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📋NIA Files Chargesheet Against Four in Pak-Nepal Linked Fake Currency Case

Accused alleged to have smuggled high-quality FICN to damage India’s financial stability

The National Investigation Agency (NIA) has filed a supplementary chargesheet against four accused in the 2024 Champaran fake currency seizure case, allegedly linked to a syndicate operating from Pakistan and Nepal.

NIA has chargesheeted four accused in the 2024 Champaran (Bihar) fake currency seizure case involving a syndicate with linkages in Pakistan and Nepal.

NIA today filed a supplementary chargesheet against the four arrested accused, Md. Nazar Saddam, Md. Waris, Md. Zakir Hushain, and Muzaffar Ahmad Wani Sarfaraz, under relevant sections of UA(P) Act before its Special Court in Patna. The accused had earlier been chargesheeted in the case by the local police in October 2024, it reads.