Fake Currency : Police Recover Rs 1.8 lac, Lookout for Mastermind Chetan


Stephen Kayyar
Daijiworld Media Network – Kasargod (NM)

Kasargod, Aug 27: In a developing case of investigation on counterfeit notes, Neeleshwara police circle inspector K Sunil Kumar led team raided accused Usman's house and reportedly recovered fake currency worth Rs 1.8 lac on Sunday August 26.

The police have succeeded to get more information from Usman of Bantwal during the custodial interrogation. According to available sources Chetan, hailing from Udupi considered as the master mind of fake currency circulations around Kasargod and Dakshina Kannada. He is the driver of Moideen Haji who is operating the racket from Dubai.

Admitting the the crime to the police, he said that Moideen Haji of Udupi, presently residing in Dubai, had sent a bag full of fake currency to him which he had given to Chetan on prior deal.

“I handed over the bag to Chetan near the airport premises, which had fake currency worth Rs 24 lacs. There was another bag of fake currency worth Rs 6 lacs. I handed it to Abdul Jabbar of Kaidakkad” Usman revealed during the cross interrogation, according to police sources.

However, police sources say that the information received from Usman seems suspicious, and added that Chetan i is said to be absconding in Bangalore. WIth this regard, the team has been conducting investigations in Bangalore, Mangalore and Udupi, indicating the fake currency racket has kept Dakshina Kannada as the centre focus of their business.

It is learnt that Abdul Jabbar of Kasargod, Usman of Bantwal and Chetan of Udupi  had recently come down to the city from gulf countries.

Earlier daijiworld had reported that, accused Usman arrived from Dubai with two luggages containing fake currency of Rs 24 lacs and Rs 6 lacs respectively. Usman reportedly passed through Mangalore airport and handed over one bag to Abdul Jabbar. It is now confirmed that the other bag was handed over to Chetan who was waiting for Usman outside the airport.

If police are able to locate Chetan, then the racket will be exposed and put an end to it.

  

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Comment on this article

  • Gibbs, Udupi

    Mon, Aug 27 2012

    Recently, when i was in transit at dubai, customs there questioned about Mangoes i was carrying. How come thier scanner too didnt detect such a large amount of cash stuffed in luggage?

    DisAgree [1] Agree [3] Reply Report Abuse

  • Dr Kiran VSA, Udupi

    Mon, Aug 27 2012

    Shocking. It raises few serious questions. How did the currency pass through the Customs at IXE Airport? 02. Seroius Land sales in around the Mangalore from Kasargod party. 03. Why is that Debit and Credit cards are not popularised ?

    DisAgree [1] Agree Reply Report Abuse

  • Ganesh, Mangaladevi, Mangalore

    Mon, Aug 27 2012

    Why International Air port scanner not working. how it is possible.

    DisAgree [1] Agree [4] Reply Report Abuse

  • Denis Moras, Bantwal/Qatar

    Mon, Aug 27 2012

    Where is MAPCO They Where sleep in the corner they catch people who bring costome free itams when the lacks and cors going out from front of them that time they close thy eyse first cach which officre on duty that time put them beyond the bars.

    DisAgree [1] Agree [1] Reply Report Abuse

  • Naveen, Bahrain

    Mon, Aug 27 2012

    Guys Customs malfunctioning.The officials are equipped with tools for surveillance.we Pondering say it is a reciprocal between the accused and the official.The Bureaucrat ,s noticed in a elite group

    DisAgree [1] Agree [1] Reply Report Abuse

  • Bulsam, Mangalore

    Mon, Aug 27 2012

    The RBI should popularise DEBIT CARD circulation system. The local banks as well as few reputed financial institutions in every nook and corner of India should popularise DEBIT CARD transaction system and issue DEBIT CARDS to their customers. These local financial institutions should provide more sophisticated and customer friendly BEDIT CARD Swiping Machines to the local traders and have tie-up with the mobile operators to create SMS intimation facility for every transaction of their customers. RBI should think on this line so that lots of public money will be saved on printing currency notes and detection of fake currency note circulations.

    Hey KUDLA! Let us all GO PAPERLESS! GO GREEN!! We should demand the authorities to totally ban unwanted plastic use in trading and also arrest the proprietor of plastic industries for illegally manufacturing low grade plastic bags in the night and supplying them by morning to the plastic traders. The authority should check the manufacturers, the traders and the end user of banned plastic bags simultaneously.
    Jai Hind!

    DisAgree [1] Agree [7] Reply Report Abuse

  • G M Hegde, Udupi

    Mon, Aug 27 2012

    There is news that a lot of this fake currency has been used to buy property mainly agricultural property by people from neighboring state in South Canara and coffee growing areas. Usually, properties are registered at undervalued price to save registration cost and Capital gains tax and hence fake currency is being used during initial agreement. So most of the fake currency is lying in the lockers and homes of gullible property sellers. Hence safest is to avoid black money or make a thorough background check of buyers from neighboring states...

    DisAgree Agree [2] Reply Report Abuse

  • Arun, Mangalore

    Mon, Aug 27 2012

    This is just to deviate the attention . They bring huge amounts through sea route. This problem is not going to end here. its just the beginning

    DisAgree Agree [2] Reply Report Abuse

  • Sulaiman, Mangalore/KSA

    Mon, Aug 27 2012

    Can you Custom Officer answer me 'If someone bring 10 gram gold chain to their kids it will come to knowledge.Then how this usman passed 30lac fake currencies without your knowledge?

    DisAgree Agree [6] Reply Report Abuse

  • avani, mlore/uae

    Mon, Aug 27 2012

    quote "If police are able to locate Chetan, then the racket will be exposed and put an end to it".
    Good work by Police. But I doubt verymuch it will end. Chetan may not be the Mastermind. Mind you he is just a driver of M. Haji!

    DisAgree [1] Agree [2] Reply Report Abuse

  • Amin Bhoja, Patte / Riyadh

    Mon, Aug 27 2012

    Fake Currency business is run by a syndicte not by an individual.A section of this society in each level there arises a connection inbetween?.It is thus a strict police action in this connection while unearthing the crimininals of this society,a activity of a enemy action aganist India!to an extent.

    DisAgree [1] Agree [3] Reply Report Abuse

  • Nishith Shetty, Sujeer/UAE

    Mon, Aug 27 2012

    First catch the custom guys who supported these type activities by freely allowing the currency to come out of the airport

    DisAgree [1] Agree [101] Reply Report Abuse

  • Vikram, mangalore/sharjah

    Mon, Aug 27 2012

    Where they are printing all these fake currencies..?

    DisAgree [1] Agree [41] Reply Report Abuse

  • Charles D'Mello, Pangala

    Mon, Aug 27 2012

    If usman has carried 30 Lac, while coming from gulf. How much wuold have been brought to India by Jabbar and Chetan..????

    DisAgree [1] Agree [72] Reply Report Abuse


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