Patna, Nov 4 (IANS): The National Investigation Agency (NIA) on Wednesday conducted simultaneous searches at eight locations across Bihar, Jharkhand and West Bengal in connection with a fake Indian currency notes (FICN) smuggling case involving counterfeit notes with a face value of Rs 2.48 lakh. The searches were carried out at two locations in Aurangabad and three in Gaya district of Bihar, two locations in Hazaribagh district of Jharkhand and one location in Malda district of West Bengal. During the operations, NIA teams seized digital devices, incriminating documents, Bangladeshi currency and other materials suspected to be relevant to the investigation.
The case relates to the recovery of fake Indian currency notes with a face value of Rs 2,48,500 within the jurisdiction of Madanpur police station in Aurangabad district of Bihar. Following the recovery, a case was registered at the Madanpur Police Station on August 15 against four accused persons identified as Surendra Kumar, Vijay Yadav, Ranjan, and Pradeep Saw, alias Pradeep Kumar Saw. The NIA subsequently re-registered the case on October 18 and took over the investigation following an order issued by the Ministry of Home Affairs.
According to the agency, the investigation conducted so far has revealed that the accused were allegedly involved in the smuggling of fake Indian currency notes. The latest searches were conducted to gather further evidence and establish the wider network involved in the alleged counterfeit currency operation. The NIA is examining the seized digital devices, documents and other materials to identify possible links and determine the extent of the smuggling network. Further investigation into the case is underway. Earlier, on October 30, the National Investigation Agency (NIA) filed a charge sheet against two accused persons in connection with the seizure of FICN worth Rs 50,150 in Madhubani district of Bihar.
The charge sheet has been filed against Bharat Mahaseth and Shiv Kumar Raut alias Mehman under Sections 61(2), 179, 180 and 3(5) of the Bharatiya Nyaya Sanhita (BNS), 2023. The case relates to the seizure of 281 counterfeit currency notes with a total face value of Rs 50,150 from Duhabi Bazar in the Basopatti area of Madhubani on August 2.
