Crime
As drug net tightens, ISI and D-Syndicate push massive fake currency surge
New Delhi, Dec 10: With the Indian agencies cracking down heavily on the narcotics trade, Intelligence Bureau officials have warned about an uptick in the smuggling of fake currency notes. In the past two weeks, several operations have been carried out in various parts of the country in which fake currency rackets have been busted.
The fake currency mafia is controlled by the Dawood Ibrahim syndicate, which is based in Pakistan. While the syndicate is trying to find newer routes and partners to further the narcotics trade, it is also stepping up operations relating to fake Indian currency. The ISI needs funds to resurrect its terror groups, which were largely beaten down during Operation Sindoor.
The fake currency racket had taken a slight backseat for some years, but now there are full-fledged plans to resume operations on a very large scale. Malda in West Bengal remains the main hub for this racket in India. Now with an unfriendly regime in place in Bangladesh, the ISI sees an opportunity to scale up operations.
All the fake currency that is being printed in Pakistan is first routed into Bangladesh. The ISI finds no problem in routing fake notes into Bangladesh, as Islamabad and Dhaka have close ties today. The sea route has been opened up, and the visa process is much simpler for Pakistanis, and this is being taken advantage of by the ISI.
From Bangladesh, the operatives push the fake currency into Malda, following which it is circulated across the country. Officials report that apart from West Bengal, mini modules have been set up in various parts of the country. The notes are transported either from Malda or Murshidabad in West Bengal to the rest of the country.
An official said there has been an increase in such cases, as the ISI and D-Syndicate are pushing it massively. There is a desperate need for funds as the ISI is not only trying to revive terror groups in Pakistan, but is also creating another front in Bangladesh. It wants to engage India on both fronts, and hence the simultaneous push is being made, the official explained.
These gangs operating the racket in India have been coming up with various ways to push fake notes into the market. In Gujarat, a gang that was running a money-doubling scam was busted. It was found that victims were lured into the scheme, and they were given fake Indian currency. This gang was operating mainly in Gujarat and Maharashtra, the probe has revealed.
While the Bangladesh-West Bengal route is the primary one for this racket, there is also a fresh push to smuggle these notes through the UAE into Kerala. Over the years, Kasargod in Kerala has become a major hub for smuggling fake currency notes.
M.B. Moosa, Abdul Rahman, K.M. Hamza, Kallatra Abdul Ha Khader Haji, Irabhim Soopi, K.S. Abdullah, and Kadavath Atta are the ones who have been running this racket. The notes from Pakistan would reach these persons through the UAE route.
Officials say that the Kerala route is one of the hardest to control. There is a huge rush at the airports owing to the number of people visiting the Gulf nations. The ISI has taken advantage of the stress on the security mechanism at these airports in Kerala. Most of the time, these persons get away because the customs formations are understaffed. This makes checking everyone difficult.
Further, the detection has also become very difficult owing to the quality of the notes that are being printed. An Intelligence Bureau official said that the notes are printed in government printing presses in Lahore, Karachi, Quetta, Multan, and Peshawar. These are the same places where the official Pakistani Rupee is also printed. Hence, the quality of the Indian notes being printed in Pakistan is of very superior quality, and this is making detection a challenge, the officer explained.
The gravity of the problem in India, courtesy this fresh push by Dawood and the ISI, can be seen in a report published by the US State Department. “India faces an increasing inflow of high-quality counterfeit currency, which is produced primarily in Pakistan but smuggled to India through multiple international routes. Criminal networks exchange counterfeit currency for genuine notes, which not only facilitates money laundering but also represents a threat to the Indian economy,” the report says.
Crime
Father-son duo arrested in Delhi Harsh Vihar for attempt to murder

Delhi Police have arrested a father-son duo within two hours of registering an attempt-to-murder case following an assault with a sharp-edged weapon in the Harsh Vihar area, officials said on Tuesday.
The incident took place around 5 p.m. on October 18 near Gullu Ka Mandir, Gali No. 1, Saboli Khadda, Part-II, within the jurisdiction of Harsh Vihar police station.
According to the police, the injured, identified as Ashish, 34, an employee of the Municipal Corporation of Delhi (MCD), was sitting with his co-worker, Sonu Sagar, when an argument broke out over a monetary dispute involving Pratap Singh. During the altercation, Pratap Singh’s 26-year-old son, also named Ashish, and another grandson joined in and assaulted the victim with a sharp-edged object.
The accused subsequently fled the scene, while the injured was taken to Guru Teg Bahadur (GTB) Hospital by his friend.
Following the incident, an FIR was registered at Harsh Vihar police station under Sections 109(1) and 3(5) of the Bharatiya Nyaya Sanhita (BNS).
A dedicated police team led by Inspector Tej Dutt Gaur, Station House Officer (SHO) of Harsh Vihar police station, was formed under the supervision of ACP Nand Nagri Gaurav Kumar Tripathi. The team used CCTV footage, human intelligence and technical surveillance to identify and apprehend the two accused within two hours of the case being registered.
During the investigation, police found that the dispute allegedly stemmed from Rs 3,500 that Pratap Singh had given to Sonu Sagar to help secure an MCD job for his son, Rahul. Pratap Singh allegedly suspected that Sonu had retained the money and demanded its return, triggering the confrontation.
The arrested accused have been identified as Pratap Singh, 54, and his son Ashish, 26. Police said neither accused has any previous criminal involvement.
Further investigation into the case is underway.
Crime
Tiger Shroff firing case: Three suspects to be taken to Mumbai from Kota under tight security

The three suspects held in connection with the firing incident involving Bollywood actor Tiger Shroff in Mumbai will be taken to Mumbai, Maharashtra, by the Mumbai Police on Tuesday. The suspects were kept overnight in the lock-up of the Kota Railway Colony police station in Rajasthan under tight security amid concerns over their possible escape.
As a precautionary measure, commandos and armed personnel were deployed at the police station.
The entire CCTV surveillance network of the police station was connected to a command centre to ensure continuous monitoring of the suspects and strengthen security arrangements.
City Superintendent of Police Tejaswini Gautam also visited the Railway Colony police station late Monday night to review the security arrangements. The Mumbai Police had earlier postponed the transfer of the suspects from Kota due to security concerns.
The three remained in custody throughout the night under heightened surveillance.
According to the police, the three suspects were apprehended by Kota Police at the railway station on Monday in connection with the firing incident involving actor Tiger Shroff’s car in Mumbai. The suspects were travelling on the Pune-Jaipur train (12939) and were found sitting at different locations in a general coach.
Their movements and travel plans allegedly indicated that they were attempting to evade arrest after the incident. Investigators believe the suspects had planned to reach Jaipur by train, travel onward to Delhi by bus and then escape to Nepal. However, Kota Police intercepted them at the railway station before they could proceed with their alleged plan.
Following their apprehension, the suspects were taken to the Railway Colony police station, where security was significantly tightened in view of the sensitivity of the case and the possibility of an escape attempt.
The Mumbai Police are scheduled to leave Kota with the three suspects on Tuesday for further investigation into the firing incident. The transfer is expected to enable investigators to question them further and establish their alleged roles in the case.
The deployment of armed personnel, enhanced CCTV monitoring, and the presence of senior police officials underline the security measures adopted by Kota Police while the suspects remained in custody.
Further details about the investigation and the circumstances surrounding the firing incident are expected to emerge as the Mumbai Police proceed with the case.
Crime
Suspicious passenger apprehended at Delhi Jama Masjid Metro Station after trying to flee during screening

Alert personnel of the Central Industrial Security Force (CISF) apprehended a passenger at Delhi’s Jama Masjid Metro Station after he allegedly attempted to flee when a suspicious object was detected during his baggage screening.
According to the CISF, the incident came to light when the passenger’s baggage was being screened through an X-ray Baggage Inspection System (XBIS). During the examination, personnel noticed a dense and suspicious object on the scanner screen.
Sensing something unusual, the security personnel attempted to examine the matter further. However, the passenger allegedly tried to escape from the screening area, according to CISF.
Displaying promptness and alertness, CISF personnel immediately chased him and apprehended him near the station’s exit gate before he could leave the premises.
A subsequent examination of his belongings led to the recovery of an unidentified semi-solid substance concealed inside a stitched portion of his undergarment, the CISF said.
According to reports, the passenger reportedly claimed to be a non-resident Indian (NRI) residing in Kuala Lumpur, Malaysia.
Following the recovery, the CISF handed over the passenger, along with his belongings and the suspected substance, to the police for further investigation.
The nature of the semi-solid substance and the reason behind its concealment remain unclear. Police are investigating the matter to establish the identity of the substance and determine the circumstances surrounding the incident.
The CISF’s swift intervention prevented the passenger from leaving the station without further examination.
The force said its personnel remain alert during the screening of passengers and their baggage to ensure compliance with security protocols and prevent any potential threat to metro commuters. Further action in the case will depend on the findings of the investigation, said the police officials.
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