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New Delhi:
The National Investigation Agency (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, had 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 stated.
In March this 12 months, NIA had registered the case primarily based on a seizure made by DRI of Counterfeit Indian Paper Currency 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 Fake Indian Currency Notes (FICN) circulators who had been unfold throughout the nation, NIA stated.
“Investigation has also revealed that this syndicate ran several agents to circulate FICN in India. In this connection, accused Md. Baitullah and Md. Mukhtar were two main agents 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 agents were located and arrested today morning. Searches were also conducted at their hideouts and incriminating material as well as electronic evidence has been seized,” it stated.
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