengal.

Date of Registration

28.08.2018

Section of Law

Under sections 489B & 489C of IPC and Section 14 of Foreigners Act.

NIA FIR No.

Case RC-27/2018/NIA/DLI dated 25/09/2018 registered at NIA Police Station, Delhi.
As per Government of India, Ministry of Home Affairs No. 11011/59/2018/NIA CTRC Division North Block New Delhi, dated 24.09.2018

Section of Law

Under sections 489B & 489C of IPC and Section 14 of Foreigners Act.

Date of Registration by NIA

25/09/2018

Summary of Allegations

Central Government had received information regarding recovery of FICN having total face value Rs. 8,03,000/- from the possession of two arrested accused persons namely Rahim SK s/o Mojahar SK r/o Vodapara, Shibganj PS, District Chapainawabganj, Bangladesh and Mirzan SK s/o Taimur SK r/o Balugao, Sattartala, Rajmahal PS, District Shahebganj, Jharkhand.

Present Status of Investigation

The case is under investigation.