NIA Cases

Case No


Case Title

FICN Case DRI, Nagpur

State Police FIR No.

No. DRI/MZU/NRU/INT-04/2020 dated 16.01.2020 registered at DRI, Regional Unit of Nagpur, Maharashtra

Date of Registration


Section of Law

Under sections 135 of the Customs Act, 1962.


Case RC-02/2020/NIA/Mum dated 10.02.2020 registered at NIA Police Station, Mumbai.
As per Government of India, Ministry of Home Affairs CTCR Division, Order No. 11011/18/2020/NIA dated 07.02.2020.

Section of Law

Under sections 489B & 489C Indian Penal Code

Date of Registration by NIA


Summary of Allegations

The Central Government has received information regarding registration of a case by DRI, Regional unit of Nagpur Maharashtra vide file No. DRI/MZU/NRU/INT-04/2020 dated 16.01.2020 under section 136 of the Customs Act, 1962 relating to arrest of one accused person Lalu Khan from Hazrat Tajuddin Baba Dargha, Nagpur, Maharshtra on 13.01.2020 and seizure of Fake Indian Currency Notes (FICNs) having face value of Rs. 13,67,500/- (386 x Rs. 2000 & 1191 x Rs. 500) from his possession.

Present Status of Investigation

The case is under investigation.

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