NIA Cases

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Case No

RC-09/2019/NIA/DLI

Case Title

Seizure of FICN by Custom office (Rail) Munabao

State Police FIR No.

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Date of Registration

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Section of Law

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NIA FIR No.

Case RC-09/2019/NIA/DLI dated 09.04.2019 registered at NIA Police Station, Kochi.
As per Government of India, Ministry of Home Affairs CTCR Division, Order No. 11011/14/2019/NIA dated 08.04.2019.

Section of Law

Under sections 489A of the Indian Penal Code and under sections 16, 18 & 20 of the UA(P) Act-1967


Date of Registration by NIA

09.04.2019


Summary of Allegations

The Central Government has received information regarding recovery of high quality Fake Indian Currency Notes (FICNs) have face value of Rs. 94,000/- by the preventive officers of Customs at land Custom Station (Rail), Munabao, from the possession of a Pakistani national Shri Ran Singh S/o Late Surat Singh r/o Village Nathro, District Tharparkar, Sindh Sate, Pakistan, who arrived at land Customs Station (Rail), Munabao by Thar Express Train.

Present Status of Investigation

The case is under investigation.

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