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
August 9,2020

Vijayawada, Aug 9: The number of those killed in the fire at a hotel being used as a COVID-19 facility in Vijayawada rose to 10 on Sunday, said Vikrant Patil, Deputy Commissioner of Police.

Meanwhile, the Andhra Pradesh government announced Rs 50 lakh ex-gratia each to the families of those who lost their lives in the incident.

According to Andhra Pradesh Chief Minister's Office (CMO), Chief Minister YS Jagan Mohan Reddy also ordered an in-depth probe into the accident and directed authorities to take steps to ensure better medical services to the victims of the accident.

"The hotel was taken on lease and run by Ramesh Hospitals, a private hospital where COVID-19 patients were being treated. 40 patients and 10 medical staff were at the hotel at the time of the incident. 

Officials were directed to launch immediate rescue measures," said Mekathoti Sucharitha, Andhra Pradesh Home Minister Prime Minister Narendra Modi also condoled the loss of the lives in the fire mishap and spoke to Chief Minister Jagan Mohan Reddy over the phone and enquired about the accident.

The mishap took place in hotel Swarna Palace which was taken on lease and run by a private hospital for COVID patients.

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Agencies
July 2,2020

Tuticorin, Jul 2: The Crime Branch-Crime Investigation Department (CBCID) of Tamil Nadu police have arrested five policemen working in Sathankulam police station in Tuticorin district for the murder of P. Jeyaraj and his son J. Bennicks, officials said.

The CBCID also altered the first information report (FIR) registered on the death of Jeyaraj and Bennicks as a murder case from the earlier charge of suspicious death.

The five arrested policemen are: Inspector Sridhar, Sub-Inspectors Balakrishnan and Raghu Ganesh, Head Constable Murugan and Constable Muthuraj.

Ganesh was remanded to custody till July 16 on late Wednesday.

According to Inspector General CBCID Shankar, 12 teams have been formed to carry out the probe into the custodial death of father and son Jeyaraj and Bennicks.

Jeyaraj and Bennicks had been booked for not closing their mobile shop in time on June 19 by the Sathankulam police. They were sent to judicial custody and lodged in Kovilpatti jail on June 21.

Jeyaraj died on June 22 night and Bennicks on June 23 morning in judicial custody, allegedly due to the police torture.

The Madras High Court Bench in Madurai which took up the case suo moto had said there was prima facie evidence to register a murder case against the Sathankulam police officials.

The Kovilpatti Judicial Magistrate M.S. Bharathidasan who was asked to inquire into the case of brutal torture of AJeyaraj and his son Bennicks by the Sathankulam police on June 19 and their subsequent deaths had submitted is report to the High Court.

A woman police constable Revathy, at the Sathankulam police station, in her deposition before Bharathidasan had said that Jeyaraj and Bennicks were beaten with batons throughout the June 19 night.

According to Bharathidasan's report, Revathy also said the victims' blood stains were on the batons of the station police officials and on tables.

She said the batons and the tables should be secured so that the evidence is not lost, the report stated.

Expressing fear that she may be targeted later, Revathy was initially reluctant to sign a printout of her statement but later on being assured of her safety she signed the document.

The court also transferred the probe into the deaths of Jeyaraj and Bennicks to the Crime Branch Crime Investigation Department (CBCID) to gather and protect the evidence till the case is handed over to the Central Bureau of Investigation (CBI).

The High Court has initiated criminal contempt cases against three police officials - Additional Superintendent of Police Kumar, Deputy Superintendent of Police Prathapan and constable Maharajan - for their behaviour at the Sathankulam police station in front of Magistrate Bharathidasan.

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