BIHAR NIA COURT CONVICTS FAKE CURRENCY TRAFFICKER

Date:

Patna, July 18 (UNI) A special NIA court here on Monday convicted a Nepali citizen for trafficking Fake Indian Currency Notes (FICN) in Bihar’s East Champaran district. According to an official statement, the man, identified as Mohammed Ali Akhtar Ansari, was convicted for his involvement in the proliferation of FICN in India, with the case involving the seizure of a parcel containing high-quality FICN having a face value of around Rs 25 lakh. The NIA said that the accused had come to Raxaul to take delivery of the FICN consignment on September 30, 2015, and was subsequently arrested. The investigation established that the seized FICN had been smuggled from a foreign country into India and the consignment was to be delivered to accused Abi Mohammad alias Nabi Mohammad of Nepal. It was revealed that Syed Muhammad Shaffi, a Pakistani national, but now residing in the UAE, had sent the parcel through the International Courier Service.

Share post:

Popular

More like this
Related

Power given by people, not you: Mettu Sai Kumar slams KTR’s demand for CM Revanth Reddy

Hyderabad: Telangana Fisheries Development Corporation Chairman Mettu Sai Kumar...

Power given by people, not you: Mettu Sai Kumar slams KTR’s demand for CM Revanth Reddy

Hyderabad: Telangana Fisheries Development Corporation Chairman Mettu Sai Kumar...

Synthack Hackathon 2025: Global tech leaders mentor India’s next-gen AI talent

BENGALURU: The 2025 edition of the Synthack Hackathon, hosted...

From Silicon Valley to Bengaluru: Vinod Veeramachaneni Mentors India’s Next-Gen Innovators

Bengaluru: As India’s youth gear up for a future...