NIA Cases

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.

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