NIA Cases

Case No

RC-23/2019/NIA/DLI

Case Title

FICN Case DRI Malda

State Police FIR No.

DRI, Sub Regional Unit, Malda, WB, FIR No.01/CI/IMP/DRI/MLD/2019-20


Date of Registration

29.10.2019

Section of Law

Under Sections 489B & 489C of IPC, Section 46 of UA(P) Act


NIA FIR No.

Case RC-23/2019/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. 11011/53/2019/NIA dated 25.10.2019.

Section of Law

Under Sections 489B & 489C of IPC , Section 46 of UA(P) Act


Date of Registration by NIA

29.10.2019


Summary of Allegations

The Central Government has received information regarding registration of case was registered as case No. 01/CI/IMP/DRI/MLD/2019-20 dated 16.09.2019 by DRI, Sub Regional Unit, Malda, West Bengal regarding recovery of Fake Indian Currency Notes (FICNs) in denomination of Rs. 2000 (99 pieces) & Rs. 500 ( 02 pieces) for face value of Rs. 1,99,000/- from the possession of 01 accused person namely Asim Sarkar S/o Apoo Sarkar at Station Road, Jhaljhalia, Malda, West Bengal.

Present Status of Investigation

The case is under investigation.

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