NIA Cases

Case No

RC-03/2020/NIA/JMU

Case Title

Seizure of a large amount of cash in Rs. 500 denomination along with 06 packets of heroin

State Police FIR No.

FIR No. 183/2020 dated 11.06.2020 at PS-Handwara, District Kupwara, Jammu & Kashmir (J&K)


Date of Registration

11.06.2020

Section of Law

u/s 8 & 21 of NDPS Act.


NIA FIR No.

Case RC-03/2020/NIA/JMU dated 23.06.2020 registered at NIA Police Station, Jammu.
As per Government of India, Ministry of Home Affairs CTCR Division, Order No. 11011/43/2020/NIA, dated 22.06.2020.

Section of Law

u/s 120-B & 121 of the IPC, u/s 8 & 21 of NDPS Act, 1985 and u/s 17, 18 & 20 of UA(P) Act., 1967.


Date of Registration by NIA

23.06.2020


Summary of Allegations

The Central Government received an information regarding registration of case FIR No. 183/2020 dated 11.06.2020 at PS-Handwara, District Kupwara, Jammu & Kashmir (J&K) , under sections 8 & 21 of the NDPS Act relating to interception of a white colored Creta Car without registration number plate at Kuhroo Bridge which was on its way to Handwara on 11.06.2020 and seizure of a large amount of cash in Rs. 500 denomination along with 06 packets of heroin like substance.

Present Status of Investigation

The case is under investigation.

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