Case No
RC-03/2018/NIA/KOC
Case Title
Thrissur FICN case, Kerala
State Police FIR No.
FIR No. 655/2018 dated 19.08.2018 of Thrissur East Police Station, Thrissur City, Kerala
Date of Registration
19.08.2018
Section of Law
Under Sections 489B & 489C of Indian Penal Code
NIA FIR No.
Case RC-03/2018/NIA/KOC dated 27/10/2018 registered at NIA Police Station, Kochi. As per Government of India, Ministry of Home Affairs No. 11011/69/2018/NIA dated 26/10/2018.
Section of Law
Under Sections 489B & 489C of Indian Penal Code
Date of Registration by NIA
27/10/2018
Summary of Allegations
The Central Government has received information regarding registration of FIR No. 655/2018 dated 19.08.2018 at PS Thrissur East, Thrissur City, Kerala under Sections 489B & 489C of the IPC relating to seizure of FICN worth Rs. 2,02,000/- from the possession
of arrested accused Ali Hossain, native of Murshidabad, West Bengal.
Present Status of Investigation
The case is under investigation.