Patna, Feb 6 (IANS) The National Investigation Agency (NIA) has chargesheeted Md Fasi Uddin, a resident of Hyderabad, in connection with the seizure of high-quality Fake Indian Currency Notes (FICN) in Bihar, exposing a transnational counterfeit currency racket operating through Pakistan and Nepal.Md Fasi Uddin is the fifth accused to be charged in the 2024 case involving the recovery of fake currency from Banjariya in Champaran district.According to the NIA, he was an active member of an intern…
Latest NIA Special Court News & Updates
Vijayawada, Feb 6 (IANS) The National Investigation Agency (NIA) on Friday chargesheeted a key accused in a case relating to recovery of explosives from his residence in Andhra Pradesh last year.The accused, Shaik Amanulla alias Abubakar Siddique, has been named under various sections of UA(P) Act, BNS, Explosive Substances Act 1908 and Arms Act in the chargesheet filed before the NIA Special Court, Vijayawada. NIA investigations had revealed that Abubakar Siddique had been living in Rayachoty t…