NIA Cases

Case No

RC-10/2019/NIA/DLI

Case Title

Recovery of FICN at Ballalpur Velly Bridge, Farakka, Murshidabad, W.B

State Police FIR No.

151/19 PS Farakka, District Murshidabad, West Bengal


Date of Registration

11.04.2019

Section of Law

Under sections 489B & 489C of Indian Penal Code


NIA FIR No.

Case RC-10/2019/NIA/DLI dated 09.05.2019 registered at NIA Police Station Delhi.
As per Government of India, Ministry of Home Affairs CTCR Division, Order No. 11011/18/2019/NIA dated 08.05.2019.

Section of Law

Under sections 489B & 489C of Indian Penal Code


Date of Registration by NIA

09.05.2019


Summary of Allegations

The Central Government has received information that a case was registered as FIR no. 151/19, dated 11.04.2019, at PS Farakka, district. Murshidabad, West Bengal, under sections 489B & 489C of Indian Penal Code, regarding recovery of Fake Indian Currency Notes (FICNs) in denomination of Rs. 2000/- (300 pieces) and Rs. 500/- (200 pieces) of face value Rs. 7,00,000/- from the possession of 02 accused persons on 11.04.2019 at Ballalpur Belly bridge more beside NH-34 road.

Present Status of Investigation

The case is under investigation.

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