By Trend News Line 2024-03-30 10:56:04.
Counterfeit Currency Seized in Guwahati: Three More Accused Charged by NIA
In a recent development, the National Investigation Agency (NIA) has charged three additional individuals in connection with a case involving the seizure of fake Indian currency in Guwahati, Assam. According to an official statement released on Saturday, 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.
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Background of the Case
The NIA had previously filed a charge sheet against three individuals in December 2019, followed by a first supplementary charge sheet against another individual in May 2020. Sudip Biswas, one of the newly charged individuals, has been identified as a key player in the conspiracy to print and circulate counterfeit Indian currency notes for illicit profits. Working in collaboration with Safikul Islam, who later became an approver and a witness in the case, Sudip procured a colour printer and bond paper from the market to produce fake notes in denominations of Rs 50, Rs 100, Rs 200, and Rs 500.
Seizure and Circulation of Counterfeit Notes
The case came to light after Assam police seized fake currency notes with a face value of Rs 1,84,000 from Mataleb Ali, Amir Hamza, and Dilbar Hussain. Investigations conducted by the NIA revealed that the trio had received the counterfeit notes from Sudip and Safikul for circulation. The NIA took over the case in October 2019 and has been diligently pursuing the investigation to bring all those involved to justice.
Continued Investigations and Legal Proceedings
The latest charge sheet filed by the NIA underscores the agency’s commitment to unraveling the intricate web of counterfeit currency operations in the region. With the addition of Khairul Alom Khandakar, Sitjal Haque, and Sudip Biswas to the list of accused, the case is expected to progress further as legal proceedings unfold. The NIA’s efforts in cracking down on such illicit activities serve as a deterrent to those engaged in counterfeiting and money laundering.
Impact on the Community
The circulation of fake currency not only undermines the integrity of the financial system but also poses a threat to the economy and national security. The NIA’s swift action in identifying and charging individuals involved in such criminal activities sends a strong message that illegal practices will not be tolerated. By holding perpetrators accountable, law enforcement agencies aim to safeguard the interests of the public and maintain the trust in the country’s currency and financial institutions.
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In conclusion, the NIA’s relentless pursuit of justice in the case of counterfeit currency seizure in Guwahati highlights the agency’s dedication to upholding the rule of law and combating financial crimes. As the legal proceedings continue, the accused individuals will have to face the consequences of their actions, serving as a warning to others who may be tempted to engage in similar illegal activities..
– charge sheet against men in 2019 case related to seizure of fake Indian currency
– NIA charge sheet in 2019 case involving seizure of fake Indian currency from Assam.
