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Accident – Death – Obituary News : : 1. NIA chargesheet Assam fake currency
2. 2019 NIA case seizure men
The National Investigation Agency (NIA) has charged three more individuals in a 2019 case involving the seizure of fake Indian currency in Guwahati, Assam. The second supplementary chargesheet was filed against Khairul Alom Khandakar, Sitjal Haque, and Sudip Biswas, bringing the total number of accused to seven. Sudip, identified as a key player, conspired with Safikul Islam to print and circulate counterfeit notes of various denominations. The case unfolded after Assam Police seized fake notes worth Rs 1,84,000 from Mataleb Ali, Amir Hamza, and Dilbar Hussain, who had received the notes from Sudip and Safikul for circulation. NIA took over the case in October 2019.
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1. NIA counterfeit currency case 2019 Assam
2. Indian currency seizure investigation 2019 Assam
The National Investigation Agency Charges Three More Accused in Fake Currency Seizure Case
In a recent development, the National Investigation Agency (NIA) has brought charges against three additional suspects in connection with a 2019 case involving the confiscation of counterfeit Indian currency in Guwahati, Assam. This news comes as a follow-up to the agency’s ongoing investigation into the illegal circulation of fake banknotes in the region.
Expansion of the Investigation
The NIA filed a second supplementary chargesheet on Thursday, naming Khairul Alom Khandakar, Sitjal Haque, and Sudip Biswas as the latest individuals to be implicated in the case. With these new additions, the total number of accused individuals now stands at seven, marking a significant development in the probe.
Key Accused and Circumstances
According to the official statement released by the NIA, Sudip Biswas has been identified as a central figure in the criminal scheme. Allegedly, he conspired with Safikul Islam, who later became an approver in the case, to produce and distribute fake Indian currency notes for illicit financial gain. The duo obtained a colour printer and bond paper from the market to produce counterfeit notes in denominations of Rs 50, Rs 100, Rs 200, and Rs 500.
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Uncovering the Operation
The investigation was triggered by the discovery of counterfeit notes amounting to Rs 1,84,000 in the possession of Mataleb Ali, Amir Hamza, and Dilbar Hussain by the Assam Police. Further inquiries by the NIA revealed that the trio had received the fake currency from Sudip and Safikul for circulation within the region. The case was transferred to the NIA’s jurisdiction in October 2019 for a more thorough investigation.
As the legal proceedings continue, the NIA remains committed to uncovering the full extent of the counterfeit currency operation and bringing all responsible parties to justice.
