HYDERABAD: The NIA has arrested a person who used to be allegedly part of a syndicate all in favour of smuggling of fake Indian currency notes (FICN).
The accused, Saddam Hussain (23), used to be arrested from Hyderabad on Tuesday for the ownership of FICN having face value of Rs 26,000, together with two demonetised Rs 1,000 currency notes, a statement issued nowadays via the NIA stated.
"Accused Saddam Hussain is part of a larger network involved in the smuggling of the FICN from across the border and circulating the same in various parts of the country, including Bengaluru, after obtaining it from his associates in Malda, West Bengal," it stated.
The case pertains to seizure of top of the range FICN of face value of Rs five.01 lakh from the ownership of every other guy, Saddam Hossain, at Vizag in 2015.
During investigation it used to be printed that Hossain had travelled to Malda from Bengaluru at the instructions of an accused, Amirul Hoque, and picked up the FICN from every other accused, Roustam, on 4 occasions, the National Investigation Agency stated.
The NIA Hyderabad branch had filed rate sheets in opposition to Hossain and Hoque on July 29, 2016 and August 12, 2016 respectively and therefore arrested Roustum alias Hasmath on April 10 this 12 months and one Mohammed Hakim alias Hakim on January 26 this 12 months, it stated.
Saddam Hussain is a detailed affiliate of the other accused individuals and he had procured FICNs from them for circulation in Bengaluru, the NIA stated.
The accused, Saddam Hussain (23), used to be arrested from Hyderabad on Tuesday for the ownership of FICN having face value of Rs 26,000, together with two demonetised Rs 1,000 currency notes, a statement issued nowadays via the NIA stated.
"Accused Saddam Hussain is part of a larger network involved in the smuggling of the FICN from across the border and circulating the same in various parts of the country, including Bengaluru, after obtaining it from his associates in Malda, West Bengal," it stated.
The case pertains to seizure of top of the range FICN of face value of Rs five.01 lakh from the ownership of every other guy, Saddam Hossain, at Vizag in 2015.
During investigation it used to be printed that Hossain had travelled to Malda from Bengaluru at the instructions of an accused, Amirul Hoque, and picked up the FICN from every other accused, Roustam, on 4 occasions, the National Investigation Agency stated.
The NIA Hyderabad branch had filed rate sheets in opposition to Hossain and Hoque on July 29, 2016 and August 12, 2016 respectively and therefore arrested Roustum alias Hasmath on April 10 this 12 months and one Mohammed Hakim alias Hakim on January 26 this 12 months, it stated.
Saddam Hussain is a detailed affiliate of the other accused individuals and he had procured FICNs from them for circulation in Bengaluru, the NIA stated.
Key accused in fake notes smuggling held in Hyd
![Key accused in fake notes smuggling held in Hyd]()
Reviewed by Kailash
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May 24, 2018
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