The National Investigation Agency (NIA) has arrested another accused on Thursday (August 14, 2025) in Bihar’s Champaran district fake currency case. In this case, the NIA filed a charge sheet against four accused on Wednesday (August 13, 2025) yesterday (August 13, 2025).

The person who arrested the NIA is the name of the person Mohammad Fasi Uddin. Who hails from Hyderabad. The NIA investigation has revealed that Fasi was directly connected to a large network. Whose wires are connected to Pakistan and Nepal.

Fake Indian currency notes were smuggled to cause financial loss to the country

According to the National Investigation Agency (NIA), the accused and the first charge sheet accused Mohammad Nazar Saddam, Mohammad Waris, Mohammad Zakir Hussain and Muzaffar Ahmed Wani alias Sarfaraz were smuggling high-facility fake Indian currency notes in India. Their purpose was to damage the economic stability of the country.

What happened in investigation in NIA,

NIA investigation has also revealed that Fasi had paid Salman Mohammed sitting in Pakistan in cryptocurrency. Instead of which he got fake note. Fasi went to Raxaul and Nepal in Bihar along with the accused Nazar Saddam, from where fake notes were smuggled.

The National Investigation Agency (NIA) said that Fasi had also gone to Anantnag in Jammu and Kashmir. Where he met co-accused Muzaffar Ahmed Wani. Wani used to provide funds to this network to buy fake currency.

Investigation of NIA case from December 2024

This case has been going on since December 2024. When the National Investigation Agency (NIA) recovered a fake currency of Rs 1,95,000. The agency is still engaged in finding the rest of the links of this international fake currency network. The investigation of the case is going on.

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