Case No
RC-02/2020/NIA/LKW
Case Title
FICN of ATS PS Gomtinagar, Lucknow, Uttar Pradesh
State Police FIR No.
09/2019 of ATS PS Gomtinagar, Lucknow, Uttar Pradesh
Date of Registration
11.12.2019
Section of Law
Under sections 420, 489A, 489B, 489C of Indian Penal Code and section 16 of UA(P) Act, 1967
NIA FIR No.
Case RC-02/2020/NIA/LKW dated 04/02/2020.
As per Government of India, Ministry of Home Affairs No. 11011/16/2020/NIA CTRC Division North Block, New Delhi, dated 03.02.2020
Section of Law
Under sections 489A, 489B and 489C Indian Penal Code and Section 16 of UA(P) Act, 1967
Date of Registration by NIA
04.02.2020
Summary of Allegations
Central Government has received information that a case 09/2019 of PS ATS PS Gomtinagar, Lucknow, Uttar Pradesh) has been registered at PS ATS PS Gomtinagar, Lucknow, Uttar Pradesh under sections 489A, 489B, 489C, Indian Penal Code and Section 16 of UA(P)
Act, 1967 regarding recovery of Fake Indian Currency Notes (FICN) amounting to Rs. 2,49,500/- in Rs. from the possession of accused person namely Mohamad Murad s/o Mohamad Anvar, r/o Ramnagar, Katihar, Bihar and presently residing at Zhandapur, Shahibabad,
Tihan Link road Ghaziabad
Present Status of Investigation
The case is under investigation.