NIA Cases

Case No


Case Title

FICN Case DRI, Purnea, Bihar

State Police FIR No.

DRI, Sub Regional Unit, Purnea, Biihar, Case No. 03/2019-20 dated 03.12.2019.

Date of Registration


Section of Law

Under sections 135(1)(a)(b) of Customs Act .


Case RC-01/2020/NIA/DLI dated 08.01.2020 registered at NIA Police Station, New Delhi.
As per Government of India, Ministry of Home Affairs CTCR Division, Order No. 11011/01/2020/NIA dated 07.01.2020.

Section of Law

Under Sections 489B & 489C of IPC, Section 16 of UA(P) Act.

Date of Registration by NIA


Summary of Allegations

The Central Government has received information regarding registration of case no. 03/2019-20 dated 03.12.2019 by DRI, Sub Regional Unit, Purnea, Bihar under sections 135(1)(a)(b) of Customs Act, 1962 relating to arrest of one Md. Mumtaj son of Ahmed Khaleel, R/o House No. 66, PO Sothgaon, district Madhubani, Bihar and seizure of High Quality Fake Indian Currency Notes (FICN) having face value of Rs. 1,90,500/-(95xRs. 2000 & 1xRs 500) from his possession.

Present Status of Investigation

The case is under investigation.

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