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Bengal fake notes case: NIA files charge sheet

India Blooms News Service | | 30 Oct 2015, 10:12 pm
New Delhi, Oct 30 (IBNS): The National Investigation Agency (NIA) on Friday filed a chargesheet in connection with the fake Indian currency notes case before the NIA Special NIA Court in Kolkata.

The accused person in the case, who has identified as Barkat alias Barkat Ali, has been charged.

"National Investigation Agency (NIA) has today filed a chargesheet in NIA case No. RC- 06/2015/NIA/DLI (Fake Indian Currency Notes case) before the NIA Special NIA Court, Kolkata charging the accused person Barkat @ Barkat Ali (A-1) for commission of offences under sections 120B, 489B, 489C of IPC, Section 16 &  18 of UA(P) Act, 1967, as amended, for his involvement in a terrorist conspiracy with a gang, involved in cross border smuggling of extremely High Quality Fake Indian Currency Notes across Indo-Bangladesh Border for further circulation in India, thereby damaging the monetary stability of India," the NIA said in statement.

The NIA said during its investigation has identified the members of the gang who are hailing from border areas in Bengal as well as from Bangladesh and investigation is being continued in the case to arrest them.

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