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
July 12,2020

Tamil Nadu, Jul 12: An alleged attempt by a 19-year-old man to "open a branch of the State Bank of India" at Panruti near Tamil Nadu was scuttled and he was arrested for forgery, police said on Saturday.

The man, son of retired SBI employees, had readied fake seals and challans of the public sector lender, and had other paraphernalia like a cash counting machine needed "to run a bank branch," on an upper floor of his residence at Panruti, about 25 km from Tamil Nadu.

He had not, however, put up any signboard. The SBI Panruti branch manager lodged a complaint with police seeking action following a tip-off by a customer that the man was "opening an SBI branch and has challans as well."

A printer who printed the challans and another who had made fake seals were held for similar offences and abetment.

They were produced before a magistrate court and enlarged on bail.

Asked if the man had cheated people by soliciting deposits or facilitating loans, Panruti police inspector K Ambethkar said, "no..we have not received any such complaint so far."

The man's late father had worked for SBI and his mother had retired from the same bank some time back, he said.

To a question, the police inspector said the man's mother, who has mobility issues, and another woman a relative living in the same house had no clue about his "idea."

Investigations revealed that he aspired to work for a bank and since he had closely watched banking operations for long he was "very knowledgeable" about it.

On the suspected motive, he said several of his replies were incomprehensible, childish, and strange notwithstanding his excellent understanding of the banking processes.

"He even calmly told us that he awaited approval from Mumbai to open the (SBI) branch and that he was about to put up a signboard," the inspector said, adding that the man had tried unsuccessfully to get employment on compassionate grounds in the SBI following the death of his father in harness.

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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
February 23,2020

Panaji, Feb 23: A MiG-29K aircraft crashed off Goa during a routine training sortie on Sunday morning, the Indian Navy said in a statement.

"The pilot ejected safely and has been recovered. An enquiry into the incident has been ordered," the statement said.

On November 16, a MiG-29K trainer flight had crashed after a bird hit, soon after it took off the Dabolim International airport, which functions out of the Indian Navy base INS Hansa.

Both pilots had managed to safely eject themselves to safety after both the engines of their jet failed.

According to data tabled in the recent budget session of the Goa Assembly, every ten days, at least one aircraft landing or taking off at Goa's Dabolim international airport faces dangers involving birds or stray dogs near the runway.

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