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West Bengal Police had seized fake Indian currency notes worth Rs 9,80,000 in March 2016 near the Indo-Bangladesh border in Malda.
The Elgar Parishad-Bhima-Koregaon case pertains to caste riots that rocked some parts of Maharashtra just as 2018 dawned.
There was an outcry this weekend as Arupjyoti Saikia was summoned by NIA for interrogation, reportedly in connection with anti-CAA violence in Assam last year.
Jammu and Kashmir DSP Davinder Singh, who has been suspended, is being investigated by NIA for ferrying two terrorists out of the Valley 11 January.
NIA also probing Davinder Singh links with terror outfits Lashkar and Jaish, says there could be more J&K cops involved in arranging logistics for terror operatives.
There are at least 6 Bhima-Koregaon violence accused named in 2 FIRs since 2018 who have not been arrested so far.
Maharashtra Home Minister Anil Deshmukh criticised the Centre's move to transfer it to the National Investigation Agency, calling it unconstitutional.
Davinder Singh was arrested along with two terrorists this month. He is believed to have taken money from terrorists to help them travel out of Kashmir.
Davinder Singh was one case where J&K Police could have made a new beginning, but it has squandered the opportunity by transferring the case to NIA.
NIA was set up by National Investigation Agency Act 2008, which was passed three weeks after the Mumbai terror attacks.