Case No
RC-03/2019/NIA/DLI
Case Title
Special Cell, SB, FICN Case
State Police FIR No.
FIR No. 18/2019 of Special cell (SB) New Delhi
Date of Registration
21.01.2019
Section of Law
Sections 489B, 489C of Indian Penal Code
NIA FIR No.
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
21.02.2019
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.