Fake currency seizure case involving D-Company: NIA raids 6 places in Mumbai – World News Network

Date:

Share post:

New Delhi [India], May 11 (ANI) The National Investigation Agency (NIA) has recovered several incriminating materials during searches at half a dozen locations in Mumbai in the 2021 Naupada case relating to the seizure of high-quality fake Indian currency notes (FICN), the agency said on Thursday.

The seizure was made following raids conducted on Wednesday. NIA had raided several properties of the accused and suspects, mostly houses and offices, as part of its continuing investigations in the case.
The recovery included sharp-edged weapons, digital devices and documents, which is a strong corroboration of NIA’s earlier investigational findings establishing a direct connection with the D-Company in the fake currency racket.
Thus the role of the D-Company has been prima facie established in the circulation of FICN in India during the NIA investigation into the case, said the agency on Thursday.

The case related to the seizure of counterfeit Indian currency notes of Rs 2,000 denomination. Two persons were arrested in the case, originally registered at the Naupada police station, Thane City, Maharashtra on November 18, 2021, under relevant sections of IPC and the Unlawful Activities (Prevention) Act, 1967.
The accused, identified as Riyaz and Nasir, both residents of Mumbai, are currently in judicial custody.

The Thane Police had carried out searches and also chargesheeted the accused in the high-profile case, which was taken over by the NIA and re-registered on February 7 this year. (ANI)


Disclaimer: This story is auto-generated from a syndicated feed of ANI; only the image & headline may have been reworked by News Services Division of World News Network Inc Ltd and Palghar News and Pune News and World News


Paris Appreciation Awards

Read More

World Polls

Read More

Short News

Read More

Indian Bureaucrats

Read More

World Talent Management

Read More

World Brand Ambassadors

Read More

Film Critics

Read More

Influencers

Read More

Video Press Release

Read More

podcasts Press Release

Read More

Social Media

Read More

Colleges Press Release

Read More

Business Press Release

Read More

Critics Press Release

Read More

Fashion Marketing Press Releases

Read More

Gaming Press Release

Read More

Finance Press Release Distribution

Read More

Creative Press Release

Read More

Animals Press Release

Read More

Tech News Press Release

Read More

Cryptomarket Press Release

Read More

Fitness News Press Release

Read More

Gadgets Press Release

Read More

Gardening Press Release

Read More

Stockmarket Press Release

Read More

Product Reviewers and Marketing

Read More

Crypto Press Release Distribution

Read More

Film Festivals Marketing

Read More

India Real Estate Marketing

Read More

Indian Medical Tourism

Read More

Travel Marketing Press Release

Read More

Health Marketing Press Release

Read More

Events Marketing Press Release

Read More

Restaurants Marketing Press Release

Read More

City Business Listing

Read More

World Import Export

Read More

PR Franchise

Read More

Radio Press Release Distribution

Read More

Movies Distribution

Read More

LEAVE A REPLY

Please enter your comment!
Please enter your name here

spot_img

Related articles

Islamabad High Court accepts Imran, Bushra, Qureshi’s appeals for hearing – World News Network

he Islamabad High Court (IHC) has accepted the appeals of former Prime Minister Imran Khan, his spouse Bushra Bibi, and former Minister Shah Mehmood Qureshi against their convictions in the cipher and Toshakhana cases.

US forces destroy unmanned surface vessels, mobile anti-ship cruise missiles and UAV in Houthi-controlled areas of Yemen – World News Network

It said that these actions are taken to protect freedom of navigation and make international waters safer and more secure for US Navy and merchant vessels.

“A dream of mine since I was a little boy”: US Ambassador on visiting Golden Temple – World News Network

Speaking to ANI, Ambassador Garcetti shared a deep personal desire to visit the Golden Temple, saying, "It's been a dream of mine to come to the Golden Temple ever since I was a little boy."

Balochistan: Two people missing after being detained by Pakistani forces – World News Network

Two people have reportedly gone missing after being detained by Pakistani forces in the Kohlu and Kahan areas of Balochistan, reported the Balochistan Post.

Paris Appreciation Awards

Read More

World Polls

Read More

Short News

Read More

Indian Bureaucrats

Read More

World Talent Management

Read More

World Brand Ambassadors

Read More

Film Critics

Read More

Influencers

Read More

Video Press Release

Read More

podcasts Press Release

Read More

Social Media

Read More

Colleges Press Release

Read More

Business Press Release

Read More

Critics Press Release

Read More

Fashion Marketing Press Releases

Read More

Gaming Press Release

Read More

Finance Press Release Distribution

Read More

Creative Press Release

Read More

Animals Press Release

Read More

Tech News Press Release

Read More

Cryptomarket Press Release

Read More

Fitness News Press Release

Read More

Gadgets Press Release

Read More

Gardening Press Release

Read More

Stockmarket Press Release

Read More

Product Reviewers and Marketing

Read More

Crypto Press Release Distribution

Read More

Film Festivals Marketing

Read More

India Real Estate Marketing

Read More

Indian Medical Tourism

Read More

Travel Marketing Press Release

Read More

Health Marketing Press Release

Read More

Events Marketing Press Release

Read More

Restaurants Marketing Press Release

Read More

City Business Listing

Read More

World Import Export

Read More

PR Franchise

Read More

Radio Press Release Distribution

Read More

Movies Distribution

Read More