NIA Cases

Case No

RC-04/2019/NIA/DLI

Case Title

FICN of PS Bettiah Town, West Champaran, Bihar

State Police FIR No.

FIR No. 118/2019 of PS Bettiah Town, West Champaran, Bihar


Date of Registration

02.02.2019

Section of Law

Under sections 420, 489A, 489B, 489C, 120B and 34 Indian Penal Code


NIA FIR No.

Case RC-04/2019/NIA/DLI dated 21.02.2019 registered at NIA Police Station Delhi.
As per Government of India, Ministry of Home Affairs No. 11011/05/2019//NIA, CTRC Division North Block New Delhi, dated 20.02.2019.

Section of Law

Under sections 420, 489A, 489B, 489C, 120B and 34 Indian Penal Code


Date of Registration by NIA

21.02.2019


Summary of Allegations

Central Government has received information that a case FIR No. 118/2019 dated 02.02.2019 has been registered at PS Bettiah Town, West Champaran, Bihar under sections 420, 489A, 489B, 489C, 120B and 34 Indian Penal Code regarding recovery of Fake Indian Currency Notes (FICN) amounting to Rs. 04 lakhs in Rs. 2000 denomination by a police party of PS Bettiah from the possession of accused person Julkar Shaikh, s/o Shaikh Kudus r/o PS Bostnagar, Distt. Malda, West Bengal.

Present Status of Investigation

The case is under investigation.

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