NIA Cases

Case No

RC-17/2019/NIA/DLI

Case Title

FICN Case DRI Surat

State Police FIR No.

Panchnama dated 04/05.06.2013 registered at DRI Surat


Date of Registration

04.06.2019

Section of Law

Under section 104(1) of the Customs Act, 1962


NIA FIR No.

Case RC-17/2019/NIA/DLI dated 20.07.2019 registered at NIA Police Station, New Delhi.
As per Government of India, Ministry of Home Affairs CTCR Division, Order No. 11011/36/2019/NIA dated 18.07.2019.

Section of Law

Under sections 489B & 489C of the Indian Penal Code


Date of Registration by NIA

20.07.2019


Summary of Allegations

The Central Government has received information regarding registration of a case under section 104(1) of the Customs Act, 1962 relating to interception of one Vinod Nishad by officers of DRI, Surat, who was travelling from Muzaffarpur to Surat in Train No. 19054 Muzaffarpur Surat express, and subsequent recovery of Fake Indian Currency Notes (FICN) having face value of Rs. 2,00,000/-.

Present Status of Investigation

The case is under investigation.

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