New Delhi, Sep 16: The National Investigation Agency has filed a chargesheet against one Sariful Islam in connection with a fake currency case.
The case was originally registered in Belagavi following the seizure of fake currency to the tune of Rs 82,000. The special NIA court had earlier convicted five persons in connection with the same case and sentenced them to six years imprisonment.
The probe revealed that Islam was procuring fake currency from an absconding accused Saddam Sekh and Hakim Sekh, both residents of Bangladesh. He would then circulate the same in Karnataka along with the other accused, the NIA said.
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, 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 01: The National Investigation Agency has filed a chargesheet against a key fake currency trafficker before a special court in Patna.
The case pertains to the seizure of fake Indian currency worth Rs 4 lakh by the Bettiah Police, Bihar n 2019 from the possession of Julkar Sheikh. The case was later handed over to the NIA for investigation.