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Case Title

FICN Kasargod Case

As per Government of India, Ministry of Home Affairs (IS-IV) Order No No. F.No.11011/34/2013-IS-IV dated 30.05.2013, NIA has taken over the investigation of FIR No Crime No.599/2012 dated 18.08.2012 of Chandera Police Station, Kasargod Dist and re-registered the case on 09.07.2013 at PS NIA, Kochi as case No. RC- 01/2013/NIA/KOC under section IPC – 489(B), 489(C), 420, 201, 120(B), 109 read with 34.

Summary of Allegations

The case was based on the allegation that Fake Indian Currency Notes worth Rs. 52,000/- was used to pay for purchase of gold ornaments from M/s Atlas Gold, Cheruvathoor, Kasargod.

Present Status

Consolidated charge sheet in 4 connected cases had been filed on 30.07.2014.

Further investigation against 2 accused is in progress.  


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