NIA Cases

Case No

RC-25/2019/NIA/DLI

Case Title

FICN Case DCB, Surat

State Police FIR No.

DCB Police Station, Surat Gujarat, FIR No. 20/2019


Date of Registration

24.11.2019

Section of Law

Under Sections 489A, 499B, 489C, 120B & 34 of IPC


NIA FIR No.

Case RC-25/2019/NIA/DLI dated 18.12.2019 registered at NIA Police Station, New Delhi.
As per Government of India, Ministry of Home Affairs CTCR Division, Order No. 11011/59/2019/NIA dated 17.12.2019.

Section of Law

Under Sections 489A, 499B, 489C, 120B & 34 of IPC


Date of Registration by NIA

18.12.2019


Summary of Allegations

The Central Government has received information regarding registration of case FIR No. 20/2019 dated 24.11.2019 at DCB Police Station, Surat Gujarat, under sections 489A, 489B, 489C, 120B & 34 of Indian Penal Code relating to arrest of 05 accused persons and seizure of Fake Indian Currency Notes (FICN) having face value of Rs. 100,26,000/- from their possession.

Present Status of Investigation

The case is under investigation.

Back to Top