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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

NESCO Drugs Party Crackdown: Kalyan-Based Builder Arrested After Hour-Long Police Standoff

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Kalyan, April 14: In a major breakthrough in the high-profile NESCO Centre drugs party case, Mumbai Police have arrested alleged drug supplier Anand Patel, a Kalyan-based businessman, following a late-night raid that turned into a tense hour-long standoff.

According to officials, the operation was carried out with the assistance of Khadakpada Police after Mumbai Police received specific intelligence that Patel was hiding at his residence in Kalyan West. A police team immediately rushed to the location and coordinated with local authorities to execute the arrest.

Senior officers, including Deputy Commissioner of Police (DCP) Atul Zende, were informed about the operation. Subsequently, a joint team led by Senior Police Inspector Amarnath Waghmode, along with officers Bhushan Devre, Kiran Shirke, Sanjay Chavan, Kundan Bhamre, and Suraj Khandale, reached the upscale Mohan Heights residential complex where Patel resides.

At the premises, police first encountered Patel’s father, Lakhan Patel, a businessman, who allegedly tried to mislead the officers by claiming that his son was not in Kalyan and had gone out of town. He also reportedly attempted to evade questioning, which further raised suspicion among the police team.

Acting on strong intelligence inputs, police escorted Lakhan Patel to the eighth-floor apartment. However, despite repeated knocking and instructions, the occupants refused to open the door. The situation soon escalated into a tense standoff, with police waiting outside for nearly an hour.

Officials made it clear that they would not leave without taking Patel into custody. Eventually, after continuous persuasion and intervention by his father, Anand Patel opened the door and was immediately detained by the police. Sources revealed that Patel had celebrated his birthday just two days earlier, and several relatives were present inside the house during the raid.

Following his detention, Khadakpada Police formally handed him over to Mumbai Police for further investigation in the NESCO drugs party case.

Preliminary investigation suggests that Patel, who claims to be a builder, played a key role in supplying drugs at the party. He is believed to have acted as a crucial link between the party organiser and drug suppliers. Police are now probing his wider network and suspect that he may have been involved in drug distribution activities in Kalyan and nearby areas as well.

Officials also stated that Patel’s father, Lakhan Patel, has multiple criminal cases registered against him, and his role, if any, will also be examined as part of the ongoing investigation. Further investigation is underway, and more arrests are likely as the probe deepens.

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Crime

Dawood-linked fake currency syndicate goes local as border routes tighten

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New Delhi, April 14: Indian agencies have reported a sharp rise in counterfeit currency seizures, pointing to a renewed push by organised networks to expand operations.

Investigators say the syndicate linked to Dawood Ibrahim, operating from Pakistan, is increasingly directing operatives in India to print fake notes locally instead of relying on cross-border smuggling routes through Pakistan and Bangladesh.

The trend points to a deliberate attempt to scale up production, with signs of a coordinated effort to undermine the Indian economy. Recent months have seen multiple seizures in border regions due to tighter security. At the same time, attempts to drop counterfeit currency using drones are being detected and intercepted with increasing frequency.

An Intelligence Bureau official said that the syndicate is now directing its operatives in India to print fake notes locally and circulate them within the market. They have been advised to keep operations small but frequent to maintain overall volume while avoiding attention.

“To reduce the risk of detection, members are also shifting bases regularly, making it difficult for agencies to track and pin down a single location,” the official added.

The route through the Bangladesh border has also become increasingly difficult for smugglers to use. Enhanced security measures have tightened surveillance, making it harder for operatives to push counterfeit currency into India.

Another official said the strategy now is to expand printing across multiple states, including Gujarat, Uttar Pradesh, Rajasthan, and Punjab. In the past, the syndicate had set up a localised unit in Malda, West Bengal, where high-quality counterfeit notes were produced and were difficult to detect.

“However, after the unit was uncovered, intensified action by agencies led to a sharp decline in operations,” the official said.

Another official said printing capacity in Malda has dropped by more than half after agencies, including the National Investigation Agency (NIA), intensified investigations and enforcement.

Officials added that efforts are underway to push in raw materials needed to set up fresh units to expand local production. If these consignments reach operatives in India, output could increase again. Even as the focus shifts to domestic printing, attempts to move counterfeit currency across the border using drones are expected to continue.

Last month, the Border Security Force (BSF) and Amritsar Police seized counterfeit currency worth Rs 2.5 lakh, which officials believe may have been a trial run. While drones have been intercepted carrying drugs, arms, and ammunition on several occasions, their use for moving fake currency has emerged as a growing concern.

Agencies said the syndicate is now relying on smaller consignments that are harder to detect on radar and surveillance systems. An official noted that operatives are adopting varied methods to increase the circulation of counterfeit notes.

Even as local production gathers pace, the use of drones is expected to continue. The broader objective, officials said, is to generate funds for terror activities and to inflict economic damage through the sustained circulation of fake currency.

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Crime

Muslim Leaders Meet Mumbai Police Commissioner Deven Bharti, Seek Crackdown On Attackers Of Anti-Drug Campaigner; Demand Probe

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Mumbai: In a strong show of concern over rising drug-related threats, senior members of the All India Sunni Jamiyatul Ulama on Monday met Commissioner of Mumbai Police Deven Bharti, urging immediate and stringent action against drug peddlers allegedly involved in the assault on Sayed Khalid Ashraf Sahab, a religious figure known for his anti-drug awareness work.

The delegation, led by President Sayed Moinuddin Ashraf (Moin Miyan) and Vice President Mohammed Saeed Noori, submitted a formal letter highlighting the seriousness of the incident. They stressed that the attack was not merely targeted at an individual but posed a direct threat to ongoing efforts aimed at curbing drug abuse among youth.

According to the letter dated April 13, Sayed Khalid Ashraf Sahab, associated with the historic Khanqah Ashrafia in Kichchoucha Sharif, Uttar Pradesh, has been actively campaigning to steer young individuals away from narcotics and promote healthier lifestyles. His work, the delegation noted, has allegedly drawn hostility from those involved in illegal drug trade.

Calling the assault “deeply concerning,” the leaders warned that failure to act decisively could discourage social reformers and activists from continuing their efforts against substance abuse. They emphasised that such incidents undermine broader societal attempts to tackle the growing menace of drugs.

In their appeal, the delegation urged the Mumbai Police to initiate a swift and thorough investigation, identify and apprehend those responsible, and take exemplary action against drug peddlers operating in the area. They also sought adequate protection for individuals working on anti-drug initiatives, citing potential risks posed by criminal elements.

The representation further underlined that prompt police action would not only ensure justice in the present case but also reinforce public confidence in law enforcement agencies. It added that strong measures are essential to send a clear message that violence against those working for societal welfare will not be tolerated.

The incident has also raised serious concerns about the growing nexus between drug networks and intimidation tactics, particularly targeting those working at the grassroots to combat substance abuse. It underscores the urgent need for stronger enforcement, community protection measures, and sustained awareness efforts to ensure that individuals advocating for social reform are not silenced through fear or violence.

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