State Police FIR No.

05/2020 dated 22.01.2020 of STF PS, Kolkata

Date of Registration

22.01.2020

Section of Law

Sections 120B, 489B & 489C of the IPC

NIA FIR No.

Case RC-08/2020/NIA/DLI dated 04.03.2020 registered at NIA Police Station, New Delhi.
As per Government of India, Ministry of Home Affairs CTCR Division, Order No. 11011/23/2020/NIA dated 02.03.2020.

Section of Law

Sections 120B, 489B & 489C of the IPC

Date of Registration by NIA

04.03.2020

Summary of Allegations

The Central Government has received information regarding registration of FIR No. 05/2020 dated 22.01.2020 of STF PS, Kolkata u/s 120B, 489B & 489C of the IPC relating to recovery of High Quality Fake Indian Currency Notes having face value of Rs. 8,46,000/- from the possession of 03 arrested accused persons namely (i) Senaul SK S/o Lt. Saiyed SK, R/o Village Asgar Hajitala, PO Charbabuipur, PS Kaliachak, District- Malda, WB. (ii) Akramul S/o Late Samsuddin SK of village Rajnaar Kathalbari, PO Rajnagar, PS Kaliachak, District Malda WB and (iii) Enamul Hoque S/o Late Sohtul Shaikh, R/o village Chari Anantapur, District Malda, WB.

Present Status of Investigation

The case is under investigation.