State Police FIR No.

FIR No. 357/2018 dated 11.10.2018 registered at Police Station Bhiwandi Taluka, District Thane, Maharashtra.

Date of Registration

11.10.2018

Section of Law

Under Section 489B, 489C & 34 of Indian Penal Code relating to seizure of Fake Indian Currency Notes (FICN)

NIA FIR No.

Case RC-03/2018/NIA/MUM dated 04/12/2018 registered at NIA Police Station, Mumbai.
As per Government of India, Ministry of Home Affairs CTCR Division, Order No. 11011/78/2018/NIA dated 30/12/2018.

Section of Law

Under Section 489B, 489C & 34 of Indian Penal Code relating to seizure of Fake Indian Currency Notes (FICN).

Date of Registration by NIA

04/12/2018

Summary of Allegations

The Central Government has received information regarding registration of FIR No. 357/2018 dated 11.10.2018 at PS Police Station Bhiwandi Taluka, District Thane, Maharashtra relating to seizure of FICN having face value of Rs. 4,78,000/- involving 06 accused persons.

Present Status of Investigation

The case is under investigation.