Marathi | HIndi

Epaper
Follow us:
Home > National > NIA charge-sheets Bengal-based man in fake notes case
NIA charge-sheets Bengal-based man in fake notes case English.Lokmat.com

NIA charge-sheets Bengal-based man in fake notes case

The National Investigation Agency (NIA) on Friday said that it has filed a charge sheet against a West Bengal ...
NIA charge-sheets Bengal-based man in fake notes case

The National Investigation Agency (NIA) on Friday said that it has filed a charge sheet against a West Bengal resident in Lucknow Fake Indian Currency Notes (FICN) case.

A, NIA statement said that the agency filed a second supplementary charge sheet in the NIA Special Court here on Thursday under the Indian Penal Code against Jiyaul Haq, a resident of Malda district.

He said the NIA had earlier filed two charge sheets against Shiv Bhajan Gupta, Kuldeep Gupta, Gurudev aka Vivek Rajput, Rajneesh Yadav, and Mithun aka Abdul Salam in November 2018 and August 2019 in the case.

Uttar Pradesh STF UP had on August 24, 2018 seized 230 fake notes in the denomination of Rs 2,000 with a total face value of Rs 4.6 lakh allegedly from Shiv Bhajan Gupta, Gurudev, Kuldeep Gupta, and Rajneesh Yadav.

An FIR was filed at Hasanganj police station against the accused. The NIA later took over the probe.

The NIA said that Haq had allegedly supplied the seized notes to Salam.

"It was found that Haq procured FICN from Bangladesh and all the accused were involved in trafficking of counterfeit currency, buying and selling it at different locations in West Bengal, Madhya Pradesh, and Uttar Pradesh and thus set up a racket in FICN," an NIA official said.

( With inputs from IANS )

NIA charge-sheets Bengal-based man in fake notes case
363 new coronavirus cases in Gujarat in last 24 hours
2G mobile internet services restored in Srinagar after it was snapped due to Nawa Kadal encounter
88 meter-long FOB gets operational for commuters in Delhi's Samaypur Badli area
5 residents of Gautam Buddha Nagar district test COVID-19 positive
Corona
Patients1483156
Died33425
Corona
Patients16,674,043
Died657,276
Corona
Coronavirus Live updates! Around the world