NIA Cases

Case No


Case Title

Recovery of FICN Gurugram, Haryana

State Police FIR No.

FIR/ Crime No. 519/2019, PS Sadar, Gurugram, Haryana

Date of Registration


Section of Law

Under Sections 489B & 34 of IPC


RC-15/2019/NIA/DLI dated 28.06.2019 registered at NIA Police Station, Delhi.
Vide Government of India, Ministry of Home Affairs, (CTCR Division) Order F.No. 11011/27/2019/NIA, dated the 26.06.2019.

Section of Law

Under Sections 489B & 34 of IPC

02 accused Charge sheeted

under Sections 120B, 489B & 489C

Summary of Allegations

The Central Government has received information that a case FIR No. 0519 dated 30.05.2019 was registered at Police Station Sadar, Gurugram, Haryana under sections 34 & 489B of the Indian Penal Code relating to recovery of Fake Indian Currency Notes (FICN) amounting to Rs. 1,20,00,000/- in denomination of Rs. 2000/- on 29.05.2019 along with other items from the possession of two suspects near Sector 48, Gurugram, Haryana.

Present Status of Investigation

Case is Charge sheeted against 02 accused persons under sections 120B, 489B & 489C, Charges framed on 05.10.2019, the case is under Trial/further investigation

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