Hyderabad: The National Investigation Agency, Hyderabad, on Friday filed a supplementary chargesheet against one of the accused persons in the case of trafficking of high quality Fake Indian Currency Notes from Bangladesh to Bengaluru. This is the fourth supplementary chargesheet filed by the NIA in the case, where about Rs 5,01,500 of FICN were caught at the Vishakhapatnam railway station in 2015.
On September 2015, Directorate of Revenue Intelligence personnel arrested one Saddan Hossain, a resident of Assam, travelling in a train with fake Indian currency notes of Rs 500 and Rs 1,000 denomination. The notes were handed over to Hossain at Malda and he was asked to take them to Bengaluru. The case was later handed over to the NIA for a probe.
During investigation, the NIA arrested Rustam Sk, Amirul Hoque, Mohammed Hakim, Saddam Hussain, Syed Imran and Md Akbar Ali, and filed four chargesheets including three supplementary chargesheets against them for conspiring and trafficking high-quality FICN from Bangladesh.
