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Accident – Death – Obituary News : : 1. NIA charge sheet Assam fake currency case
2. Seizure of fake Indian currency Assam 2019 NIA case
The National Investigation Agency (NIA) has charged three more individuals in a 2019 case involving the seizure of counterfeit Indian currency in Guwahati, Assam. The second supplementary charge sheet was filed against Khairul Alom Khandakar, Sitjal Haque, and Sudip Biswas, bringing the total number of accused in the case to seven. Sudip is identified as a key player who conspired with Safikul Islam to print and circulate fake Indian currency notes. They used a colour printer and bond paper to produce counterfeit notes in various denominations. The case came to light after Assam Police seized fake notes worth Rs 1,84,000 from three accused individuals who had been given the notes for circulation.
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1. NIA fake currency seizure case 2019
2. NIA charge sheet Assam fake currency case
The National Investigation Agency Charges Three More Accused in Fake Currency Seizure Case in Guwahati
In a recent development, the National Investigation Agency (NIA) has charged three additional suspects in a case dating back to 2019 involving the seizure of counterfeit Indian currency in the city of Guwahati, located in the state of Assam, India. This new information was revealed in an official statement released on Saturday.
Details of the Case
The NIA filed a second supplementary charge sheet on Thursday against Khairul Alom Khandakar, Sitjal Haque, and Sudip Biswas, bringing the total number of accused individuals in the case to seven. Prior to this, the NIA had filed a charge sheet against three suspects in December 2019 and a first supplementary charge sheet against one more individual in May 2020.
Sudip Biswas, one of the key accused in the case, was identified as having conspired with Safikul Islam, who later became an approver and witness in the case. The two individuals allegedly planned to print and circulate fake Indian currency notes in order to make illegal profits. To carry out their scheme, they obtained a colour printer and bond paper from the market and printed counterfeit notes in denominations of Rs 50, Rs 100, Rs 200, and Rs 500.
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Discovery of Fake Currency
The case came to light following the seizure of fake currency notes with a total face value of Rs 1,84,000 from Mataleb Ali, Amir Hamza, and Dilbar Hussain by the Assam Police. It was revealed through investigations by the NIA that these three individuals had been given the counterfeit notes by Sudip Biswas and Safikul Islam for circulation.
NIA’s Involvement
The NIA took over the case in October 2019 after Assam Police’s initial seizure of the fake currency. Since then, the investigative agency has been diligently pursuing leads and uncovering new evidence to build a strong case against all those involved in the illegal printing and circulation of counterfeit money.
With the filing of this second supplementary charge sheet, the NIA has further solidified its case against the accused individuals, shedding light on the intricate web of conspiracy and criminal activity that led to the production and distribution of fake Indian currency in the region.
The agency’s relentless efforts and thorough investigation have once again underscored the importance of combatting financial crimes and upholding the integrity of India’s currency system. As the case progresses, more details are expected to emerge, painting a clearer picture of the extent of the counterfeit operation and the individuals behind it.
