NIA has arrested two individuals for his or her alleged involvement in circulation of faux foreign money.
New Delhi:
The Nationwide Investigation Company (NIA) on Monday arrested two individuals for his or her alleged involvement in circulation of faux foreign money notes.
Two accused, recognized as Md Baitullah and Md Mukhtar, have been arrested in reference to a case which pertains to a conspiracy hatched by a community of people for manufacturing, circulation and smuggling of faux notes, the NIA mentioned.
In March this yr, NIA had registered the case primarily based on a seizure made by DRI of Counterfeit Indian Paper Forex Notes of face worth Rs 4,01,000 from arrested accused persons- Gulam Mortuja and Shajatur Rahman in Siliguri.
The investigation revealed that Gulam Mortuja was a part of a well-organized syndicate of Pretend Indian Forex Notes (FICN) circulators who have been unfold throughout the nation, NIA mentioned.
“Investigation has additionally revealed that this syndicate ran a number of brokers to flow into FICN in India. On this connection, accused Md. Baitullah and Md. Mukhtar have been two fundamental brokers working for Gulam Mortaza for circulation of FICN,” learn the discharge by NIA.
“Accordingly, surveillance was mounted and after a night-long operation, these two brokers have been positioned and arrested as we speak morning. Searches have been additionally carried out at their hideouts and incriminating materials in addition to digital proof has been seized,” it mentioned.
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