[ad_1]
India
oi-Vicky Nanjappa
There was plenty of discuss if counterfeiting would come down after the Reserve Financial institution of India mentioned that it might cease printing the Rs 2,000 notes.
Earlier this month the Nationwide Investigation Company (NIA) filed an software regarding a case dated 2021 in a particular court docket in Mumbai, looking for the custody of two accused individuals. The NIA, which took over the case earlier this yr was capable of hint the masterminds of the faux foreign money racket.
The NIA mentioned that Javed Patel alias Javed Chikna was concerned in circulating these high-quality faux notes of Rs 2,000. Javed is a detailed assist of proscribed terrorist Dawood Ibrahim, who can be an accused within the 1993 Mumbai serial blasts. Javed himself is a chosen terrorist.
In 2021, two individuals, Riyaz Abdul Suleman Shikilkar had been arrested in Thane and counterfeit notes of Rs 2,000 was seized from them. They had been caught with 149 notes.
Delhi HC Dismisses Plea Difficult Resolution Over Rs 2,000 Banknote Trade
The 2 accused had been trafficking and circulating the faux foreign money on the directions of a needed particular person whose code title was ‘uncle.’ The NIA has mentioned that the mentioned particular person they had been referring to is Javed. He’s working from a Malaysian quantity, however the IP deal with of his WhatsApp has been traced to Pakistan, the NIA additionally discovered.
The NIA mentioned that these individuals arrested are a part of a global syndicate which is concerned in printing and circulating faux foreign money notes. The intention is to wreck the financial stability of India, the NIA additionally mentioned.
-
After RBI’s Huge Order, Zomato Reveals 72% of Money On Supply Payments Paid In Rs 2,000 Notes -
No Proposal To Reintroduce 1,000 Rupee Notice: RBI Governor -
Defined: Why The Rs 2,000 Notes Have been Issued And Then Withdrawn -
Folks Crowd At Petrol Bunks To Spend Rs 2,000 Forex -
RBI Advises Banks To Proceed Trade of Rs 2,000 Notes In Ordinary Method -
Stalin Takes Veiled Swipe At Centre Over RBI’s Transfer To Withdraw Rs 2,000 Notes -
Rs 2000 Notes Withdrawn: Is It Good Or Unhealthy For Frequent Man? Former CEA Explains -
RBI Withdraws Rs 2,000 Notes: What The Opposition Leaders Have Stated So Far -
‘RIP Rs 2000’: Hilarious Memes Flood Twitter As RBI Scraps Rs 2,000 Notes From Circulation -
Why RBI Has Determined To Withdraw Rs 2,000 Financial institution Notes -
How To Trade Rs 2,000 Notes? All FAQs Answered -
Rs 2,000 Financial institution Notes Withdrawn From Circulation, Authorized Tender To Proceed
Story first revealed: Monday, Could 29, 2023, 16:37 [IST]
[ad_2]
Source link
