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.