New Delhi, Feb. 6 -- The National Investigation Agency (NIA) has chargesheeted another accused in a case of high-quality fake Indian currency notes (FICN) seizure, involving a trans-national syndicate operating via Pakistan and Nepal.
Md. Fasi Uddin, a Hyderabad resident, is the fifth person to be chargesheeted by NIA in the 2024 case of seizure of fake currency from Banjariya in Champaran (Bihar). He has been found to be part of an international network engaged in sabotaging India's economic integrity by conspiring with other accused in the procurement and distribution of the FICN.
As per NIA investigations, Md. Fasi Uddin, who was arrested in August last year, was also involved in transferring the proceeds from the crime to a Pakistan-b...