Thursday, Aug 13 2020 | Time 00:02 Hrs(IST)
image
India


NIA files suppl charge sheet in Junagarh FICN case

NIA files suppl charge sheet in Junagarh FICN case

New Delhi, May 16 (UNI) The National Investigation Agency (NIA) on Wednesday filed an additional charge sheet in Ahmadabad NIA Special Court in Junagarh Fake Indian Currency Notes (FICN) case, an official release said here on Thursday.

The additional charge sheet has been filed against Tahir Shaikh alias Kaliya who is a resident of Sukhapura village in Malda district under section 120B, 489B and 489C of IPC.

This case is relates to seizure of FICN having face value of Rs 1,52,000 in the denomination of currency notes of Rs 2000 (53 notes) and Rs 500 rupees from the possession of Sanjay kumar Mohanbhai Devadiya alias Sanjay kumar Mohanbhai Devaliya at Junagadh by Ahmadabad Anti-Terrorism Squad (ATS) October 19,2018 on the basis of credible information shared by NIA.

During interrogation, Sanjay Kumar Mohanbhai Devadiya disclosed that he had purchased the aforesaid FICN from accused Tahir Saikh at New Farakka in West Bengal on the directions of accused Sureshbhai Mavajibhai Lathidadiya alias Guruji who was lodged at Presidency Correctional Home, Alipore, Kolkatta, in connection with another NIA case.

He also disclosed that FICN was smuggled into India from Bangladesh and he was carrying it over to Junagadh, Gujarat for circulation in crowded areas and market places.

The Central terror probe agency had earlier filed a charge-sheet on January 15 against Sanajy kumar Mohanbhai Devadiya and Sureshbhai Mavajibhai Lathidadiya under section 489B, 489C and 120B of the IPC in NIA Special Court at Ahmedabad.

During investigation, it was established that Tahir Saikh along with arrested accused Sanjay Kumar Mohanbhai Devadiya and accused Sureshbhai Mavajibhai Lathidadiya hatched a criminal conspiracy for procurement, supply and circulation of FICN in Indian Territory.

Accused Tahir Saikh, the main supplier of FICN from West Bengal, was arrested by NIA on February 19 at Shukpara, Malda.

UNI AKS SHK2031

More News
Birla enquires about Pranab Mukherjee's health

Birla enquires about Pranab Mukherjee's health

12 Aug 2020 | 11:51 PM

New Delhi, Aug 12 (UNI) Lok Sabha Speaker Om Birla on Wednesday spoke to Ms Sharmishtha Mukherjee, daughter of former president Pranab Mukherjee and enquired about Mr Mukherjee's health.

see more..
Cong condemns violence in Bengaluru, terms it complete failure of law & order machinery

Cong condemns violence in Bengaluru, terms it complete failure of law & order machinery

12 Aug 2020 | 11:29 PM

New Delhi, Aug 12 (UNI) Condemning the violence in Bengaluru, the Congress on Wednesday slammed the BJP government in Karnataka over the issue of law and order and said 'riots and arson is condemnable and unacceptable'.

see more..
Delhi records 1,113 fresh cases, 14 more die

Delhi records 1,113 fresh cases, 14 more die

12 Aug 2020 | 11:18 PM

New Delhi, Aug 12 (UNI) The National Capital on Wednesday recorded 1,113 fresh COVID-19 infections while 14 people succumbed to the virus during the past 24 hours.

see more..
SC to hear plea seeking 'unified probe' in Sushant Singh case

SC to hear plea seeking 'unified probe' in Sushant Singh case

12 Aug 2020 | 10:18 PM

New Delhi, Aug 12 (UNI) The Supreme Court is scheduled to hear a fresh petition on Thursday, seeking 'unified CBI investigation' into the death case of Bollywood actor Sushant Singh Rajput.

see more..
MoS Defence Shripad Yesho Naik tested positive for COVID

MoS Defence Shripad Yesho Naik tested positive for COVID

12 Aug 2020 | 10:13 PM

New Delhi, Aug 12 (UNI) Minister of State Defence and Ayush Shripad Yesho Naik has tested positive for COVID 19 on Wednesday.

see more..
image