A special NIA court in Gujarat has sentenced two accused to life imprisonment in connection with the investigation of the Junagadh fake note conspiracy case. The court sentenced Sanjaykumar Mohanbhai Devalia to 10 years rigorous imprisonment and Tahir alias Kalia to seven years rigorous imprisonment. The accused were buying fake currency from West Bengal and selling it in Gujarat.
While sentencing, the court also imposed a fine of Rs 10,000 each on both the accused. The case was originally registered in 2018 by the Gujarat ATS on specific inputs shared by the NIA. Later it was taken over by the NIA.
The accused were arrested due to professional and scientific investigation by the NIA, the official said. NIA probe revealed that Devalia had traveled by air to Kolkata and then by train to New Farakka Junction. There, on October 17, 2018, he met Tahir and bought fake currency against genuine Indian currency of 20,000. Devalia was later arrested in Gujarat. Fake notes were also found from him.
During the investigation, the NIA recorded statements of witnesses, took voice samples of the accused, examined mobile records and collected other documentary evidence to unearth the conspiracy and gather prosecution evidence.
After completion of investigation, charge sheet was filed against the accused.
Tag: fake note case
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NIA court verdict, 2 sentenced to so many years in jail in fake note case
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Fake note of 17 lakhs caught, police made a big disclosure
Amroli. Amroli’s Gu. Ha On the basis of the questioning of a grocery shopkeeper and his brother in the fake note case that weakened the country’s economy, caught by the vigilance of the owner of Pan Galla near the board, after Bengaluru, the Surat police raided Chennai and found the mastermind of the currency note case. Took hold of Apart from the raid items, fake currency worth Rs 17 lakh was seized.
Ten days ago, Shantilal Bhanwarlal Mewada (age 32, Lower Colony, Chhaprabhata and native Deogarh, District Rajsamad) came ten days ago to buy fake notes of 500 on Ashok Patel’s betel leaf near Kesariya Hanuman Mandir near Jalaram Nagar, Gujarat Housing Board, Amroli. , Rajasthan) and his cousin Vishnu Mishrilal Mewada (Resident Shivshakti Society, Bhatar) and seized 181 counterfeit notes of Rs.500 and 32 counterfeit notes of Rs.50.
Along with this, he admitted that in one and a half to two months, 70 fake notes of the rate of 500 have come into circulation in the market.
The SOG team along with the Amroli police raided Bengaluru in the fake currency note case that is ruining the country’s economy. Wherein Michael Rivan alias Rahul Pascal Fernandez (aged 39 years Near Niwas Masjid, Begur, Bangalore, Karnataka & native Near Chandroli Church, Tehsil. Mundigere, Festkuve, Distt. Chikmagalur, Karnataka) was apprehended and his house was searched Went. During the search, 978 counterfeit notes of Rs 500 and Rs 4.89 lakh were recovered from the house. Based on Michael’s interrogation, SOG raided the house of Surya Selvaraj (aged 36), resident of Govindaswamy Street, Chennai and recovered fake 500 currency notes of Rs 17 lakh. Surya arrested with fake Rs 17 lakh Is. Apart from fake currency notes, other material including stamp paper used for printing notes has been seized.