By Trend News Line 2024-03-30 12:01:59.
Three More Accused Charged in Fake Currency Case
New Delhi: The National Investigation Agency (NIA) has recently made a significant breakthrough in a case involving the seizure of fake Indian currency in Guwahati, Assam. The agency has charged three more individuals in connection with the 2019 incident, bringing the total number of accused listed in the chargesheet to seven.
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Additional Chargesheet Filed
The second supplementary chargesheet was filed against Khairul Alom Khandakar, Sitjal Haque, and Sudip Biswas on Thursday. This development sheds light on the intricate network involved in the illegal circulation of counterfeit currency notes.
Role of Key Accused
Sudip Biswas has been identified as a key figure in the case, having allegedly conspired with Safikul Islam to print and distribute fake Indian currency notes for unlawful gains. The duo procured 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.
Seizure and Investigation
The case came to light following the seizure of fake notes worth Rs 1,84,000 from Mataleb Ali, Amir Hamza, and Dilbar Hussain by the Assam police. It was 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 investigating the matter since.
Significance of the Chargesheet
With the filing of the supplementary chargesheet against the three new accused, the NIA has made progress in unravelling the complex web of individuals involved in the illegal production and distribution of fake currency. The chargesheet serves as a crucial step towards bringing those responsible to justice and dismantling the network operating behind the scenes.
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Conclusion
In conclusion, the latest development in the fake currency case underscores the NIA’s commitment to combating financial crimes and ensuring the integrity of the Indian currency. The agency’s relentless efforts to investigate and prosecute those involved in such illicit activities are commendable and send a strong message against counterfeit operations in the country..
NIA chargesheet against men in 2019 case relating to seizure of fake Indian currency from Assam, exclude numbers and the word long-tailed.
