D-company resurface with new route to pump fake notes into India

Agencies
June 2, 2019

New Delhi, Jun 2: After a brief interval, high-quality Fake Indian Currency Notes (FICN) are again being printed across India`s eastern borders and are being pumped into the country at an alarming rate. An ongoing investigation of the National Investigation Agency (NIA) has revealed that nexus between Pakistan`s ISI and the D-Company has resumed to supply fake currency notes into the Indian economy.

The nexus was uncovered after the police in Nepal arrested kingpin of the fake currency notes racket, Yunus Ansari, following a tip-off by Indian intelligence agencies. According to Indian officials, Ansari is considered to have close links with the ISI and Dawood Ibrahim who is said to be the biggest player in the fake currency notes racket.

Along with Ansari, three other Pakistani nationals identified as Muhammad Akhtar, Nadia Anwar and Nasiruddin were also arrested. At the time of arrest, Ansari and his associates had fake currency notes with face value of over Rs 7 crore, an official added.

However, Ansari`s arrest has also highlighted that Nepal, once used as the prime conduit to pump in fake currency notes into India, is no longer being used by Pakistan for the purpose. The fake currency is now being sent into India across its eastern border with Bangladesh. This was highlighted by NIA`s investigations in various cases of fake currency circulations. The most recent was a case in January where a man from West Bengal was arrested from Anand Vihar railway station here with fake currency notes with the face value of Rs 10 lakh.

During investigation, the accused had revealed that the notes were printed in Bangladesh and he was supposed to circulate them in busy markets and shops in the national capital. In another case, the NIA filed a chargesheet in a Gujarat court in May against three accused involved in a case of circulation of fake currency notes, who had been utilising their contacts in Bangladesh.

Sanjay Kumar Mohanbhai Devadiya was arrested from Gujarat`s Junagadh by the state police`s Anti-Terrorism Squad in October last year and on being interrogated revealed that two other accused - Mavajibhai Lathidadiya alias Guruji and Tahir Saikh - were also involved in the racket and were operating from West Bengal, where they could easily get fake currency from Bangladesh. While Guruji is already lodged at Presidency Correctional Home in Kolkata, Saikh was arrested from Malda in February this year.

The latest case of the arrest of two people - Wasim (20) and Qasim (44) - from Gurugram`s sector 48 area by the NIA and the Gurugram Police on Wednesday night and seizure of a cache of fake currency from them, has made it clear that the nexus behind the spread of fake currency has been able to achieve a very high quality of printing and the eastern border has become a new gateway for the counterfeit currency to enter India.

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News Network
June 8,2020

New Delhi, Jun 8: Places of worship on Monday across the country reopened after staying shut since March due to the COVID-19 induced lockdown.

Scores of temples, mosques and gurudwaras were seen opening up keeping in view the Standard Operating Procedure (SOP) issued by Union Home Ministry to prevent coronavirus spread.

As per Ministry of Health guidelines, touching of idols/holy books, choir/singing groups, etc are not allowed.

In Delhi, people gathered at Gauri Shankar Temple in Chandni Chowk to offer prayers. With national capital seeing a rise in coronavirus cases, the devotees were seen wearing masks and taking precautions. People were also seen offering prayers at Kalka Ji Temple.

Several people arrived at Sri Bangla Sahib Gurudwara to offer prayers. Devotees were made to pass through the disinfectant tunnel before entering the Gurdwara in order to prevent the virus.

In Uttar Pradesh, Chief Minister Yogi Adityanath offered prayers at Gorakhnath Temple after state government allowed re-opening of places of worship from today.

Devotees were seen offering prayers at Eidgah Mosque in Lucknow.

Devotees also offered prayers at Shree Dodda Ganapathi Temple in Basavanagudi, Bengaluru.

Hanuman Garhi Temple in Ayodhya also reopened on Monday.

Prayers were offered at Durga Mata Mandir near Jagraon Bridge in Ludhiana, as the government has allowed reopening of places of worship.

Although religious places have opened in most of the states, however, there are some states which are yet to do so.

Preparations related to Yatra of Char Dhams including Badrinath have been completed, however, local representative of the areas from where the routes of this yatra pass have requested the government to not allow the commencement of the Yatra.

Based on the assessment of the situation, the Odisha Government ordered that all religious places/places of worship for the public will continue to remain closed till June 30.

Earlier, the Union Ministry of Home Affairs (MHA) said that religious places and places of worship for public, hotels, restaurants and other hospitality services along with shopping malls will be permitted to open from June 8.

However, these facilities will not be able to resume operations inside containment zones designated by authorities in states.

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Agencies
May 28,2020

Several India-based firms are spoofing the World Health Organisation (WHO) by creating fake Gmail accounts and luring business leaders in disguise of informing them of latest COVID-19 announcements and hack their personal and financial information, Google has warned.

These "hack-for-hire" firms, many based in India, have been creating Gmail accounts spoofing the WHO, largely targeting business leaders in financial services, consulting, and healthcare corporations within numerous countries including, the US, Slovenia, Canada, India, Bahrain, Cyprus, and the UK.

"The lures themselves encourage individuals to sign up for direct notifications from the WHO to stay informed of COVID-19 related announcements, and link to attacker-hosted websites that bear a strong resemblance to the official WHO website," security researchers from Google's Threat Analysis Group said on Wednesday.

The sites typically feature fake login pages that prompt potential victims to give up their Google account credentials, and occasionally encourage individuals to give up other personal information, such as their phone numbers.

On any given day, Google's Threat Analysis Group (TAG) said it is tracking more than 270 targeted or government-backed attacker groups from more than 50 countries.

Last month, it sent 1,755 warnings to users whose accounts were targets of government-backed attackers.

"Our team of analysts and security experts is focused on identifying and stopping issues like phishing campaigns, zero-day vulnerabilities and hacking against Google, our products and our users," said the tech giant.

Google continues to see attacks from groups like Charming Kitten on medical and healthcare professionals, including WHO employees.

"We're seeing a resurgence in COVID-related hacking and phishing attempts from numerous commercial and government-backed attackers," said the company.

Government-backed or state-sponsored groups have different goals in carrying out their attacks: Some are looking to collect intelligence or steal intellectual property; others are targeting dissidents or activists, or attempting to engage in coordinated influence operations and disinformation campaigns.

Google said that since March, it has removed more than 1,000 YouTube channels that were part of a large campaign and behaving in a coordinated manner.

"These channels were mostly uploading spammy, non-political content, but a small subset posted primarily Chinese-language political content similar to the findings of a recent Graphika report," said the company.

Several cybersecurity firms have seen a spike in COVID-19 related scams and hacking attempts. Hackers are also creating scam sites similar to COVID-19 relief packages.

Researchers at Check Point Software Technologies revealed in mid-May that they have seen 192,000 coronavirus-related cyber-attacks per week over the past three weeks, a 30 % increase compared to previous weeks.

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News Network
May 10,2020

May 10: Delhi recorded five more deaths due to coronavirus, while 381 fresh cases of the virus were reported, the city government said on Sunday.

With the fresh cases, the virus tally in the national capital has climbed to 6,923.

Between midnight of May 8 and midnight of May 9, five fresh fatalities due to the virus were reported, taking the death toll to 73, the government said in its health bulletin.

While there are 4,781 active cases of the virus in the city, 2069 patients have so far recovered from COVID-19.

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