NIA Cases

Case No


Case Title

Special Cell, SB, FICN Case

State Police FIR No.

FIR No. 18/2019 of Special cell (SB) New Delhi

Date of Registration


Section of Law

Sections 489B, 489C of Indian Penal Code


Case RC-03/2019/NIA/DLI dated 21.02.2019 registered at NIA Police Station Delhi.
As per Government of India, Ministry of Home Affairs No. 11011/04/2019//NIA, CTRC Division North Block New Delhi, dated 20.02.2019.

Section of Law

Sections 489B, 489C of Indian Penal Code

Date of Registration by NIA


Summary of Allegations

Central Government has received information that a case FIR No. 18/2019 dated 21.01.2019 has been registered at PS Special cell (SB) New Delhi under sections 489B, 489C of Indian Penal Code, regarding recovery of Fake Indian Currency Notes (FICN) amounting to Rs. 10 lakhs in Rs. 2000 denomination on 21.01.2019 near Anand Vihar Railway Station, Delhi from the possession of accused person Khalik Sheikh, S/o Insaan Sheikh r/o Jounpur, Rajgarh, PS Bostom Nagar, District Malda, West Bengal.

Present Status of Investigation

The case is under investigation.

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