NIA Cases

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.

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