Two Men Sentenced in 2019 Malda Fake Currency Case by Kolkata Court
New Delhi [India], August 7: Two key accused in the 2019 Malda fake currency case have been sentenced to rigorous imprisonment by the Kolkata special court of the National Investigation Agency (NIA). Asim Sarkar from Pilibhit, Uttar Pradesh, has been sentenced to seven years, while his co-accused, Aladu alias Matur from Malda, West Bengal, will spend five years in jail.
Both men were found guilty under various sections of the IPC and UA(P) Act and fined Rs 10,000 and Rs 5,000, respectively. Failure to pay the fines will result in an additional three months of rigorous imprisonment.
The case involves the seizure of high-quality fake Indian currency notes (FICNs) by the Directorate of Revenue Intelligence (DRI) in September 2019. DRI officials seized 99 fake notes of Rs 2,000 and two notes of Rs 500 from Asim Sarkar, totaling Rs 1,99,000. Sarkar was immediately taken into custody, and Aladu alias Matur and Faijul Sk were later arrested by the NIA, which took over the case in October 2019. Faijul Sk is already serving a five-year sentence.
Investigations revealed that all four accused, including an absconding Bangladeshi national named Abdul Rahim, were involved in a criminal conspiracy to procure and circulate FICNs for unlawful gain. The trial against Abdul Rahim is ongoing.
Doubts Revealed
Malda -: Malda is a district in the state of West Bengal, India. It is known for its historical significance and agricultural products.
Fake Currency -: Fake currency refers to counterfeit money that is made to look like real money but is not authorized by the government. It is illegal to make or use fake currency.
Kolkata Court -: A Kolkata court is a legal institution in Kolkata, the capital city of West Bengal, where judges make decisions on legal cases.
Rigorous Imprisonment -: Rigorous imprisonment means a type of jail sentence where the person has to do hard physical work while serving their time in prison.
Directorate of Revenue Intelligence -: The Directorate of Revenue Intelligence (DRI) is an Indian government agency that works to stop illegal activities like smuggling and fake currency. They help keep the country’s economy safe.
Absconding -: Absconding means running away or hiding to avoid being caught or facing legal action. In this case, Abdul Rahim is hiding to avoid being tried in court.
Bangladeshi National -: A Bangladeshi national is a person who is a citizen of Bangladesh, a neighboring country of India.