Information About Incident 63163-127226-322605 in Ahmadabad India

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Crime branch sleuths in Ahmedabad arrested two persons, identified as Rajvir Singh Jat and Jaiprakash Kesari on May 6 with INR 5, 00, 000 worth of Fake Indian Currency Notes (FICN) printed in Bangladesh reports The Times of India.

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Crime branch sleuths in Ahmedabad arrested two persons, identified as Rajvir Singh Jat and Jaiprakash Kesari on May 6 with INR 5, 00, 000 worth of Fake Indian Currency Notes (FICN) printed in Bangladesh reports The Times of India. The duo allegedly told the Police that they used to channelize FICN into the market through gambling or dubious real estate deals. They have confessed that they were given the consignment by Uttam Bangali, a resident of Jharkhand, to be handed over to Rafiq Sish Mohammad, a resident of Danilimda. However, Rafiq and Uttam are absconding, said Joint Commissioner of Police, A.K. Sharma. Deputy Commissioner of Police, Himanshu Shukla, said the two accused had been investing FICN in gambling, shady real estate deals and agricultural trading agencies. We are investigating further to ascertain when they started dealing in fake notes and how much counterfeit notes had they already pumped into the system, Shukla said.

Event ID Date Country Storyhead
63163-127226-322605 5/7/2013 India Two persons arrested along with FICN in Gujarat

The original source are newspaper clippings and extracts collected by the South Asian Terrorism Portal.

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Related Incidents

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Event ID Date Country Act District
63163-127226-322605 5/7/2013 India arrest Ahmadabad