New Delhi, Aug. 12 -- The National Investigation Agency (NIA) has charge-sheeted four accused in the 2024 Champaran (Bihar) fake currency seizure case involving a syndicate with linkages in Pakistan and Nepal.
The NIA today filed a supplementary chargesheet against the four arrested accused, Md. Nazar Saddam, Md. Waris, Md. Zakir Hushain, and Muzaffar Ahmad Wani alias Sarfaraz, under relevant sections of UA(P) Act before its Special Court in Patna. The accused had earlier been charge-sheeted in the case by the local police in October 2024.
The NIA found evidence to show that the accused were involved in smuggling high-quality Fake Indian Currency Notes (FICN) from Nepal into India with the intent to damage the country's financia...