| Family Name : | Anwar Shunka | ||||||||
| First Name : | Ahmed Hazi | ||||||||
| Sex : | Male | ||||||||
| Age/Date of Birth : | 41 years | ||||||||
| Description : | |||||||||
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| Year of Picture : N.A | |||||||||
E-mail Address :
SIU-XVII, Block No.3, CGO Complex
Lodi Road, New Delhi
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| Distinguishing Marks : | ||||||||||||||||||||||||
| N.A | ||||||||||||||||||||||||
| Facts of the Case: | ||||||||||||||||||||||||
| Case was registered on the basis of a complaint received from the Accounts Officer, RBI, Ahmedabad. Allegedly 170 pieces of UK Pounds of 50 denomination each received in the bank for exchange from the Customs Collectorate, Ahmedabad were found to be counterfeit. The custom officials has seized these UK Pounds during the search of residential premises of the accused person on 18th May 1985. Accused Ahmed Hazi Anwar Shunka is allegedly involved in the sale and purchase of the UK pounds in connivance with other persons. | ||||||||||||||||||||||||
| If Traced Inform : | ||||||||||||||||||||||||
| Officer : | ||||||||||||||||||||||||
| Designation : | Dy. Inspr. Genl . of Police | |||||||||||||||||||||||
| Telephone No. : | 011 - 4362467 | |||||||||||||||||||||||
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E-mail Address : |
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| Postal Address : | Central Bureau of Investigation SIU-XVII, Block No.3, CGO Complex Lodi Road, New Delhi |
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| Rewards declared (if any): | ..... | |||||||||||||||||||||||
| RC / PE No: | RC.7/89-SIU.XVII |
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