NIA raids 6 locations in Mumbai, points at ‘D-Company’ role in fake currency notes seizure case

THE NIA has seized incriminating material after conducting searches at six places in Mumbai in connection with a case of seizure of high quality fake currency notes from neighbouring Thane, and it said the role of ‘D-company’ has prima facie been established in the circulation of such notes.

The Thane police crime branch seized fake currency notes of Rs 2.98 lakh face value in November 2021.

During the investigation into the case, the “role of ‘D-Company’ has been prima facie been established in the circulation of the fake notes in India,” the NIA said in a statement on Thursday