
NIA arrests man from Bengal in fake currency seizure case.
The National Investigation Agency (NIA) on Thursday arrested an absconding accused in the Bhiwandi Fake Indian Currency Notes (FICNs) seizure case from Malda district in West Bengal, an official said.
Sabir Jullur Rehman Ali was arrested from his hometown Safdarpur in Malda district, he said.
He was actively involved in procurement, trafficking and supply of counterfeit currency notes, he said.
Sabir Ali’s name had cropped during interrogation of other accused who were apprehended in 2018 from Bhiwandi in neighboring Thane district, the NIA official said.
Earlier, six people were arrested in connection with the seizure of 239 fake currency notes, all in denomination of Rs 2,000 and having a face value of Rs 4.78 lakh, in Bhiwandi, he said.
The accused were identified as Rehan Shaikh, Shafahad Ansari, Anees Shaikh, Kishor Fular and Rohit Singh (all held from Bhiwandi) and Samir Kalicharan Mandal (arrested from West Bengal), he said.
https://www.indiatoday.in/india/story/nia-arrest-bengal-fake-currency-1562383-2019-07-05
Related Posts
Man probed for producing counterfeit Ralph Lauren, Pierre Cardin shirts
A 55-year-old man in northern Vietnam is being investigated for directing the...
Police, taxmen impound smuggled cigarettes
POLICE in collaboration with trade and tax officials have arrested three people...
Counterfeiters, hackers cost US up to $600 billion a year.
WASHINGTON: Counterfeit goods, software piracy and the theft of trade secrets...
Drugs, makeup and 200,000 illegal cigarettes seized from shops and cars in Walsall.
More than 200,000 illegal cigarettes, prescription drugs and cosmetics have been...


