Delhi: Rs 4 lakh in fake currency notes seized as Dubai-based syndicate busted | Delhi News – Times of India


NEW DELHI: Delhi Police’s Special Cell has busted a Dubai-based syndicate pumping fake Indian currency notes (FICN) into the country and arrested two traffickers with currency having a face value of Rs 4 lakh. The arrested men have been identified as Mohammad Jakir from Kardampuri in Delhi and Kamre Alam from Sambhal, UP.
According to DCP Sanjeev Yadav, the seized notes are in the denomination of Rs 100 and 200. The syndicate exchanged the notes at the rate of Rs 60 in real notes for every Rs 100.
The Special Cell, mandated to keep an eye on terror and its entire support infrastructure that includes gun-running, fake currency and narcotics, had been tracking multiple international syndicates with links to national capital when it received a tip-off about this module.
The information was developed and it cane to fore that a Dubai-based entity by the name of Shariq alias Satta had been smuggling large quantity of fake notes into Delhi-NCR.
“A deep deployment operation was launched, which involved careful surveillance and tracking apparatus. To develop the emerging contours of this racket, seasoned sources were carefully selected and deployed and extensive surveillance was also mounted. Soon, it emerged that this racket was being operated on the ground by two men who worked on Shariq’s instructions,” DCP Yadav said.
The efforts yielded result when cops received a specific intelligence that a delivery of FICN would take place near Sarai Kale Khan on August 20. A trap was laid and suspect Jakir was arrested with fake currency during the late evening hours. Simultaneously, Alam was also nabbed from Uttar Pradesh on his disclosure.
During interrogation, the two men revealed crucial information about Shariq’s network based on which raids are being conducted to nab others.
According to special cell, Shariq operates in cahoots with ISI handlers and has been found in constant communication with Pak-based entities.
Shariq, DCP Yadav said, was the kingpin of a notorious gang of vehicle thieves, which targeted high-end cars in Delhi-NCR and other states. With building police pressure, he fled to Dubai while leaving his deputies to handle the car theft business back here.
“”He is involved in more than 50 cases of auto theft, robbery, dacoity, Gunda Act, NSA etc., After shifting to Dubai, besides operating the motor vehicle theft gang, he also started dealing in FICN. On the direction of Sariq Sata, the peddlers started distributing fake notes in weekly markets and other small businesses to destabilise the Indian economy,” DCP Yadav added.
Zakir works as a property dealer for cover and had become a major supplier in a short span of time. He is involved in over nine cases of arms Act, robbery, dacoity and theft in Delhi. Alam has eight cases of murder, NDPS, Gunda Act and criminal assault.
He came in contact of Shariq in Moradabad jail while he was undergoing his sentence and joined his syndicate, police said.

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