Case No
RC-04/2020/NIA/MUM
Case Title
FICN Case Sahar Mumbai-II
State Police FIR No.
CR No. 60/2020 dated 19.02.2020 registered at PS- Sahar, District Mumbai, Maharashtra
Date of Registration
19.02.2020
Section of Law
Under sections 489A, 489B, 120B & 34 of the Indian Penal Code
NIA FIR No.
Case RC-04/2020/NIA/Mum dated 27.03.2020 registered at NIA Police Station, Mumbai.
As per Government of India, Ministry of Home Affairs CTCR Division, Order No. 11011/26/2020/NIA dated 26.03.2020.
Section of Law
Under sections 489A, 489B, 120B & 34 of the Indian Penal Code
Date of Registration by NIA
27.03.2020
Summary of Allegations
The Central Government has received information regarding the registration of a case FIR No. 60/2020 dated 19.02.2020 u/s 489A, 489B, 120B & 34 of IPC at Sahar PS, Mumbai relating to information received by Custom Department, Mumbai Custom, Zone-III, Andheri,
Mumbai regarding import of one parcel containing Fake Indian Currency Notes (FICN) having total face value Rs. 68,000/- (Rs.2000/- x 34 pieces), from Malaysia in the name of "Sangita Kapoor, P-6, Boris Compound, 2nd Floor, Room No. 217, Ram Mandir, Goregaon(West)
, Mumbai."
Present Status of Investigation
The case is under investigation.