Digvijay Kumar-Alok Dwivedi from Indo-Nepal borderA minute ago
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As soon as the wave of Corona stopped, the business of counterfeit notes has started indiscriminately on the Indo-Nepal border. The major port is Parsa and Bara district of Nepal. This includes people from Dubai, Malaysia, Bangladesh and Pakistan. The leader is in Dubai. A consignment of about 80 crore counterfeit notes has reached Nepal. After Diwali-Chhath, cash will increase in the market till Holi. Fake notes will also be consumed in the same proportion.
The team met 30 people to reach out to the smugglers. There were many such people who had gone to jail in this business. Bhaskar team traveled 1000 km between India-Nepal for 5 days and reached a big trader of counterfeit notes. Met him as a criminal. Said that we want to do big work, how much fake currency can he give.
After being convinced, he showed a video. In this, there were about 80 crores of 100, 200, 500, 2000 in two suitcases. Told that- Printing of fake notes is done in Pakistan, Malaysia, Dubai and Bangladesh. From there the consignment reaches Nepal via Sri Lanka, Pakistan, Thailand, Singapore, UAE and Malaysia.
Bundles of fake Rs 500 notes with smugglers.
There is six fold profit in a 100 card
100 card or 100 rupee note. In reaching the Indian market from ISI, there is a six-fold profit in a card of Rs.100. ISI delivers Rs 100 note to smugglers for Rs 25. From there the wholesale smuggler sells it to retail smugglers for Rs 30. The retail smuggler sells it for 35 to 40 rupees by bargaining. The bigger the note, the greater the benefit.
Hindu Smugglers, Muslim Face, Children Career
The kingpin of fake currency smuggling believes more on caste, religion. In such a situation, many Hindu smugglers are doing business posing as Muslims. Abhishek Tiwari, who lives in Nepal, talks as Aslam in Dubai and Bangladesh. Instead of taking someone’s name, it gives information about notes, gold, drugs in the code. The child is also used as a carrier for sending consignments of notes to India. In Dussehra, Deepawali, Chhath, buying and selling increases. Preparation for the use of counterfeit notes starts from August itself.
Smuggling stations on the Indo-Nepal border.
New Challenge: Fake Dollars Through Nepal
Big businessmen invest in US dollars to hide their earnings of number two. They do not know that the dollar is also fake. Despite the murder of Lal Mohammad, the kingpin sitting in Nepal, the business has grown. ISI is playing bets on the jailed Altaf. The gang leader in Dubai also wants Altaf to be handed over the command of the gang in Nepal instead of Lal Mohammad.
The full negotiations between the smugglers and Bhaskar reporters on the counterfeit currency…
Reporter- Paper (fake note) is required.
Smugglers- You guys are agency (intelligence agency) men.
Reporter- No brother, we have to do this work.
Smuggler – what to do? how big?
Reporter – Need paper.
Smuggler – give phone number.
Reporter- Giving phone number, but will not work in Nepal.
Smuggler – I will show the paper, need money.
Reporter- How much money?
Smuggler- After taking 5 thousand and paper after showing his money separately.
Reporter- How much is the paper?
Smuggler – Rs 30 will get 100.
Reporter: Okay, come on.
After traveling for one and a half hours left towards Suvaithwa village…
On the way, a message came from Dubai on the smuggler’s mobile from 14807712512. Afroz calls that number and talks about paper transactions in code words.
Reporter- How much money did you earn from counterfeit notes?
Smuggler- 70 to 80 lakh rupees.
Reporter – What is the rate of counterfeit note?
Smugglers – 50 rupees in Nepal and 30 rupees in India. 40 from Dubai, 35 from Bangladesh. This rate is for up to one crore.
Reporter- How much is the profit?
Smugglers -10-20 lakhs in 5-7 lakhs.
Children spend money in shops.
Entering the village…
Reporter- Where is this place?
Smuggler – ISI agent Maqsood Khan used to live here. Muzaffarpur’s Sujan Pandey, Mantu Sharma, Sriprakash Shukla along with Guddu Shukla, Bablu Dubey have been criminals.
It has been a stronghold of criminals. (Recording is with Bhaskar)
Fake notes are carried in bundles of potatoes and clothes
Women, children smuggle small consignments of fake notes to the other side of the border for some money. In lieu of delivering two to three lakh fake notes in small polythene, women and children are given five hundred to thousand rupees.
Smugglers pack bundles of notes between potato sacks and bundles of cloth and apply polythene all around for Rs 10 to 20 lakhs or larger. Due to this, the note is not caught even during checking. Smugglers use the fields along the trail. Smuggled goods are carried across the border on foot or by bicycle. From there it reaches other parts of the state by four wheelers.
After Lal Mohammad, ISI is looking for a new face
After the murder of Nepal MP Mirza Dilshad Baig in 1998, Lal Mohammad was handling the work of D Company and ISI there. He died in a gang war on 19 September 2022. Now ISI is looking for a new face. At present, Altaf Mian and Yunus Ansari are the biggest names in the business of fake currency, gold and drugs in Nepal. Both run their business from jail.
Bhaskar team reached such smugglers
The consignment of counterfeit notes comes to India from Nepal through the Barhni border of Virganj, Rupandehi, Sanauli, Siddharthnagar. Fake notes are traded on original and trial basis after showing the video. The smugglers first show the video to assure the customer that they are trading in fake currency.
Dainik Bhaskar’s team met 30 people to get in touch with the smugglers. Many such smugglers were also found, who had gone to jail in the business of counterfeit notes. But, these people refused to tell anything saying that they now only inform for the Indian intelligence agency. But, after constant contact in Nepal and Raxaul, an old smuggler of fake currency was met.
He showed a video after two hours of conversation. In this, there were about 80 lakh rupees in two suitcases of 100, 200, 500, 2000. We asked to show the note. After much hesitation, he was ready. Calling at 10:30 in the night, he called to a place and brought five and a half lakh rupees in 11 bundles of five-five hundred and put them in front.
When the team talked about buying the note, he agreed to give Rs 100 note for Rs 40. Demanded 1.5 lakh Indian rupees in exchange for five and a half lakhs of fake currency. We (Dainik Bhaskar) called him the next day asking to ask his boss. During the conversation, he gave information about a smuggler named Afroz. However, he did not come on the second day despite a long wait.
Then the team reached a hotel in Virganj in Nepal. After a long wait, Afroz reached there. He took the team with him to some Suvaithwa village, 40 km away from Virganj. On the way, the smuggler gave complete information about the business.
Where does the note come from? Where is it printed and where is it supplied? After reaching Suvaitwa, the smuggler made him sit in an under-construction room. After 45 minutes he brought three bundles of 500 rupees notes in a polythene. Instead of each bundle, he asked for a genuine note of Rs 15,000. The team asked to send the money across the border to India. Then he increased the commission to 20 thousand rupees per bundle.
Then the team demanded some notes to show the samples to the real businessmen sitting above them. He flatly refused it. Bhaskar’s team returned to Raxaul saying that they would come the next day. The next day, he got the sample of notes delivered at the hands of the child at the Nepal-India border (Mahdeva-Sahdeva village).
The sample came to India from the front of Nepal Police
On one side there was SSB camp, while on the other side Nepal Police personnel were standing. The team entered the India border with a sample of fake notes in front of Nepal Police. During this it was also learned that ISI and Dawood Ibrahim’s company keep agents on commission for supply of counterfeit notes in India through agents. 25 to 30 percent commission is given for every 100 rupees.
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