What Major Fake Currency Racket Was Uncovered in MP's Khandwa Madrasa?

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What Major Fake Currency Racket Was Uncovered in MP's Khandwa Madrasa?

Synopsis

In a shocking turn of events, the Madhya Pradesh Police have uncovered a counterfeit currency operation concealed within a madrasa, leading to the seizure of Rs 19 lakh in fake notes. This investigation reveals intricate links to an extensive network, raising alarms about the prevalence of fake currency operations in the region.

Key Takeaways

  • Major counterfeit currency operation uncovered in a madrasa in Khandwa.
  • Seizure of Rs 19 lakh in fake notes and printing equipment.
  • Imam Zuber Ansari arrested in Malegaon, revealing interstate links.
  • Authorities suspect advanced technology used for printing.
  • Ongoing investigations to trace the network.

Khandwa, Nov 3 (NationPress) In a startling discovery, the Madhya Pradesh Police have dismantled a significant counterfeit currency scheme concealed within a madrasa located in Rehtiya village under the jurisdiction of Jawar police station. The authorities recovered fake currency notes totaling around Rs 19 lakh, alongside sophisticated printing equipment.

This operation came to light following the apprehension of mosque Imam Zuber Ansari (also known as Zuber, son of Asraf) in Malegaon, Maharashtra, where he was found in possession of Rs 10 lakh in counterfeit bills, leading to a coordinated raid across state lines.

Additional Superintendent of Police (ASP) Mahendra Tarnekar elaborated on the operation: "The accused, a Maulana who leads prayers, allegedly operated the counterfeit currency printing enterprise disguised as a religious figure. We confiscated a currency printing machine, stacks of fake Rs 500 and Rs 100 notes, and other suspicious documents from his quarters above the madrasa. Investigations are ongoing regarding the Malegaon connection. Our teams are still actively looking into this matter, backed by information from reliable sources and video evidence.

As the police continue to tally the counterfeit notes, the majority are in Rs 500 and Rs 100 denominations. This breakthrough was triggered by the Maharashtra Police's intervention in Malegaon, where Zuber and an accomplice were caught distributing counterfeit bills.

Further questioning unveiled the Khandwa connection, prompting Jawar police to raid the madrasa in Rehtiya (also known as Raitiya or Machhauri Raiyat).

SDOP Khandwa confirmed the inspection of the madrasa premises where Zuber had been residing. "We acted swiftly upon receiving information through a video, leading to the seizure of Rs 19 lakh in counterfeit currency," an officer stated.

A case has been filed, and investigations are ongoing to trace the network's suppliers and distributors.

Zuber, who hails from Haripura in Burhanpur district, had been residing at the madrasa for several months. The village was thrown into panic as news of the imam's double life spread, leaving locals in disbelief.

Authorities suspect an interstate racket that may be utilizing advanced printing technology to replicate security features.

This seizure marks a significant addition to Madhya Pradesh's ongoing fight against counterfeit currency, shedding light on vulnerabilities in remote regions. The police are urging both banks and citizens to report any suspicious currency, as the investigation intensifies into potential smuggling routes that are frequently exploited in such operations. The madrasa has been sealed off pending further investigations.

Point of View

This incident highlights the persistent threat of counterfeit currency operations infiltrating even the most unsuspecting places, like a madrasa. It underscores the need for vigilance and collaboration between law enforcement agencies to combat such criminal enterprises effectively.
NationPress
06/01/2026

Frequently Asked Questions

What was discovered at the madrasa in Khandwa?
The Madhya Pradesh Police uncovered a counterfeit currency operation at the madrasa, seizing fake notes worth approximately Rs 19 lakh along with printing equipment.
Who was arrested in connection with the counterfeit currency?
Imam Zuber Ansari was arrested in Malegaon, Maharashtra, for possessing Rs 10 lakh in counterfeit notes, which led to the raid in Khandwa.
What does this incident reveal about counterfeit currency operations?
It indicates that sophisticated networks are operating across state lines, utilizing advanced technology to produce fake currency that can mimic authentic security features.
How are authorities responding to this discovery?
Police are conducting thorough investigations to trace the suppliers and distributors of the counterfeit currency and are urging the public to report suspicious notes.
What areas are vulnerable to counterfeit currency operations?
Remote areas, like the region around Khandwa, are particularly susceptible to counterfeit currency operations due to lack of vigilance and resources.
Nation Press