New Delhi. On (04.01.2021), NIA filed Supplementary Charge Sheet against accused Jasim @ Wasim S/o. Salim Shaikh r/o Chistiya Nagar, Shadi Mahal Road, Amrut Nagar, Mumbra, Distt- Thane, Maharashtra, Ishak Khan S/o. Sabjan Khan r/o Village- Gangasundara, Taluka- Gauribindanur, Distt- Chikkaballapura, Karnataka and Radhakrishna S/o. Dasa Adappa r/o Village-Manchenahalli, Taluka-Gauribidanur, Distt- Chikkaballapura, Karnataka in NIA Special Court, Mumbai under sections 120B, 489B, 489C & 34 of IPC.
The case pertains to seizure of FICN having face value of Rs. 82,000/- from the house of accused Jasim @ Wasim. Investigation in the case has revealed that the arrested accused persons had conspired to circulate FICN in different parts of India.
In furtherance of the conspiracy accused Ishak Khan, lodged in Presidency Correctional Home, Alipore, Kolkata had set up a meeting between accused persons Jasim @ Wasim and Radhakrishna on 14.05.2019 outside KSRTC Bus Stand in Chikkabalapur, Karntaka. Radhakrishna Adappa had delivered FICN having face value of Rs. 82,000/- to Jasim @ Wasim on the direction of accused Ishak Khan. On the basis of credible information about this transaction, a search was carried out at the house of accused Jasim @ Wasim and FICN and other incriminating items were seized during the search. Further examination of Ishak Khan revealed that the FICN was brought into India from Bangladesh.
Further investigation to unearth the international linkages continues.
