New Delhi, May 04: The NIA has filed a supplementary charge-sheet against two people, including a Nepali national, for their alleged involvement in smuggling Fake Indian Currency Notes (FICN, officials said.
The supplementary charge-sheet was filed before a special NIA court in Patna under sections of the IPC and the UA(P) Act against two accused, Mohammad Baitullah of Bihar’s Kishanganj and Biltu Mahto of Nepal’s Dhanusha district.
New Delhi, Mar 26: The National Investigation has filed a chargesheet against two fake currency racketeers.
The NIA charged Tausif Alam and Shahnawaj Ansari. The case relates to recovery of High Quality Fake Indian Currency Notes (FICN), having total face value of Rs. 2,49,500 by ATS, UP, from the possession of an accused Mohammad Murad Alam.
New Delhi, Feb 22: A special court of the National Investigation Agency has rented two persons to six years in jail in connection with a fake currency case.
Earlier the court had convicted three persons-Mohammad Sajjad Ali, M G Raqhgu and Abdul Kador to six years imprisonment and fine. The latest order of the NIA sentenced Gangadhar Kholkar and Sabiruddin.
New Delhi, Feb 02: The National Investigation Agency has arrested an absconding accused, Mohammad Shadab Khan in connection with a fake currency case.
The case was originally registered in Bhiwandi, Maharashtra following the seizure of 239 fake currency notes of the Rs 2,000 denomination with a face value of Rs 4,78,000. The notes were seized from the possession of Rehan Abbas, Safad Mukthar, Ani Iqlakh Shaikh, Kishor Namdeo Phular, and Rohit Singh.
New Delhi, Jan 23: The National Investigation Agency has filed a chargesheet in connection with the Siluguri fake currency case.
The case relates to the seizure of fake currency in denomination of ₹2000 (200 pieces) and ₹500 (02 pieces) having face value of ₹4,01,000 from the possession of accused Golam Martuja on January 8 last year by the DRI, Regional Unit Siliguri, West Bengal.
New Delhi, Jan 05: The National Investigation Agency has filed a supplementary chargesheet in connection with a fake currency case.
The case pertains to seizure of fake currency worth Rs 82,000 from the house of accused Jasim alias Wasim. Investigations have revealed that the accused persons had conspired to circulate fake currency in different parts of the country.