NIA files indictment against man for smuggling counterfeit Indian currency from Pakistan

On Wednesday, the NIA filed an indictment against a person for his alleged involvement in the smuggling of high-quality counterfeit Indian currency notes (FICN) with a face value of over Rs 23 lakh from Pakistan via the United Arab Emirates, an official said.

Javed Gulamnabi Shaikh, a resident of Thane, has been charged under the relevant provisions of the IPC and the Illegal Activities (Prevention) Act for possession and circulation of FICN, a NIA spokesperson said.

The indictment was filed in a special NIA court in Mumbai, the head of the first investigative agency said.

The case concerns the recovery of 1,193 FICN numbers of denomination 2,000 with a total face value of Rs 23.86,000 by police in Shaikh’s possession near arrival terminal 2 of Chatrapati Shivaji Maharaj International Airport , in Mumbai, the official said. .

The NIA re-registered the case on February 14 of this year.

Shaikh, as part of a criminal conspiracy with other unidentified people between October 2019 and February 2020, committed the offense of possession and circulation of high quality FICN of Rs 23.86,000 to harm the monetary stability of India through the production / smuggling and circulation of high quality counterfeit Indian currency, according to the NIA official.

The FICN shipment was smuggled from Pakistan to Mumbai via Dubai, the NIA spokesperson said.

Further investigation of the case to find the whereabouts of other suspects is underway.


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