The Nationwide Investigation Company (NIA) on Tuesday (September 8) filed a supplementary cost sheet at a court docket in Chhattisgarh’s Bilaspur in opposition to 9 accused in a pretend forex case.
The FIR, on this case, was registered on June 20, 2019, at Janjgir-Champa district in Chhattisgarh u/s 255, 256, 34, 489-A, 489-B, 489-C & 489-D of IPC and pertains to the seizure of Faux Indian Foreign money Notes (FICNs) of the face worth of Rs 7,39,300.
The pretend forex was seized from seven accused named Devendra Chandra, Manoj Sahu, Rohit Bhardwaj, Gyandas Kurre, Dilip Kumar Mahilange, Doman Miri, and Nohar Sinha, all resident of districts of Janjgir- Champa & Baloda Bazar-Bhatapara, Chhattisgarh. The state police had first filed a charge-sheet on September 16, 2019, in opposition to the above-mentioned accused beneath sections 120B, 255, 256, 34, 489-A, 489-B, 489-C & 489-D of IPC.
Subsequently, NIA re-registered the case on August 9, 2019. In the course of the investigation by NIA, two extra accused Hemlal Sahu and Sewak Ram have been arrested. The investigation has revealed that arrested accused Gyandas Kurre was the mastermind in counterfeiting Indian forex notes and authorities stamp papers and had concerned different arrested accused viz. Dilip Kumar Mahilange and Doman Miri within the Crime. All three accused began making pretend forex with the assistance of a pc desktop and coloured printer/scanner.
Gyandas Kurre additionally influenced Sewak Ram Baghel and Rohit Bharadwaj and concerned them within the printing and circulation of FICNs. Different arrested accused Manoj Sahu and Devendra Chandra got here in touch with Gyandas Kurre and have been concerned within the circulation of FICNs. Later, different accused individuals Hemlal Sahu and Nohar Sinha have been lured into the circulation of pretend forex.