Case FIR No. 103/2009 dated.30/01/2009 of Kondotty P.S, Malappuram, Kerala was re-registered by NIA RC-02/2012/NIA-HYD at PS NIA, Hyderabad Branch on 06/01/2012 U/s 489 (A), 489 (C) r/w 120 (B) & 34 IPC on 28/01/2012 in compliance to Order No. 11034/36/2011 - IS - IV, Ministry of Home Affairs (IS-IV Division) Government of India.
Summary of Allegations:
The case pertains to the circulation of Fake Indian Currency Notes from Gulf Countries to Kerala.
Present Status: The Case is Under Investigation.