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Thursday, August 23, 2012 9:41:49 PM (IST)  

Fake Currency Racket: Bantwal Man Held; Notes Supplied by Native of Udupi

Fake Currency Racket: Bantwal Man Held; Notes Supplied by Native of Udupi

Stephan Kayyar
Daijiworld Media Network – Kasargod (PS)
 
Kasargod, Aug 23:
A resident of Bantwal has been on charges of supplying counterfeit notes to Abdul Jabbar of Kodakkad who was arrested for buying jewellery worth Rs 1.89 lac from Malbar Gold showroom in Kanhagad with fake notes.
 
The arrested has been identified as Usman (30) of Bantwal. It may be recalled that Kasargod police were in Mangalore hunting for the man who had supplied the notes to Jabbar, identified as Moidin Haji of Udupi.


Abdul Jabbar and Usman

Police said that Usman had admitted during interrogation that a certain Moidu alias Mohiuddin (also known as Moidin Haji), a native of Udupi who is currently in Dubai, provided him the fake notes.

Usman, a friend of Moidu went to Dubai a month ago, and came back to India two weeks back. While leaving from Dubai, Moidu reportedly gave a bag to Usman and insisted that he hand it over to a person who would meet him on his arrival at Mangalore Airport.
 
Circle inspector K Sunil Kumar said that Usman in his statement during interrogation said that the person who received the baggage at the airport was unknown to him. Kumar said that further details will be revealed only after the arrest of Moidu.
 
District police superintendent S Surendran said that a special team comprising circle inspectors of Nileshwar, Kasargod and Kanhagad has been formed under the guidance of DySP to investigate the fake note racket.
 
The investigating team also unearthed information that the counterfeit currency racket is active in Mangalore and a group from that city has been supplying fake notes to Kasargod.
 
Abdul Jabbar has been remanded in five days of police custody. Police had sought his custody for further investigation. Police said that Abdul Jabbar's statements during interrogation could lead to a major breakthrough in the case.

 


Comments on this article
sundar karelk, parkala
Saturday, September 01, 2012

In U S A there is no denominations of higher currency value. only denominaions of Re 1,5,10 and 100 values of dollors are available for circulation. why we should not follow US policy in monetizing the economy.Is the Gov. iserious?

Sam, Mangalore /Abudhabi
Sunday, August 26, 2012

Sister Asha has Posed an innocent question here and the answer is we have to be aware of all the transactions involving bigger denominations in case there is a fraud we will be knowing from where did it initiate so that we can complain accordingly, in your case if it is ATM then it would better we complain to the manager of the particular bank before taking further steps.

irfan, doha
Saturday, August 25, 2012

police should investigate in deep to find out whole gang, they are destroying indian economy.

N mukkawala, Oman
Friday, August 24, 2012

Our munafiks use religion to justifies anything they do for selfish intentions and survival.

Ramesh, mangalore
Friday, August 24, 2012

i got a fake 500 note from the atm in mangalore.but thankfully for my father the shop keeper accepted it since he is a regular customer.

laxman, Mangalore
Friday, August 24, 2012

CBI should check from where the fake currency originated from and is there any link between SK people and the Pak people. Moideen Haji and family should be repatriated to the country where the fake currency originated from after finishing his jail term. This is a lesson for those deal with the fake currency. Media should come out with more details of difference between these fake notes with genuine notes to educate the people. Also should give link to rbi website- finding out about fake currency.


R.Bhandarkar., M
Friday, August 24, 2012

Madam Ashaaji...
Kis Na dala...
Malum Nahi hai... !!
Ye Kisska Maamla Hai
Mujhe Pataa nahin Hai...
Main 'Life' Ki Baat kar Rahoon
Aap 'Nakli noton' Ki...
Kya 'Asli' Kya 'Nakli'
Jeevan Isi ka mela Hai...!

PRABHU.A, Kudla
Friday, August 24, 2012

ASHA.P.
The best and safest thing to do is
DIKKAL EDE PAADE
You protest-PROBLEM
You complain -ARREST
You Discuss-ENQUIRY
Best solution DIKKEL !!!

jeevan, mangalore
Friday, August 24, 2012

I am sure both are innocent yaar. It is BJP/RSS game plan. We need to protest. Congis come on... protest,,, next election you will get some more votes.. dont loose this golden opportunity.. Jai ho congress.

Aladdin Pais, Mangalore / Mumbai
Friday, August 24, 2012

Hi,

This is in reply to Asha.P Mangalore's query.

Suggest you giving the same query at www.google.com may get you the appropirate answer.

Perhaps if you key in "what does one do if a counterfeit note is got from the ATM"

Kind Regards

Aladdin Pais

Asha. P , Nagori
Friday, August 24, 2012

Bandarkar ji
Kis na dala
malum nahi hai
Magar note nakli mili hai
Aap bi tab nasdik Tay !?

R.Bhandarkar., M
Friday, August 24, 2012

Madam Asha.P.
Yeh Life Ka ATM hi Aisi Hai
Jaisa Daalo waisi Milti Hai
Complain Kyaa Karna dear
Apna Apna Naseeb Hai....

jagdish, Mumbai, UAE
Friday, August 24, 2012

Dear Joshi, Your Congi Puppets are better you mean. They are most corrupted gov't in India's history. If i name all the scams i need few days to tell you.

Asha . P , Nagori
Friday, August 24, 2012

Wilfred,
Well said.
Another threat to our youngsters are the cricket matches where students are lured into the betting racket with promises of huge dividends. They start by pledging their,watch, camera,mobile and then venture into petty thefts slowly graduating into seasoned crooks. Action please !!!
A special squad for youth safety should, be formed under the crime branch and drugs,gambling etc should come under this squad.

Asha . P , Nagori
Friday, August 24, 2012

Wilfred,
Well said.
Another threat to our youngsters are the cricket matches where students are lured into the betting racket with promises of huge dividends. They start by pledging their,watch, camera,mobile and then venture into petty thefts slowly graduating into seasoned crooks. Action please !!!
A special squad for youth safety should, be formed under the crime branch and drugs,gambling etc should come under this squad.

nagesh, Mangalore
Friday, August 24, 2012

Counterfiet notes are very dangerous for indian economy. when you go bank to deposit some money,it is practice by the bank if they find one fake note in the bunddle and they just cut the same in front of you ( they justify that they were asked by the govt to do that) Here final losser is the single person. If daily bread winner got this one fake note as his wage what he will going to do. Electronic currency is the final solution for this. Govt should try to improve the electronic currency system for the future days ahead.

vinod, mangalore
Friday, August 24, 2012

is it possible to install asoftware in all ATMa which rejects a fake note whenit is put in the machine?if so it will be ideal. i am not commenting on this case.but fake notes can come to any ones hands unknowingly

Wilfred Fernandes, Bantwal/Dubai
Friday, August 24, 2012

These types of incidents are repeating everytime and each time with bigger volume. The Govt. should treat this seriously and should form a seperate Police dept like the one which handles narcotics. Fake Certificates, Fake medicines and fake food items all should come under this special police cell. People caught on above crimes should be behind bars without bail.


jacintha, mangalore
Friday, August 24, 2012

What a way of nation building. The desire to get rich overnight has kindled many abnormal ways of functioning. Ordinary citizens are stuck.

Asha.P., Mangalore
Friday, August 24, 2012

DEAR READERS OF DAIJI
CAN ANYONE ENLIGHTEN ME PLEASE....What is the procedure if
SOMEONE FINDS A COUNTERFIIET NOTE WHEN DRAWING money FROM AN ATM?
TO REALISE THIS THE NOTE WOULD HAVE TO BE PRESENTED AT ANY OUTLET AND THEN DETECTED?
WHAT PROOF DO WE POSSESS THAT THE SAME IS FROM THE ATM ?
DO WE COMPLAIN TO THE BANK OR POLICE ?

sathish hegde, Muddur/Nalkur-Abudhabi
Friday, August 24, 2012

This is only the tip of the iceberg...!!!! Police should take this one as a case study&go after it. NIA and CBI should be roped in to go to the bottom of it.These kind of people bring bad name to the whole community they belongs to....!!

Prasad, Mangalore/W.Africa
Friday, August 24, 2012

Where are they so called SECULARS?

roshan, mangalore dubai
Friday, August 24, 2012

why jossey should comment if u dosent know ur own name Mr.rrrrrrrrrrrrrrrrrrrrrrrrrr

Oliver Dsouza, Mangalore
Friday, August 24, 2012

You cannot be serious ? Rioters smashing 'Amar Jawan' in Mumbai, destroying millions of worth property are let go by the cops in the name of "secularism". Do you think there is an iota of hope that they'll take the gloves off in Kerala as long as these anti-national elements are under the tutelage of politicians ?

Anil Matadakani, Mangalore,K.S.A
Thursday, August 23, 2012

This is worst than a murder case. these anti-nationals are playing with our economy. Govt should not spare them...

Mohandas Kapikad, Mangaluru
Thursday, August 23, 2012

Kasaragod is becoming famous nowadays, with Fake Passports, Fake Dubai Police Car, Fake Currency, etc....

Has Rahul any idea to rectify this problem ?

Jaimini P.B., Manipal,Sharjah
Thursday, August 23, 2012

Kasargod Embassy is more powerful than Indian Embassy..These fake Embassy is a headache to India and UAE..They are like cockroaches,no one can wipe them out permanently..

Joshi, Mangalore/Oman
Thursday, August 23, 2012

@RR in BJP led government everything is possible. These persons will be granted bail and Matter will b closed. Only comments will be remained

Sandesh Shetty, Bangalore/Kudla
Thursday, August 23, 2012

RR, Mangalore now they are hiding somewhere or else will come with their comments stating crime doesnt have any religion. Those people have confused state of mind.

haneef, Dubai
Thursday, August 23, 2012

When we take 2 KG sweets , airport security is so tight., they wanted to open and see.. Where these people sleeping while they carry a suitcase full of fake notes. The security personal in the airport must be interrogated thoroughly for their blessings for this kind of mafia..

Avinash, Kasaragod/Bangalore
Thursday, August 23, 2012

In Ksd most (not everything)of the buildings are constructed coz of these money only. You can see that all the buildings are occupied only to the extent of 50% but still the owner of that building will not bother about that. Fake currency, smuggling etc.. are the backbone of Ksd economy.

murthi, mangalore/dubai
Thursday, August 23, 2012

If the Governments must control places like Kasargod in India. Please look, who the people involved in this. They are traitors.

Max, Mangalore/Bahrain
Thursday, August 23, 2012

Can anyone think the statement is real, I dont think so, the statement may be fake same as currency. One thing is sure the machines, scaners in the airport are impotent to find out this currency bundles pass through as the custom offiers are busy with harrasing the travellers for gold or electronics!!!!! Can you imagine the custom people are compromising for 1000 or 500 Rs, do you think this big booty is moving without any payment???????????????

naveen, udupi
Thursday, August 23, 2012

hope there is no DISAGREE ....

Leslie fernandes, Brahmagiri, Udupi
Thursday, August 23, 2012

DEAR MR. ERIC,
PLEASE DO NOT GENERALIZE PEOPLE OF KASARGOD.
THERE ARE EMINENT POETS , WRITERS, ARTISTS AND SOCIAL SERVANTS HAILING FROM THE PLACE IRRESPECTIVE OF RELIGION,CASTE OR CREED.
THESE TYPE OF GREEDY PEOPLE EXIST EVERYWHERE.
WHAT ABOUT THE PEOPLE FROM OTHER PLACES WHO HAVE PATRONIZED SERVICES OFFERED BY THESE GOONS?
DEROGATORY SERVICES OFFERED BY THESE ELEMENTS ARE NOT CONFINED TO KASARGOD OR CENTERED IN KASARGOD.
PLEASE STOP CLASSIFYING ON GENERIC BASIS.

Avinash, Kasaragod/Bangalore
Thursday, August 23, 2012

We can't expect more comments on this coz HJV or any other Hindu groups are not involved in this. If some one comments they will be called as communal.

Jaison Dsilva, Nandalike
Thursday, August 23, 2012

Common Man, Think differently as a whole issue and write your thoughts. All communities have good and bad elements.... They have own causes to reach that stage... Here how we make aware to our people about the fake currency and make law which will give immediate action on the culprits... ONE THING IS TRUE OUR SUPREME COURT ALSO TOLD ANY ALTERNATE MODE TO PUNISH MINE IRREGULARITIES... SIMILARLY WE DO NOT HAVE GOOD LAW TO PUNISH THESE PEOPLE!!!

KRPrabhu, Kudla/Bangalore
Thursday, August 23, 2012

If things are going like this,we may have to do research to see original notes one day.

ISMAIL.K.PERINJE, PERINJE-YANBU/KSA
Thursday, August 23, 2012

USMAN KAKA NINK BENITHA?ALL NRIs take care while traveling to Gulf countries particularly new comers don't bring packages/luggages/parcels unless you are sure that baggage are not containing counterfeit/illegal items. In this particular case,first time I am hearing such kind of trap.Therefore, be it lesson to NRIs.Coming to Counterfeit notes, the issue can be treated as ANTI-NATIONALS and even can be booked under GOONDA ACT.If Govt did not take the issue as serious, such kind of 'fast bucks'incident will continue.

Charles D'Mello, Pangala
Thursday, August 23, 2012

Remove "Haji" from that Moideen...he is not fit for that. Grind these anti nationals till the truth comes out. Usman has gone to Dubai...only two months back for what..????

RR, Mangalore
Thursday, August 23, 2012

Oye,Jossey Saldanha,Gerald, bale marayere.Nikalena comment odare bhari khusi aapundu !!!

Juliet Mascarenhas, Bejai/Mangalore
Thursday, August 23, 2012

Usman handed over the baggage to a person unknown to him.To trace out this unknown person is not a defficult task as I am sure cameras/cc TV is installed in Mangalore Airport.

Eric Coelho, Mangalore
Thursday, August 23, 2012

The Kasargod angle is dangerous for this country. It borders mangalore and it is a dangerous for this city. It is famous for everything from Fake Visas, Passports, Degree Certificate, SSLC Certificates, Fake Notes, Fake Dubai Police Cars, Fake Residents and so on. It is time that the police builds and creates and separate identity for this Kasargod city. Every bit of that city is dangerous from human beings though it is blessed with unique natures gift. Time we act fast before it is too late.

 
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