Sign in

Poor targetted as carriers for smuggling for counterfeit money

Gangs have been using the poor to smuggle fake notes into India.

Updated on: Jul 15, 2013, 10:00:26 IST
Hindustan Times | By
Share
Share via
  • facebook
  • twitter
  • linkedin
  • whatsapp
Copy link
  • copy link

Gangs have been using the poor to smuggle fake notes into India.

HT Image
HT Image

Most are forced into smuggling as they either want to enter India or return home but can’t afford to.

When crime branch officials arrested three Bangaldeshi nationals, including a woman, and seized fake currency worth Rs4.40 lakh in October 2012 at the western express highway in Borivli, they were surprised to find a one-year old girl with them.

On questioning the woman Papiya Sheikh, 26, the officials found that she wanted to come to India for a better life and was forced to carry the currency by their agent, who got them to the city via West Bengal.

Earlier, desperate labourers who wanted to return home from the Middle East were used as carriers. Gangs would send parcels of fake currency and in return, pay for their air fare.

Sources said that gangs send only a few lakhs’ worth of fake currency because there is no major loss if the carrier is caught and agencies are not alarmed.

Sources said the paper quality of these notes is so good that it is hard to pick fake currency.

  • Rahul Mahajani
    ABOUT THE AUTHOR
    Rahul Mahajani

    Rahul Mahajani is senior assistant editor at Hindustan Times, Mumbai. He is part of the crime and legal team. He is responsible for driving content on the website. Prior to HT, he worked with the electronic media and a news agency.Read More

Catch every big hit, every wicket with Crickit, a one stop destination for Live Scores, Match Stats, Infographics & much more. Explore now!

Stay updated with all the Breaking News and Latest News from Mumbai. Click here for comprehensive coverage of top Cities including Bengaluru, Delhi, Hyderabad, and more across India along with Stay informed on the latest happenings in World News.