How Did the Delhi Crime Branch Bust an Interstate Fake Currency Racket?
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Synopsis
In a bold operation, the Delhi Police Crime Branch has exposed a vast interstate fake currency racket, leading to the arrest of three individuals and the seizure of counterfeit currency worth Rs 3.24 lakh. This crackdown reveals the intricate web of counterfeit operations spanning Delhi and Uttar Pradesh, showcasing the police's relentless efforts in combating financial crimes.
Key Takeaways
- The Delhi Police Crime Branch dismantled a significant fake currency syndicate.
- Three individuals were arrested, including the alleged mastermind.
- Counterfeit currency worth Rs 3.24 lakh was recovered.
- The operation involved extensive surveillance and collaboration with local police.
- Further investigations are ongoing, with expectations of more arrests.
New Delhi, Nov 4 (NationPress) The Delhi Police Crime Branch has successfully dismantled a significant syndicate involved in the circulation of Fake Indian Currency Notes (FICN) across the regions of Delhi and Uttar Pradesh. In this operation, three primary suspects were apprehended, and counterfeit currency valued at Rs 3.24 lakh was seized, along with a substantial amount of unfinished currency notes and printing apparatus, as confirmed by the Delhi Police on Tuesday.
The individuals taken into custody include Rakesh Arora and Ravi Arora, both from Shahjahanpur and Delhi, along with Vivek Kumar Maurya from Shahjahanpur, who is believed to be the mastermind of this illegal operation.
Authorities reported that the counterfeit notes were being disseminated in Delhi, Bareilly, and Shahjahanpur.
A thorough surveillance initiative, spearheaded by the Central Range team, was initiated following intel gathered by ASI Deepak Kumar, indicating the presence of an organized group engaged in the printing and distribution of fake currency.
A case has been registered under Sections 179/180 of the Bharatiya Nyaya Sanhita at the Crime Branch.
The operation saw its first breakthrough with the arrest of Rakesh Arora near North Gate Mall in Delhi, where Rs 1 lakh in counterfeit Rs 500 notes was confiscated.
Interrogation of Arora led officers to Shahjahanpur, where Ravi Arora was apprehended with Rs 17,500 in fake currency and other incriminating evidence.
Utilizing disclosures and bank trail investigations, the team uncovered financial connections to accounts associated with the syndicate.
With local police's assistance, a raid was executed at a rented residence in Shahjahanpur, resulting in the arrest of Vivek Maurya, who was allegedly caught printing counterfeit currency using a computer and printer setup.
Authorities seized 122 sheets of unfinished notes, chemicals, printing supplies, mobile devices, and documentation, including a PAN card and a bank passbook linked to the operation.
Officials stated that the suspects are known repeat offenders.
Maurya has a history of multiple previous offenses, including a past case involving fake currency, while Ravi Arora has been previously charged with attempted murder.
“This operation exemplifies our unwavering dedication, intelligence-driven policing, and tireless field efforts by our team, which raided numerous locations across Delhi, Bareilly, and Shahjahanpur, effectively disrupting this criminal network,” stated DCP Vikram Singh.
Further arrests and recoveries are anticipated as investigations progress.
Point of View
I commend the Delhi Police Crime Branch for their significant achievements in dismantling a counterfeit currency syndicate. This operation underscores the importance of diligent policing and collaboration in tackling financial crimes that undermine our economy. The swift action taken by authorities reflects their commitment to public safety and the rule of law.
NationPress
04/11/2025
Frequently Asked Questions
What was the counterfeit currency operation discovered by the Delhi Police?
The Delhi Police Crime Branch uncovered a major Fake Indian Currency Note (FICN) syndicate operating in Delhi and Uttar Pradesh, arresting three individuals and seizing counterfeit currency valued at Rs 3.24 lakh.
Who were the key individuals arrested in the operation?
The arrested individuals include Rakesh Arora, Ravi Arora, and Vivek Kumar Maurya, with Maurya believed to be the mastermind behind the operation.
What items were seized during the operation?
Authorities seized counterfeit currency, unfinished notes, printing equipment, chemicals, mobile phones, and important documents related to the operation.
What prior offenses did the suspects have?
Vivek Maurya has multiple past cases, including a previous fake currency case, while Ravi Arora has faced charges for attempted murder.
What does this operation indicate about the efforts of the Delhi Police?
This operation reflects the Delhi Police's commitment to intelligence-led policing and their continuous efforts to combat organized crime and financial fraud.
