Connect with us
Tuesday,05-May-2026
Breaking News

Crime

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

Published

on

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

Mumbai Crime Branch Probes Massive Birth Certificate Fraud; SIT Formed, Over 87,000 Records Under Scanner

Published

on

Mumbai: The investigation into offences involving the procurement of incorrect birth registration certificates in Mumbai on the basis of forged documents is being carried out by the Crime Branch, Mumbai.

Raj Tilak Raushan, deputy commissioner of police, Crime Branch, stated, “During the course of investigation, as well as from other complaints received, it has come to light that a large number of such birth registration certificates have been obtained through similar fraudulent means.”

Considering the wide scope and seriousness of the matter, the Hon’ble Commissioner of Police, Brihanmumbai, has constituted a Special Investigation Team (SIT) to conduct a thorough and effective investigation into these offences and the complaints received, Raushan added.

The said Special Investigation Team is headed by the Joint Commissioner of Police (Crime) and comprises the Additional Commissioner of Police (Crime), Mumbai, Additional Commissioner of Police (Special Branch), Mumbai, Deputy Commissioner of Police (Detection), Crime Branch, Mumbai, along with other officers.

In the wake of a BMC probe uncovering irregularities in over 87,000 birth and death records, Mumbai BJP president MLA Ameet Satam has demanded the immediate suspension of the officials involved and the registration of FIRs against them.

Last week, a shocking probe by the BMC Health Department exposed a massive racket in Mumbai’s civic system, with 87,347 bogus birth certificates allegedly issued to Bangladeshi nationals and Rohingya residents, pointing to deep-rooted manipulation of official records.

Continue Reading

Crime

Nasrapur Rape & Murder: Raj Thackeray Reacts Strongly To Pune Horror, Says Punishment Must Go Beyond Legal Limits

Published

on

Pune: The horrific sexual assault and murder of a three-and-a-half-year-old girl in Nasrapur, Pune district, has triggered widespread outrage across Maharashtra, with growing demands for swift and severe punishment for the accused.

Amid this backdrop, Raj Thackeray, chief of the Maharashtra Navnirman Sena, delivered a strongly worded response on Facebook on Tuesday, calling for the harshest possible action against the perpetrator — even suggesting that punishment should not be constrained by legal considerations.

Thackeray questioned the government’s repeated assurances of “fast-track” action, asking what the term truly means in practice. He criticised what he described as a reactive approach, where authorities act only after such tragic incidents occur.

According to him, crimes involving abduction and exploitation of women and girls have been rising consistently in Maharashtra, indicating a diminishing fear of law and consequences.

He also raised concerns over reports of police action against protesters in Nasrapur, asking why similar urgency is not shown in dealing with perpetrators of such heinous crimes. While acknowledging that the accused would eventually be punished, he stressed the need to examine why such incidents continue to recur.

Expanding his critique, Thackeray argued that Maharashtra is facing a deeper societal crisis. He said the state, historically known for pioneering women’s education and social reform, is now witnessing a breakdown in accountability and values. He attributed this to what he termed a growing obsession with power across all sections of society, from politics and business to cultural institutions.

According to him, this “power at any cost” mindset has eroded traditional checks and balances. Earlier, he said, social and moral accountability ensured restraint through elders, community pressure, or fear of public shame. That framework, he claimed, has weakened significantly, leading to a situation where individuals no longer fear consequences.

Thackeray also pointed to broader cultural and economic shifts. He argued that rapid changes brought by post-1990s liberalisation, combined with the influence of digital media, unchecked consumerism, and exposure to certain types of content, have disrupted the social fabric. In his view, while liberalisation brought opportunities, society failed to adapt its value systems accordingly.

He concluded by urging a comprehensive, long-term response rather than short-term outrage. Emphasising that his party is part of the same society, Thackeray said he would push for corrective measures to restore what he described as Maharashtra’s lost “focus” and “direction” and called on the government to act decisively to prevent such crimes in the future.

Continue Reading

Crime

Mumbai Crime Branch seeks custody of Dawood Ibrahim’s aide Salim Dola from NCB

Published

on

Mumbai, The Mumbai Crime Branch has filed an application in a special NDPS court seeking custody of Salim Dola, a close associate of underworld don Dawood Ibrahim, officials said on Tuesday.

Dola is currently in the custody of the Narcotics Control Bureau (NCB) until May 8, where he is being interrogated in connection with drug-related cases.

The Mumbai Crime Branch will be able to take him into custody only after the court grants approval and his present remand with the NCB concludes.

By filing this application, the Crime Branch has requested the court to issue a production warrant, thereby enabling them to take Dola into their custody once his remand with the NCB expires.

As per legal protocol, the Crime Branch is required to first demonstrate to the court why the accused’s custody is deemed necessary. If the court determines that interrogation regarding other cases is warranted, it issues a production warrant, following which the concerned agency may take the accused into its custody.

The Crime Branch intends to seek consecutive custody of Dola for various cases, including in chronological order the Sangli drugs case, the Mysuru drugs case, and the Telangana drugs case, among several others.

According to the Mumbai Crime Branch, Salim Dola has been a pivotal figure within several major drug trafficking networks.

Investigations have revealed his suspected involvement in the drug manufacturing cases uncovered in Sangli, Mysuru, and Telangana. Furthermore, his name also surfaced in connection with the seizure of 4 kilograms of MD drugs in 2024.

The Crime Branch believes that the interrogation of Dola could lead to the dismantling of a major drug syndicate.

The final decision regarding this matter now rests with the NDPS court.

Dola, 59, a resident of Mumbai, was the subject of an Interpol Red Corner Notice issued at India’s request in March 2024. He was wanted for prosecution in multiple narcotics trafficking cases and had been absconding from Indian law enforcement agencies for several years.

Dola’s two-decade-long criminal record includes direct involvement in high-value seizures of heroin, charas, mephedrone, Mandrax, and methamphetamine in Maharashtra and Gujarat.

Investigations consistently identified Dola as a bulk supplier to downstream drug distribution networks in India. He was also wanted by the Gujarat ATS and the Mumbai Police.

Earlier, his son, Taher Salim Dola, along with other associates, was arrested by Mumbai Police after extradition from the UAE in 2025.

Continue Reading
Advertisement
Advertisement

Trending