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As drug net tightens, ISI and D-Syndicate push massive fake currency surge

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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

Delhi Assembly, Sardar Patel Vidyalaya, several govt offices receive bomb threats; checking on

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New Delhi, Sep 8: The Delhi Assembly, Sardar Patel Vidyalaya (SPV) and several government establishments in the national capital received bomb threats through email on Tuesday, officials said, prompting security agencies to immediately activate standard operating procedures and launch extensive checks at the affected locations.

The threats were reported during the morning hours, following which security agencies and emergency response teams were rushed to the locations as a precautionary measure. Officials said the areas were secured and detailed anti-sabotage checks were initiated to rule out any possible security threat.

Teams from the Delhi Police, bomb detection and disposal squads, dog units, and the Delhi Fire Services reached the locations and cordoned off the concerned areas as part of the standard security protocol followed after receipt of a bomb threat.

So far, nothing suspicious has been found at any of the locations searched by the security teams, officials said. The premises are being checked thoroughly, and authorities are continuing to monitor the situation as part of the precautionary arrangements.

Further investigation into the email and the source of the threat is underway.

The latest threat has come amid existing security concerns surrounding the Delhi Assembly, which has received similar bomb threats in the past.

Earlier, on August 14, multiple locations in Delhi, including the Delhi High Court, had received bomb threats, prompting heightened security arrangements in the national capital ahead of Independence Day.

The Delhi High Court had received the threat through email, with the message warning of an alleged blast at the court at 2.11 p.m. on August 15. The email was titled ‘BOMB Blast Delhi High Court @ 2:11PM’ and specifically mentioned the timing of the purported explosion.

The same email had also threatened explosions at district courts in Delhi at 3:11 p.m. on August 15, adding to security concerns in the national capital ahead of the Independence Day celebrations.

In addition to the High Court, five other locations had received bomb threats through phone calls. These included Jamnagar House, Jhandewalan Building, the MB Road Saket office, Terminal 3 of the Indira Gandhi International (IGI) Airport, and the Sub-Divisional Magistrate (SDM) office in Delhi Cantonment.

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Crime

Inter-state transformer theft gang busted in Pune, three arrested

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Pune, Sep 8: Pune Crime Branch has busted an inter-state gang involved in stealing transformers and copper wires from them in and around the city, arresting three accused and recovering stolen property worth Rs 12.73 lakh, officials said on Tuesday.

According to police, the Unit 7 team was conducting patrols when Constable Vinayak Salve received confidential information that some people involved in transformer thefts would arrive in the Wadegaon area of Haveli taluka.

Acting on the information, Police Inspector Wahid Pathan directed PSI Rahul Kolpe to verify the information and initiate legal action. A trap was subsequently laid at Wadegaon, where police intercepted a goods tempo bearing registration number MH-12-GT-6675 on Sunday.

Three men travelling in the vehicle were detained and questioned. They were identified as Mohammed Sahebjaan Mangrekhan, 30, Adarsh Chandraprakash Pandey, 22, and Chandrasen Shivratan Dharia, 28. Police said all three are originally from Uttar Pradesh and were residing in Pune district.

During questioning, the accused confessed to stealing copper wires from eight transformers over the past five to six months. The thefts reportedly took place in Wadegaon, Ashtapur, Sangvi Sandas, Nhavi Sandas, and Hingangaon areas under the jurisdiction of Lonikand Police Station.

Police said the arrests helped solve eight cases registered at Lonikand Police Station under Section 324(4) of the Bharatiya Nyaya Sanhita and Section 136 of the Indian Electricity Act.

The three accused were arrested, and further investigation is underway to determine whether other people were involved in the gang and identify where the stolen copper material was being sold.

Earlier, on May 27, Pimpri-Chinchwad Police had arrested three members of a gang involved in 48 cases of electricity transformer theft across Pune district.

Chakan North police had cracked the case while investigating the theft of copper wires from a transformer installed at Nexus Healthcare in Biradwadi village, Khed taluka. The theft reportedly took place between May 15 and 16.

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Crime

Assam: Vigilance Cell searches senior official’s residence over alleged disproportionate assets

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Guwahati, Sep 7: A nine-member team of Assam Chief Minister’s Vigilance Cell on Monday conducted a search at the official residence of Dhemaji District Development Commissioner (DDC) and senior Assam Civil Service (ACS) officer, Debeswar Bora, in connection with an ongoing probe into alleged irregularities and suspected possession of assets disproportionate to his known sources of income.

The vigilance team arrived in Dhemaji from Guwahati in two vehicles and carried out the search at Bora’s government accommodation.

The officer was also questioned by the investigators during the operation.

Officials have so far not disclosed details of the case or specified the documents, assets or other materials examined during the search.

According to preliminary information, the Vigilance Cell initiated the case following a complaint filed by a doctor.

The allegations reportedly relate to Bora’s tenure as Joint Secretary in the Medical Education and Research Department under the state Health Department.

The complaint is understood to have led to a preliminary enquiry into alleged irregularities during his earlier posting.

During the course of the enquiry, certain properties and assets allegedly linked to the senior officer came under the scrutiny of the Vigilance Cell.

Sources said properties located in Guwahati and Lakhimpur are among those being examined as part of the probe.

Investigators are also reportedly looking into the ownership of some of the properties, which are allegedly registered in the names of Bora’s wife and other family members.

The probe is expected to examine the sources of funds used for acquiring the properties and whether they correspond with the known income of the officer and his family.

The search at the DDC’s official residence is part of the ongoing investigation and is expected to help the Vigilance Cell gather documents and other material relevant to the allegations.

The Vigilance Cell has not yet issued an official statement on the case or disclosed the findings of Monday’s search. Further details are awaited as the investigation progresses. The allegations remain subject to verification and due legal process.

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