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Dubai busts fake $2 million notes racket

[email protected] (Emirates 24 7)
December 23, 2011

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Dubai, December 23: Dubai authorities have foiled an attempt to smuggle nearly two million fake dollar notes which were stuffed inside a large tea bag consignment that was sent by air from Kenya, newspapers reported on Thursday.

The shipment was seized last month after customs authorities phoned the police and told them they had uncovered dollar notes inside tea bag boxes sent from the African country though a Kenyan shipping firm.

“The shipment was addressed to an Asian man residing in Dubai…we checked the notes and found that they are fake,” aid Brigadier Khalil Al Mansouri, head of the Dubai detectives and criminal investment department.

Emirat Alyoum daily also quoted Rashid Saleh, deputy director of the anti-economic crime division, as saying police seized the Asian man but he denied knowledge of the fake dollar notes.

He said the Asian man acknowledged he had met the sender in Dubai before and that he later asked him to receive the shipment and hand it to his sister in Dubai. “With the help of this Asian man, we managed to get the woman, who also said she did not know anything about the dollar notes,” he said.

“She said she had been told by her brother that he was sending a tea bag consignment to a friend in Dubai and she was to deliver it to a third person called Hassan….after we seized Hassan, he first denied involvement but later confessed to investigators that he was expecting a small amount of fake dollar notes and that he was surprised to know about that big amount.”

Saleh said Hassan had remained in touch with the sender in Kenya and that he and the sender’s sister had been referred to the prosecution.

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News Network
March 7,2020

Palghar, Mar 7: Police have arrested a man for allegedly cheating several shopkeepers in Maharashtra's Thane, Pune and Nashik by making phone calls in a woman's voice, police said on Friday.

The accused, Shashikant Ambekar (42), a resident of Palghar, was arrested in the last week of February, they said.

"He used to note down the phone numbers mentioned on different shops and call the owners in a woman's voice to order some things from them. He would tell them that he had a Rs 2000 currency note and needed change," an official said.

"He would ask the shopkeepers to send smaller denomination notes for exchange. He would wait at the entrance of buildings and when the delivery man arrived, he used to tell that he was there on behalf of the ''caller woman''.

"He would then take the currency notes from the delivery man saying he would get the Rs 2,000 note from the woman. However, he would disappear from the scene," the official said.

Police have seized Rs 1,85,000 from the accused and found that so far he has committed 22 similar crimes in different parts of the state.

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Agencies
July 28,2020

Noida, Jul 28: A doctor admitted at a private hospital in Noida has been accused of sexually harassing a patient in his isolation ward, where both were undergoing treatment for COVID-19, the police said.

The 20-year-old woman, in her complaint to the police, alleged that the incident took place on Monday and based on that a case was filed at the local expressway police station, they said.

A senior police official said an investigation is underway and there might be lapses on part of the hospital which allegedly admitted a man and a woman in the same isolation ward, in violation of the norms.

The woman and the doctor had tested positive for coronavirus last week, according to officials.

"The woman was in the isolation ward of the private hospital. There was a man, a medical practitioner, who too was infected with coronavirus and was sharing the ward with her," Additional Deputy Commissioner of Police, Noida, Ranvijay Singh said.

He said the woman alleged molestation and upon being informed, the police immediately lodged a case and initiated a probe into the matter.

"There appears to be some irresponsibility on part of the hospital too. We are communication with the medical departments to check whether the patients were being kept in accordance with the guidelines," Mr Singh said.

He said the accused is still in isolation but the police will reach out for his statement following due protocols of COVID-19.

"All necessary action will be taken as per the truth that will emerge after a thorough investigation," Mr Singh said.

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News Network
February 6,2020

Kochi, Feb 6: A 46-year-old Thailand national was allegedly raped by two men here, following which they were arrested, police said on Thursday.

The accused hailing from a north Kerala district have been arrested on the basis of a complaint lodged by the woman.

Police said the accused-- Mohammed Insaf and his friend Ansaruddin from Kondotty in Malappuram district were arrested after recording the statement of the victim.

The woman from Thailand had been a Facebook friend of Insaf for the last seven months after she enrolled her child in a school in Malappuram district.

The woman who came from Bangkok recently to visit her child and was staying in a hotel here.

When Insaf came to meet the woman, he was accompanied by his friend Ansaruddin and both allegedly raped the woman at the hotel room, police said.

All formalities including medical examination of the woman were completed, police said.

The accused will be produced before the court on Thursday, they added.

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