For Quick Alerts
ALLOW NOTIFICATIONS  
For Daily Alerts
Oneindia App Download

NIA charges one in fake currency case

|
Google Oneindia News

New Delhi, June 06: The National Investigation Agency (NIA) has filed a chargesheet against one person in connection with a fake currency case that was reported in Ghaziabad, Uttar Pradesh.

NIA charges one in fake currency case

The case relates to the recovery of high quality fake Indian currency notes having the face value of Rs 2,49,500. The UP ATS had seized the notes from one Mohammad Murad Alam in 2019.

NIA files chargesheet in Purnea fake currency caseNIA files chargesheet in Purnea fake currency case

Recommended Video

LAC talks: Military commanders of India-China meet to defuse border tension | Oneindia News

The case was later handed over to the NIA. Investigation has disclosed that accused Mohammad Murad Alam was involved in trafficking of high quality counterfeit Indian Currency Notes (FICN) sourced from one Sadar Ali alias Bengali of Malda, West Bengal and was supplying it to one Shahnawaj Ansari alias Bunty of Ghaziabad, UP.

He had brought high quality FICN multiple times, purportedly smuggled from Bangladesh from the same source and was supplying to the same consignee in UP.

For Daily Alerts
Get Instant News Updates
Enable
x
Notification Settings X
Time Settings
Done
Clear Notification X
Do you want to clear all the notifications from your inbox?
Settings X
X