Case No
RC-09/2019/NIA/DLI
Case Title
Seizure of FICN by Custom office (Rail) Munabao
State Police FIR No.
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Date of Registration
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Section of Law
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NIA FIR No.
Case RC-09/2019/NIA/DLI dated 09.04.2019 registered at NIA Police Station, Kochi.
As per Government of India, Ministry of Home Affairs CTCR Division, Order No. 11011/14/2019/NIA dated 08.04.2019.
Section of Law
Under sections 489A of the Indian Penal Code and under sections 16, 18 & 20 of the UA(P) Act-1967
Date of Registration by NIA
09.04.2019
Summary of Allegations
The Central Government has received information regarding recovery of high quality Fake Indian Currency Notes (FICNs) have face value of Rs. 94,000/- by the preventive officers of Customs at land Custom Station (Rail), Munabao, from the possession of a Pakistani
national Shri Ran Singh S/o Late Surat Singh r/o Village Nathro, District Tharparkar, Sindh Sate, Pakistan, who arrived at land Customs Station (Rail), Munabao by Thar Express Train.
Present Status of Investigation
The case is under investigation.