Fake Indian Currency: NIA files chargesheet

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India
oi-Vicky Nanjappa

New Delhi, Might 17: The Nationwide Investigation Company has filed a chargesheet in reference to a faux foreign money case at Ahmedabad.

The case pertains to the seizure of faux foreign money to the tune of Rs 1,52,000. The notes seized have been within the denomination of Rs 2,000 and R 500. The notes have been seized from one Sanjaykumar Mohanbhai Devadiya on October 19 2018.

Throughout interrogation, Sanjaykumar disclosed that he had bought the aforesaid FICN from accused Tahir Saikh at New Farakka, West Bengal on the instructions of accused Sureshbhai Mavajibhai.

Fake currency seized in Karnataka based on NIA tip off

He additionally disclosed that the notes have been smuggled into India from Bangladesh and he was carrying it to Gujarat with an intention of circulating the identical.

Throughout investigation, it was established that Tahir Saikh together with Sanjaykumar hatched a prison conspiracy for procurement, provide and circulation of faux foreign money in India.

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