Fake notes being supplied from Gorakhpur all over the country: Consignment of fake notes coming from Bangladesh via Bihar, Gorakhpur becomes hub; IB camped in the city for investigation

The IB team from Lucknow is collecting information from the Cantt Police regarding fake notes.

Gorakhpur district of Uttar Pradesh has become the hub of supply of fake notes happening across the country these days. Consignments of fake notes are being delivered to cities across the country from Bihar and Gorakhpur itself. This was disclosed by the Cantt police in the past by arresting two agents with fake notes, but on July 13, Gwalior Police also arrested Mohammad Yusuf, a resident of Siwan Bihar, along with another of his associates in Agra for one lakh rupees. Arrested with fake notes of more.

The revelations that Yusuf made in front of the police are very shocking. During interrogation, it has come to light that the supply of fake notes from Gorakhpur and Siwan Bihar in UP has come to the fore all over the country. In which Bihar resident Rajan Tiwari and Yusuf are supplying fake notes from Gorakhpur all over the country.

Alert after arrests in many states
In this case, within the last one week, NIA, IB and ATS along with the police of many states, along with the police of many states, have become fully alert. . This is the reason that many other teams including IB have camped in Gorakhpur city. The IB team from Lucknow is also collecting information from the Cantt Police regarding fake notes. While another team has reached Bihar to connect the link of this network.

On July 3, the Cantt police arrested two smugglers associated with the business of counterfeit notes.

Gorakhpur police had disclosed
On July 3, the Engineering College Outpost Police of Cantt area had caught two smugglers from the Engineering College area related to the business of counterfeit notes. Of these, the police first caught one of the accused from Ranidiha Divyanagar More. 11 fake notes of Rs 200 each were recovered from him. He was running counterfeit notes at the fruit shop. On his behest, the police also caught his other accomplice from his rented room in Singhadiya.

One pack each of counterfeit notes of Rs 200 and Rs 100 was recovered from him. One of them was Fakruddin, a resident of Bansgaon area of ​​Gorakhpur district, while the other was Dilsher, a resident of Siwan, Bihar. At the same time, there was also talk of supplying notes to these smugglers by a person named Rajan Tiwari, a resident of Bihar.

Sariful was brought to the hands of NIA consignment from Bangladesh
At the same time, NIA has arrested a person named Sariful Islam (34) from Kolkata. Sariful is a resident of district Malda in West Bengal. NIA investigation has revealed that Islam absconding accused Saddam Sekh and Hakim Sheikh, who are residents of Bangladesh. He along with his associates used to carry out this scam from Karnataka. Now NIA is looking for absconding Bangladeshi suppliers. Whereas in the initial interrogation it has been revealed that the strings of Sariful are also connected with smugglers of Siwan and Gorakhpur in Bihar. Now, adding this link, NIA has started investigation till Gorakhpur and Siwan of Bihar.

Yusuf has confessed to receiving fake notes from Gorakhpur UP and Siwan Bihar.

Fake notes network wires connected like this
At the same time, on July 13, Gwalior Police arrested a person named Rohan Bedia, a resident of Badnapura, with fake notes. During interrogation, it was found that the notes were given by his friend Russi Karakulla, a resident of Srikakulam in Andhra Pradesh. After this, the Gwalior Police, locating him, caught him at Warangal station Telangana with the help of GRP. Fake notes worth Rs 3 lakh 60 thousand were recovered from him. It was revealed that the notes were received by his friend, who lives in Yelaman Chile, Visakhapatnam. He has supplied many fake notes in the market of Mumbai and some notes are kept in his house in Andhra Pradesh.

Yusuf was caught in Agra
While the other team police left for Andhra Pradesh with Russian Karakulla. There, fake notes of 28 thousand rupees were recovered from his house. Here the Russian told that this note was given to him by his friend, a resident of Visakhapatnam. When the police reached Prasad’s house, it was found that he had gone to Hyderabad. From there it was found to go to Nagpur and then to Mumbai. The last location was found that he has gone out to do a new deal of fake notes in Agra. Along with him is also Mohammad Yusuf, a resident of Siwan Bihar. After this, Prasad and Mohammad were arrested by the police on Sikandra Highway in Agra. When the bags of both were searched, fake notes of one lakh rupees each were recovered. In which fake notes of Rs 100, 200, 500 were recovered in large quantities.

Yusuf has supplied fake notes across the country
After interrogation of the accused, it was revealed that Yusuf lived with a rented room in Ranidiha of Cantt area of ​​Gorakhpur. He has confessed to receiving fake notes from Gorakhpur UP and Siwan Bihar and supplying them to many cities of Delhi, Mumbai, Agra, Gwalior, Andhra Pradesh. It was learned from the three arrested accused Russian Karkulla, Prasad and Mohammad Yusuf that the master mind of the interstate racket is Rajan Tiwari resident of Siwan Bihar. Which has not yet come to the hands of the police. He used to bring the note and give it to them. Fake notes of Rs 1 lakh were available for 40 thousand rupees.