NIA (national investigation agency) filed the chargesheet against two person in case of fake Indian currency. The charge sheet was filled by NIA on Friday in special court of Vijayawada in Visakhapatnam.
The two accused person was identified as Mohammed Mahaboob Baig Alias Azhar Baig and Sued Imran. Special court filled the case under UPC section 489 B, 489 C and the section 120 B by the NIA.
Both the accused to fake currency notes are the permanent members of the Mandaya district in Karnataka. Both the accused was arrested by the directorate of revenue intelligence. Accused was arrested by the special team at Visakapatnam railway station in east coast express on this year 31 March.
Fake Indian Currency Amount
As per the reports fake Indian currency of the face value Rs 10,20,000 were recovered by the police from their possession. All the money recovered is in the denomination of Rs 2000 notes.
During the interrogation by special team of NIA both the accused Mohammed Mahaboob Baig and Syed Imran accepts the crime and tells they procured this fake Indian currency notes from their associates in Malda, West Bengal. Now their next plan was to trafficking these fake currency in Bengaluru during the state elections.
Next step of NIA is to caught the associate who is the real master of this fake Indian currency notes. Who is operating from Malda, West Bengal
Syed Imran one of the accuser of this fake currency case was earlier also arrested by the Bengaluru police for the abduction of a woman for ransom. For this very incident he was also lodged in Bengaluru Parapanna Agrahara central jail.
Syed Imran is the known defaulter, said by the Bengaluru police. He along with his gang was active in circulation of fake Indian currency notes in various states while state election. He was active in such practices since 2015.
NIA has learnt the names of the member of interstate gang and their associates from west Bengal and Bengaluru. Who were active in circulation of fake Indian currency notes further investigation against them is on the pace by the NIA.
Both the accused also revealed about their international linkages of fake currency racket.