The record
Written from the 1 report below. Nothing here is unsourced.
- Delhi Police dismantled a counterfeit network distributing fake 500-rupee notes across four states.
- Investigators apprehended suspects in Delhi and Bihar after a bank flagged counterfeit currency deposited by a local shopkeeper.
- The investigation identified a supply chain originating in West Bengal.
- Authorities are working to trace the full extent of the operation and remaining network members.
What to watch next
- Tracing the source of the currency in West Bengal
- Identifying additional network members
- Ascertaining the full extent of circulation
Who said what1
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Milind Mahadeo Dumbere
DCP
1 quote · 1 outlet
“Our investigation revealed the involvement of Jharkhand resident Guddu, from whom Danish had allegedly procured counterfeit currency worth Rs 30,000 against Rs 10,000 in real currency. An inter-state operation was launched, and Guddu was arrested from Bodh Gaya with the counterfeit notes”
In the article
…During the enquiry, Ahmed revealed that one Danish had purchased clothes from his shop worth Rs 17,200 and had paid with fake notes to tender Rs 9,000. He was arrested from Gandhi Nagar market following CCTV analysis. “ Our investigation revealed the involvement of Jharkhand resident Guddu, from whom Danish had allegedly procured counterfeit currency worth Rs 30,000 against Rs 10,000 in real currency. An inter-state operation was launched, and Guddu was arrested from Bodh Gaya with the counterfeit notes ,” said DCP Milind Mahadeo Dumbere. Guddu revealed that he had purchased Rs 1,50,000 worth of fake notes for Rs 60,000 from West Bengal, allegedly from a man named Mama. Investigation is under way to trace the source of…
Coverage1
All filed from India
Named India · Bihar · Delhi · Jharkhand · Nafis Ahmed · West Bengal · Danish · Delhi Police · Guddu · Kotak Mahindra Bank · Mama · Milind Mahadeo Dumbere
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