Crime
Intelligence alert: Pak-backed D-company gears up to push in fake notes worth crores before polls in India
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
Mumbai: Seven families duped of Rs 68.5 Lakh in govt job scam; cops launch hunt

Mumbai, July 31: Seven families were cheated of Rs 68.50 lakh on the promise of securing government jobs for their children, with the accused claiming to have influential contacts in the Maharashtra Mantralaya (State Secretariat). The Azad Maidan Police have registered a fraud case and launched a search for the accused.
According to Mumbai Police, a major fraud involving the collection of lakhs of rupees from multiple families under the pretext of providing government employment has come to light in the city. Acting on complaints filed by the victims, the Azad Maidan Police have booked two accused persons for cheating and criminal breach of trust.
Among the victims is a retired Sister-in-Charge from GT Hospital. Police said the accused collectively swindled Rs 68.50 lakh from seven families over several years by promising government jobs.
Investigators revealed that the scam dates back to 2014. The complainant was searching for employment opportunities for her son when Suryakant Nivrutti Magre, a neighbour and colleague residing in the GT Hospital staff quarters, approached her with an offer. Magre allegedly claimed that his relative, Yogesh Jagannath Patankar, worked at the Mantralaya and had considerable influence in securing government appointments.
The accused promised to obtain a Senior Clerk position in a government department for the complainant’s son and demanded Rs 5 lakh in return. Trusting Magre because of their professional and personal association, the complainant paid the amount in instalments between April and December 2014. Police said she even mortgaged her jewellery to arrange the money.
After receiving the payment, the accused allegedly continued delaying the appointment process. On December 10, 2019, the complainant’s son was sent to a Primary Health Centre in Khalapur for what was described as a mandatory medical examination. Upon reaching the centre, the family discovered that several other candidates and their parents had also been called for similar tests.
However, no appointment letters were issued. The accused allegedly continued making excuses, citing administrative delays and later the COVID-19 pandemic. As years passed without any progress, the victims realised they had been cheated.
Further investigation revealed that six other families had fallen victim to the same scheme, resulting in a total loss of Rs 68.50 lakh. The Azad Maidan Police have recorded statements from the victims and intensified efforts to trace and arrest the accused.
Crime
Maharashtra cyber police register FIR over AI-generated videos targeting PM Modi, Piyush Goyal

Mumbai, July 31: Maharashtra Cyber Police have registered an FIR regarding the circulation of allegedly AI-generated and morphed videos of Union Minister Piyush Goyal and objectionable content targeting Prime Minister Narendra Modi. The action was initiated following a complaint filed by a BJP social media office-bearer.
According to officials, the Maharashtra Nodal Cyber Police have registered a case against unidentified individuals and launched an investigation into the matter. The FIR has been filed under Sections 318(2), 336, 352, 353(1), 353(2), 356(1), and 356(2) of the Bharatiya Nyaya Sanhita (BNS), along with Sections 66(D) and 67 of the Information Technology Act.
The complainant alleged that during recent student protests, morphed or AI-generated videos of Union Minister Piyush Goyal were circulated through various social media accounts. He further claimed that objectionable content targeting Prime Minister Narendra Modi was also shared online.
According to the complaint, a video was posted from a Facebook account named “Maharashtra Dharma” with a caption claiming that Piyush Goyal had spoken about publicly hanging the protesters, referring to them as “cockroaches”.
The complainant alleged that the minister appeared to be making objectionable remarks in the circulated clip. However, after comparing it with the original video released by a news agency, he concluded that the video had allegedly been digitally manipulated or created using artificial intelligence.
The complainant also highlighted several other social media posts, including an allegedly morphed image of Prime Minister Modi shared through a Facebook account, an objectionable video circulated on Instagram, and another video containing abusive language directed at the Prime Minister.
According to the complaint, the content was circulated with the intention of spreading misinformation, provoking public discontent, and insulting individuals holding constitutional positions.
Police officials said efforts are underway to identify and trace the operators of the social media accounts involved. Further investigation into the case is in progress.
Crime
Rs 28 crore, 15 kg gold seized in Bengal Police raid; relative of Tulu Mondal arrested

Kolkata, July 30: After almost 24 hours of marathon raids and search operations coupled with interrogation, the Birbhum District Police in West Bengal on Thursday arrested Minar Mondal, a relative of Tulu Mondal, an influential stone-quarry owner in the district.
Following the marathon operations that started on Wednesday afternoon, the police recovered huge unaccounted cash and gold from Minar’s residence. The cops brought currency-counting machines from a local bank branch to count the cash seized.
The counting and recounting of the cash recovered was completed on Thursday morning; the total cash seizure had been found to be a little over Rs 28 crore, said a member of the investigating team.
Apart from that, he added, 15 kilograms of gold, whose estimated market value is over Rs 21 crore, have been seized from Minar’s residence.
“The estimated value of the seized cash and gold would be to the tune of around Rs 50 crore,” he added.
On Thursday morning, Minar was formally arrested, and the cops first took him to a local police station. At the same time, the police left his residence with a couple of trunks filled with seized cash and gold.
Minar will be presented to a district court in Suri later in the day, and the public prosecutor will seek his police custody.
Initially, Minar refused to answer repeated queries from the cops about the sources of such huge cash and gold. However, he finally admitted that the money and gold recovered were sourced from a syndicated crime racket, confirmed Birbhum’s district police Superintendent, Bidit Raj Bundesh.
According to police sources, last Tuesday, officials of Mohammad Bazar police station in Birbhum arrested seven dacoits. Based on the information from that dacoits’ group, the investigators found the location of the money and gold ‘mine’ in the house of Minar. Accordingly, the raids and search operations started at Minar’s residence on Wednesday afternoon, which continued till Thursday morning.
It is learnt that Minar was a bus driver in the state-run transport corporation. However, locals said he was involved in a major way with the stone-quarry business of Tulu Mondal, who again was a close confidant of Anubrata Mondal, the former Trinamool Congress district president in Birbhum.
The recovery of such a huge amount of cash and gold from his residence this morning has left his neighbours dumbstruck. In the past, the stone-quarry owner, Tulu Mondal, was accused of illegal stone mining.
Tulu Mondal’s name had also come up in the cattle smuggling case. He was under the watch of the ED in 2022. At that time, the Central investigators raided his house and office. The investigators are trying to find whether the huge cash and gold recovered from Minar Mondal’s residence were actually owned by Tulu Mondal.
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