RC-04/2019/NIA/DLI

Case No

RC-04/2019/NIA/DLI

Case Title

FICN of PS Bettiah Town, West Champaran, Bihar


State Police FIR No.

FIR No. 118/2019 of PS Bettiah Town, West Champaran, Bihar

Date of Registration

02.02.2019

Section of Law

Under sections 420, 489A, 489B, 489C, 120B and 34 Indian Penal Code

NIA FIR No.

Case RC-04/2019/NIA/DLI dated 21.02.2019 registered at NIA Police Station Delhi.
As per Government of India, Ministry of Home Affairs No. 11011/05/2019//NIA, CTRC Division North Block New Delhi, dated 20.02.2019.

Section of Law

Under sections 420, 489A, 489B, 489C, 120B and 34 Indian Penal Code

Date of Registration by NIA

21.02.2019

Summary of Allegations

The case involves the recovery of Fake Indian Currency Notes (FICN) amounting to Rs. 4 lakhs in Rs. 2000 denomination by a police party of PS Bettiah from the possession of accused person Julkar Shaikh, son of Shaikh Kudus, resident of PS Bostnagar, District Malda, West Bengal. The recovery was made on 02.02.2019.

Present Status of Investigation

The case is under investigation.

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