NIA Cases

Case No


Case Title

DRI FICN Case Attari, Amritsar, Punjab

State Police FIR No.


Date of Registration


Section of Law



Case RC-12/2019/NIA/DLI dated 25.06.2019 registered at NIA Police Station, Delhi.
As per Government of India, Ministry of Home Affairs No. 11011/31/2019/NIA, CTRC Division, North Block, New Delhi, dated 24.06.2019.

Section of Law

Under sections 489B & 489C of Indian Penal Code and section 16 of UA(P) Act 1967

Date of Registration by NIA


Summary of Allegations

The Central Government has received information regarding recovery of High Quality Fake Indian Currency Notes of face value of Rs. 6500/- in the denomination of Rs. 2000 and Rs. 500 along with other Indian genuine currency notes from the possession of two passengers namely, (i) Shri Tasawavar Ali s/o Ishaq Ali and (ii) Shri Liyakat s/o Mumtaj, both residents of village Rasoolpur Dabheri, Budheri, Budhana, District Muzaffaranagar, UP, who came to India through Samjhauta Express from Pakistan, by the Land Custom Station, Attari Railway Station. Accordingly, the said Land Customs Station office prepared a Panchnama, dated - 28/29 2019 and registered a case.

Present Status of Investigation

The case is under investigation.

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