Rohingya Muslims Alameen Sheikh and gang arrested, used to ‘settle’ illegal immigrants with forged documents, anti-CAA funding link suspected
The funds collected by selling fake Dollars were transferred to Mumbai which inturn was used to sponsor the anti-CAA riots
Fake currency worth 24 lacs of Pakistan origin caught at Mumbai airport, Crime Branch probing terror funding links
Thane resident Javed Ghulam Nabi Sheikh, who flew in to Mumbai from Dubai on Sunday was caught with very high quality Fake Indian Currency Notes (FICN) worth Rs 23.86 lacs.
Assam: Four Bangladeshi nationals arrested in Silchar for money laundering, fake Saudi riyals worth over Rs 2 lakhs in Indian currency seized
They had entered India through Tripura with bonafide Bangladesh passports
Pakistan's ISI have been printing Rs 2,000 notes at a secret facility in Pakistan, the D-Company is reportedly one of the distributors smuggling it in from Nepal
He also said the BSF had prevented the entry of Rohingyas into the country.
Malda is the gateway for the movement of the counterfeited currency from the other side of the border.
the seized currency has the face value of 7 crores, a fake currency racket was busted in the area last month too.