The don's men who hurt India's economy
New Delhi, Jan 1: One of the biggest challenges that the security establishment in India faces is fighting the fake currency racket.
It is common knowledge that the fake currency racket is one of Pakistan's way of damaging the Indian economy and various probes conducted in this regard suggests that the ISI actively nurtures members of the D-Gang to further this racket.
There are a couple of key persons who control this racket and ensure that the fake currency somehow finds its way into India. The man at the helm of this racket is Dawood's henchman Malik Bhai alias Iqbal Kana. He oversees the entire racket from Lahore.
The
men
behind
the
racket:
Malik
Bhai
runs
a
cloth
and
cosmetic
store
in
Lahore.
Both
these
are
businesses
aimed
at
hoodwinking
the
police.
While
his
cosmetic
store
is
at
Shalimar
Gate
in
Lahore,
the
cloth
store
is
at
Punjab
block,
Azam
Cloth
Market.
The
job
assigned
to
Malik
Bhai
is
to
oversee
the
printing
of
the
fake
currency
and
ensure
that
it
is
sent
out
of
Pakistan.
Malik Bhai relies on the services of a person called Syed Mohammad. He is an important person who had set up the fake currency route into India via Nepal. He was working in the Pakistan's High Commission in Kathmandu and used his official clout to ensure that the racket went on unabated.
Today
Syed
Mohammad
is
based
in
Dubai.
He
had
to
leave
Kathmandu
after
his
cover
was
blown.
There
are
two
major
routes
that
have
been
created
to
move
fake
currency
into
India.
While one is the Nepal route the other is through Bangladesh. The Bangladesh route is handled by Aslam alias Taimoor. He is the one who takes the fake currency out of Pakistan and then moves it into Bangladesh with the help of his boys.
His gang includes Irshad, Hanif Musa, Aslam Shera and Fazlur Rehman. These persons would in turn coordinate with Suleman Majumdar in Bangladesh and from here the fake currency is moved into West Bengal.
OneIndia News