The agency conducted searches in connection with a case involving the recovery of fake Indian currency notes worth Rs 2,48,500.
The National Investigation Agency (NIA) conducted searches at eight locations across Bihar, Jharkhand and West Bengal on Wednesday, according to reports by ANI and The News Mill. The raids took place at three sites in Gaya, two in Aurangabad, two in Hazaribagh and one in Malda.
The investigation pertains to a case involving counterfeit Indian currency notes with a face value of Rs 2,48,500. This matter originated within the jurisdiction of the Madanpur Police Station in Aurangabad, Bihar.
During the searches, the NIA seized Bangladeshi currency, digital devices and incriminating documents, among other items. The agency stated that the investigation so far has revealed the accused persons were involved in smuggling fake Indian currency notes (FICN).
A case was originally registered at the Madanpur Police Station on August 15 against four individuals: Surendra Kumar, Vijay Yadav, Ranjan and Pradeep Saw. The NIA re-registered the case on October 18 and assumed investigative responsibility following a directive from the Ministry of Home Affairs.
