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CBI to probe fake currency seizure

By AT News |
The Assam Government on Friday approached the Central Bureau of Investigation to probe into the huge seizure of Fake Indian Currency Notes in Guwahati from three accused persons on August 30 last year.
According to government sources, the three accused who were on their way from Malda in West Bengal through Guwahati in a Chevrolet Tavera were rounded up by officials from DRI, Guwahati at Beltola Chariali. Fake Indian currency notes amounting to Rs 11.99 lakh were found in their possession. A complaint was lodged with CBI by DRI, Guwahati to this effect.

The Government decided to hand over the case to the CBI ‘as the seizure is of substantial nature having involvement of inter-state criminals.’ The Government also complied to the Ministry of Home Affairs letter dated May 12, 2002 to the States on FICN which clearly states that the State Government may consider entrusting the investigation to the CBI where there is definite indication that the currency seized is brought from across the border and the seizure has internal security ramifications or the seizure is large.

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