NIA Cases

Case No


Case Title

FICN Case Nehru Place, New Delhi

State Police FIR No.

PS- Special Cell (SB), Delhi, FIR No. 143/19

Date of Registration


Section of Law

Under Sections 489B & 489C of IPC


Case RC-22/2019/NIA/DLI dated 23.10.2019 registered at NIA Police Station, New Delhi.
As per Government of India, Ministry of Home Affairs CTCR Division, Order No. 11011/52/2019/NIA dated 22.10.2019.

Section of Law

Under Sections 489B & 489C of IPC

Date of Registration by NIA


Summary of Allegations

The Central Government has received information regarding registration of case FIR No. 143/19 dated 24.08.2019 at Special Cell (SB) PS, Delhi, under sections 489B 7 489C of Indian Penal Code relating to arrest of one Nepali national namely Aslam Ansari r/o Birganj, Nepal and seizure of FICN having face value of Rs. 5,50,000/- in denomination of Rs. 2000/- near Nehru Place Bus Terminal, New Delhi.

Present Status of Investigation

The case is under investigation.

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