Case FIR No. 655/2010 Dated.11/03/2010 of PS Chengammanadu, Kerala was re-registered by NIA as Case No.RC-03/2012/NIA-HYD at PS NIA, Hyderabad Branch on 28/01/2012 U/s 489 (B), 489 (C) r/w 34 IPC in compliance to Order No. 11034/36/2011 - IS - IV DATED. 06/01/2012 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.