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Intelligence alert: Pak-backed D-company gears up to push in fake notes worth crores before polls in India

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New Delhi, Jan 27: With back to back elections set to be held in India this year, Intelligence agencies have warned that the fake currency racket is bound to increase. The Dawood Syndicate which controls this racket from Pakistan, has increased printing of fake notes and the same is being moved to Bangladesh and Nepal.

An Intelligence Bureau official said that they have noticed heightened activity in Malda, West Bengal which is the main landing point for fake currency from the neighbouring country. Those running the racket in Malda have been preparing to receive a massive consignment from Bangladesh, the official added.

Another official said that the Dawood Syndicate will also look to move fake currency through the Nepal border and hence there is a heightened alert. These elements are trying to take advantage of the fact that the security mechanism will be more focussed on the elections and hence they would be able to get away with their nefarious activities.

Officials say that it is important that this menace is controlled at the border itself. Once the fake currency enters the country it is next to impossible to detect, the official added.

The Intelligence agencies who work closely with the forensics department have learnt that the notes are of very high quality and forensic experts believe that the notes are printed on highly sophisticated machines. The Pakistan establishment has invested huge capital to ensure that these notes cannot be detected by the Indian agencies.

Officials say that the fake currency has the perfect watermark formulation. This indicates that the notes are printed on regular currency making machines, which can be owned only by a state.

Intelligence agencies have learnt that fake currency notes to the tune of crores of Rupees were moved into Bangladesh. Most of the fake notes were dropped off using the sea route, the agencies have learnt. The D Syndicate finds this route easier today as there are no checks for Pakistan, thanks to Dhaka’s new soft policy towards Islamabad.

Under Muhammad Yunus the sea route was opened up to Pakistan for the first time. Indian agencies suspect that huge consignments of arms and ammunition have reached Bangladesh using the sea route. The same route is also being used to push the fake currency into Bangladesh.

The challenge would however be to bring it into India. The D Company will try to use both the Nepal and Bangladesh border to smuggle in the fake currency, officials say. While the consignment that comes in from Nepal would be taken to Bihar, the fake notes at the Bangladesh border will be moved into Malda.

From here the notes would be distributed to other parts of the country. Another official added that once the notes land in India, the target states would be the ones where elections are scheduled to be held.

Elections are due in Assam, West Bengal, Tamil Nadu, Kerala and Puducherry. The polls are scheduled to be held between March and May 2026. Officials say that the D gang would try and move most of the fake notes into these states since the security agencies would be too busy with the elections.

The agencies are keeping a close watch on the border areas. The alert is high in Malda and the neighbouring areas, as the Intelligence agencies say that the biggest consignment would land in these places.

Crime

Odisha: Rs 4 crore seized from senior mines official’s residence

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Bhubaneswar, Feb 25: In the highest-ever cash seizure by Odisha’s Vigilance Department, the anti corruption sleuths on Wednesday unearthed over Rs 4 crore in cash from the Bhubaneswar flat of Deputy Director of Mines, Cuttack Circle.

The accused, identified as Debabrata Mohanty, was apprehended on Tuesday night for allegedly accepting a bribe of Rs 30,000 from a licensed coal vendor for allowing smooth running of his coal depot and to grant permission to transport coal.

Following his arrest, Vigilance officials launched simultaneous searches at multiple locations linked to him, including his residential flat at Shree Vihar, Patia in Bhubaneswar, his parental house at Mathasahi in Bhadrak, and his office chamber in Cuttack to ascertain whether the accused Deputy Director has possessed any disproportionate assets (DA).

During the ongoing searches, cash exceeding Rs 4 crore was recovered from his flat in Bhubaneswar. The money was found concealed in trolley bags and almirahs.

Officials said the counting process is underway to determine the exact amount.

The recovery marks the largest cash seizure ever made by Odisha Vigilance.

Additionally, Rs 1.20 lakh in cash was recovered and seized from Mohanty’s office drawer and personal possession.

Apart from the cash, Vigilance officials have so far unearthed the following assets: A palatial double-storeyed building measuring approximately 2,400 sq ft at Pahala in Bhubaneswar. Gold ornaments weighing around 130 grams have also been recovered from Mohanty’s posession.

A case has been registered under Section 7 of the Prevention of Corruption (Amendment) Act, 2018, against Mohanty at the Bhubaneswar Vigilance Police Station in this regard on Monday.

Notably, Chief Minister Mohan Charan Majhi, on Monday, told the State Assembly that the Vigilance Department has registered a total 416 cases against government officers and employees in the state for taking bribes, committing financial irregularities in government fund and possession of disproportionate assets between January 1, 2024 and December 31, 2025.

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Crime

Mumbai Police Arrests 25 Bangladeshi Nationals in Versova Crackdown; Probe Underway

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Mumbai: In a fresh crackdown on illegal immigration, Mumbai Police arrested 25 Bangladeshi nationals from the Yuri Nagar area of Andheri West.

The operation was conducted by the Versova division of the Mumbai Police in coordination with the Anti-Terrorism Cell (ATC), following specific intelligence inputs.

Police sources said the team carried out a targeted operation in the locality, leading to the detention of the 25 individuals for allegedly residing in the city without valid documents.

Further investigations are underway to trace others who may be part of the network and to identify those who allegedly facilitated their illegal entry and stay in Mumbai, the police said.

The action comes amid an intensified drive against undocumented foreign nationals in the city. Earlier this week, a Bangladeshi woman was arrested in Vile Parle. It was later discovered that the same woman was deported to Bangladesh 6 months ago when she was discovered living illegally in Mira Bhayandar for 25 Years. Authorities have initiated fresh deportation proceedings against her.

Police indicated that porous border security and alleged collusion by certain personnel along the West Bengal border remain key concerns contributing to illegal infiltration.

Data shared by the police highlights the scale of the issue. Over the past three years, 1,758 Bangladeshi nationals have been detained in Mumbai for allegedly residing without valid documentation. Of these, 1,238 have already been deported, while the remaining cases are at various stages of legal processing.

As part of the ongoing crackdown, between January 1 and February 20, 2026, the police detained 113 Bangladeshi nationals. So far, 27 have been deported, and legal formalities are underway for the others.

Joint Commissioner of Police (Law and Order) Satyanarayan Chaudhary stated that in 2025 alone, 1,100 Bangladeshi nationals were deported. During the year, 150 cases were registered involving 224 accused. All cases are currently pending before the court and deportation proceedings will be completed after obtaining the necessary judicial orders.

Police have reiterated that the drive will continue in the coming weeks.

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Crime

Mumbai Crime: Thieves Attempt To Steal High-Voltage Copper Cable On Monorail Corridor In Chembur; Case Registered

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Mumbai: In a serious security breach amid rising incidents of copper cable theft in the city, unidentified persons attempted to steal a high-voltage copper cable from the Mumbai Monorail corridor along the Eastern Freeway in Chembur. The RCF police have registered a case and launched a search for the accused.

The attempted theft took place between Monorail pillars 2B-57 and 2B-58 on the Chembur stretch of the corridor.

According to the FIR, the complainant, Faiz Ahmed Mohammed Iqbal Shaikh, 39, works as an Electrical Supervisor with Mumbai Monorail and is currently posted at the Wadala Depot in the Power Supply Traction Department. The monorail receives its incoming power supply from a substation located at Mysore Colony in Chembur.

On February 10, 2026, at around 1:30 am, Shaikh’s electrical team conducted a routine inspection of cables along the monorail guideway between Chembur and Sant Gadge Maharaj Chowk. At that time, all cables were found to be intact.

However, in the early hours of February 22, 2026, a civil department team of the monorail was returning to the Wadala Depot after clearing obstructions from the track. At around 2:00 am, when the team reached the Eastern Freeway, traffic police personnel on duty stopped their vehicle and inquired whether any authorised work was being carried out on the monorail line.

The civil department staff clarified that no work was scheduled at that location. The traffic constable then informed them that some individuals were seen cutting cables on the monorail viaduct.

The team immediately inspected the stretch between pillars 2B-57 and 2B-58 and found that the 22 kV copper armoured cable had been cut. They also spotted a few unidentified persons attempting to remove the cable.

On seeing the officials, the suspects fled the spot, abandoning the partially cut cable. Police said the accused had attempted to steal approximately 27 metres of 22 kV, 240 sq mm, three-core copper cable worth around Rs 1.5 lakh.

Following the incident, Shaikh lodged a complaint with the RCF police station. A case has been registered against unknown persons under Sections 303 and 62 of the Bharatiya Nyaya Sanhita (BNS) Act.

Police officials said efforts are underway to identify and apprehend the culprits, and further investigation is in progress.

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