Satish Aditya
Raxaul ( Motihari) : The Parsa district police of Nepal intercepted two racketeers of Indian fake currencies in Birgunj on September 5, 2019, and seized fake Indian currencies of the face value of Rs 8,08,272 from their possessions. Somendra Singh Rathaur, SP, Parsa, said that acting on a tip off the armed Revenue and Custom sleuths intercepted Abhishek Sarraf, 39, and Vishnu Shresth, 32, from their homes in Birgunj, Nepal, and seized bundles of fake Indian currencies.
These racketeers were in touch with some people who are the main receiver of fake notes in Nepal. These fake
notes was to be delivered to syndicate members of adjoining Raxaul town in East Champaran district in North Bihar bordering Nepal. Both fake note racketeers are being quizzed by different agencies at Birgunj.
Nepal police have once again stepped up surveillance on its southern border adjoining Bihar and Uttar Pradesh states of India to check the racket of Indian fake currency notes via Nepal. According to reports, the Indian fake currency is allegedly being supplied by Pakistan ISI on a massive scale via Nepal after Balakot air-strike in Pakistan made by India.
Delhi police had on September 1, 2019, arrested a man from Nepal Asalam Ansari in Delhi with fake currency notes of the face value of Rs 5 lakh. According to police sources, Ansari was in touch with three men of Nepal :Abdul Rahman, Sajjad, and Sher Mohammad who are the main receivers of fake notes sent from Pakistan. Rahman is allegedly the kingpin of this syndicate and has links with D –company operatives and ISI.
RAW sources told this reporter that this syndicate of fake notes in Nepal are at present using three Raxaul based carriers on border identified as Dinesh, Bhola Ansari, and Sagir. These information have been shared with Nepal police by Ministry of Home Affairs, India.
The Intelligence officers said they are also surprised to see the seized fake notes which have similar security features as on original ones. All the racketeers of fake notes operating on Indo-Nepal border have gone underground and some have
allegedly taken shelter in Motihari, headquarters of East Champaran district, and Muzaffarpur towns in Bihar.
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