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Pakistan is inundating Tamil Nadu and Karnataka with Buy Fake Banknotes to finance terrorist activities within the nation, as reported by Vicky Nanjappa.
The drug trafficking syndicate in Tamil Nadu, along with the ongoing radicalization in Kerala, has led terrorist organizations from across the border to inject fake currency into southern India.
Recently, reports have indicated that groups such as Al Qaeda are channeling substantial funds for terror-related operations through southern India.
In recent times, investigators have confiscated counterfeit currency amounting to nearly Rs 18 crore from southern India. Furthermore, these figures have been increasing.
In 2009, Rs 8 crore was seized, while last year, counterfeit notes totaling Rs 10 crore were confiscated, clearly indicating the thriving money laundering operation in southern India, according to investigators.
Terrorist organizations have relocated their operational base to southern India due to the heightened security presence along the borders with Nepal, Pakistan, and Bangladesh.
These borders were previously regarded as the most secure routes for smuggling counterfeit currency into India.
It took considerable time for security agencies to dismantle this network, and although they have not completely eradicated it, they have significantly curtailed these illegal activities along the borders.
Reports from the Intelligence Bureau indicate that Counterfeit Currency will now be funneled through the southern states. This currency is being disseminated from Tamil Nadu and Kerala into Andhra Pradesh and Karnataka.
Agents collect the money from these regions and subsequently distribute it to various parts of the country, according to IB officials.
With nearly all terrorist organizations establishing a presence in Kerala, it has become the preferred location for anti-social elements. However, investigators are perplexed by the rising influx of Fake Currency into Tamil Nadu.
A recent apprehension of two drug dealers in Bengaluru uncovered how southern India has transformed into a center for narcotics trafficking and money laundering.
The dealers admitted to operating in Chennai, but further inquiries revealed that the police had focused on minor players.
The capital of Tamil Nadu serves as the epicenter for the trade in date rape drugs, which is overseen by the drug mafia from Goa. Investigators also suspect the involvement of a Russian mobster and fugitive underworld leader Dawood Ibrahim.
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The role of the Inter-Services Intelligence cannot be dismissed. This intelligence agency is significantly relying on the counterfeit currency scheme to aid in money laundering, particularly in light of the substantial crackdown on black money activities.
It is widely recognized that approximately $1.5 trillion of Buy Fake Banknotes has been hidden by Indians overseas, and the Indian government is actively working to repatriate these funds.
A considerable portion of this money has been utilized for terrorist activities; however, currently, there is a freeze on such operations. This has hindered the financing of terrorism, and insiders report that the ISI is not seeking to expand its counterfeit currency operations.
Pakistan is inundating India with counterfeit currency and weapons through the narcotics trade. An investigative officer noted that a similar strategy was employed when drugs were smuggled across the Nepal border.
Drug traffickers are also engaging in cross-border currency smuggling.
Another emerging trend among smugglers is that they are no longer merely laborers or unskilled workers seeking quick profits. Most of today’s smugglers are educated and articulate, according to insiders.
Investigations have revealed that the counterfeit currency notes are produced in Pakistan and introduced into the Indian market via Gulf countries and Dubai.
Since the same routes are utilized by the drug cartels operating from Pakistan and Afghanistan, sources indicate that this criminal network is responsible for Buy Fake Banknotes for authentic notes.
The counterfeit currency operation in southern India was initially uncovered with the apprehension of KM Abdullah. Authorities seized Rs 2.5 crore in counterfeit currency from this Dubai-based criminal.
His arrest was merely the beginning, which subsequently unveiled the broader counterfeit currency network in southern India.
To dismantle this network, the Intelligence Bureau has reached out to law enforcement officials in the southern states. The Goa police are expected to play a crucial role, given that the drug mafia is predominantly located there.
Law enforcement must investigate potential connections with terrorist operatives, according to IB officials.