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
March 2,2020

New Delhi, Mar 2: Senior Congress leader P Chidambaram on Sunday hit out at Union Home Minister Amit Shah for his comments that no one from the minority community will be affected by amended Citizenship Act and asked why then was the community excluded from the law in the first place.

Addressing a rally in Kolkata, Shah assured people of the minority community that not a single person will lose citizenship due to the Citizenship (Amendment) Act (CAA).

"The Home Minister says that no minority will be affected by CAA. If this is correct, they should tell the country who would be affected by CAA. If no one would be affected by CAA, as it currently is, why did the government pass the law?

"If the CAA aims to benefit all minorities (no one will be affected, says HM), then why are Muslims excluded from the list of minorities mentioned in the Act?," the former finance minister asked in a post on Twitter.

At his first public rally in Kolkata after the 2019 general elections, Shah said, "The opposition is terrorising the minorities. I assure every person from the minority community that the CAA only provides citizenship, does not take it away. It won't affect your citizenship."

"The opposition parties are spreading canards that refugees will have to show papers but this is absolutely false. You don't have to show any paper. We will not stop until all refugees are granted citizenship," Shah told the public.

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News Network
March 25,2020

Chennai, Mar 25: Tamil Nadu reported its first Covid-19 death at the Rajaji Government Hospital in Madurai this morning. The 54-year-old man from Madurai had no history of travel to any coronavirus-affected state or country.

However, he did have contact with two Thai nationals who had tested positive for Covid-19 and are undergoing treatment in isolation in Erode.

"Despite our best efforts, the #COVID-19 +ve Pt at MDU, #RajajiHospital, passed away few minutes back. He had medical history of prolonged illness with steroid-dependent COPD, uncontrolled Diabetes with Hypertension,” Tamil Nadu health minister C. Vijayabaskar tweeted.

The patient tested positive for the coronavirus on March 23. Yesterday the minister had disclosed that the patient had not responded well to treatment due to his medical condition. “He has a medical history of prolonged illness with steroid dependent COPD, uncontrolled diabetes with hypertension,” he said.

As of Wednesday morning, the total number of Covid-19 infected patients in Tamil Nadu was 18, including one patient who has recovered.

The latest patients include a 65-year-old man who returned from New Zealand and is currently in isolation at a private hospital, a 55-year-old woman from Saidapet who is currently in quarantine Kilpauk Medical College Hospital, and a 25-year-old who returned from London and is undergoing treatment at the Rajiv Gandhi Government General Hospital.

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News Network
June 16,2020

New Delhi, Jun 16: Delhi Health Minister Satyendar Jain on Tuesday said that he has been hospitalised after suffering from high-grade fever and a sudden drop in his oxygen level.

He tweeted to inform that he was admitted to the Rajiv Gandhi Super Speciality Hospital (RGSSH) here, a dedicated COVID-19 facility under the Delhi government.

"Due to high-grade fever and a sudden drop of my oxygen levels last night I have been admitted to RGSSH. Will keep everyone updated," Jain tweeted.

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