The National Investigation Agency (NIA) has arrested a person, identified as Sabiruddin from Malda, West Bengal, for allegedly conspiring to procure Fake Indian Currency Notes (FICN) from Bangladesh and supply it to Bengaluru and other parts of Karnataka.
He was produced before the CJM Court, Malda, West Bengal on Sunday which granted the investigation agency four days transit remand of the accused.
The accused is being taken to Bengaluru where he will be produced before the special NIA Court, the investigative agency said in a statement.
One mobile handset and personal documents were recovered from him.
During the investigation, it was revealed that accused along with his associates had conspired to procure FICN from Bangladesh and supply it from Malda in West Bengal to Bengaluru and other parts of Karnataka for circulation using couriers.
The case relates to the seizure of FICN worth Rs 6,84,000 from four persons -- MG Raju, Gangadhar Kolkar, Sajjad Ali, and Vanitha.
NIA Hyderabad had filed a charge sheet against the four accused persons in November last year. Absconding accused Abdul Kadir was arrested in December last year from Malda.
Disclaimer: No Business Standard Journalist was involved in creation of this content
You’ve reached your limit of {{free_limit}} free articles this month.
Subscribe now for unlimited access.
Already subscribed? Log in
Subscribe to read the full story →
Smart Quarterly
₹900
3 Months
₹300/Month
Smart Essential
₹2,700
1 Year
₹225/Month
Super Saver
₹3,900
2 Years
₹162/Month
Renews automatically, cancel anytime
Here’s what’s included in our digital subscription plans
Exclusive premium stories online
Over 30 premium stories daily, handpicked by our editors


Complimentary Access to The New York Times
News, Games, Cooking, Audio, Wirecutter & The Athletic
Business Standard Epaper
Digital replica of our daily newspaper — with options to read, save, and share


Curated Newsletters
Insights on markets, finance, politics, tech, and more delivered to your inbox
Market Analysis & Investment Insights
In-depth market analysis & insights with access to The Smart Investor


Archives
Repository of articles and publications dating back to 1997
Ad-free Reading
Uninterrupted reading experience with no advertisements


Seamless Access Across All Devices
Access Business Standard across devices — mobile, tablet, or PC, via web or app
