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.