Approver reinstated as accused in fake note case tied to Dawood network
Instances of approvers, particularly in NIA cases, turning hostile are extremely rare. The NIA submitted a certificate under Section 308 of CrPC, which deals with the trial of a person who fails to comply with the conditions of pardon before the NIA Court last month.
'The certificate submitted by the prosecutor is accepted and the witness is made an accused in this case, for which a separate trial is to be conducted,' the court ordered.
Originally the sixth accused, Shihab was made an approver and designated the 32nd prosecution witness. He failed to appear when initially summoned for trial and eventually turned hostile during witness examination.
'Counterfeit notes printed in Pak, smuggled into India'
According to the NIA, the counterfeit notes seized were printed in Pakistan and smuggled into India with the intent to destabilise the Indian economy. As per the investigation, Pradeep and Haji had travelled to Abu Dhabi in June 2011, met Aboobacker and procured the fake currency.
The NIA probe had revealed that Dawood's close aide Aftab Batki was controlling his FICN business from the UAE. Batki was made accused in a similar case related to FICN seizure from Nedumbassery in 2013. The investigation revealed that origin of FICNs in both cases were linked to Dawood's syndicate in the UAE.
Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles
Hindustan Times
7 minutes ago
- Hindustan Times
BSF recovers drone carrying 7kg ICE from near border in Amritsar
Amritsar: The Border Security Force (BSF) intercepted a drone carrying a large haul of Methamphetamine (ICE) along the border in Amritsar early on Friday morning. The operation was executed based on precise intelligence gathered by the BSF intelligence wing, said officials. The Border Security Force (BSF) intercepted a drone carrying a large haul of Methamphetamine (ICE) along the border in Amritsar early on Friday morning. The operation was executed based on precise intelligence gathered by the BSF intelligence wing, said officials. At around 2.30am, BSF troops deployed advanced technical countermeasures to detect and intercept a drone suspected of carrying contraband. The drone was intercepted over a suspected dropping zone near Mode village, located in Amritsar district. A subsequent search of the area led to the discovery of a black bag containing seven packets of Methamphetamine, totaling 7.47kg. The drugs were found in an irrigated agricultural field, highlighting the growing trend of drones being used to smuggle narcotics into India. In the aftermath of the incident, Punjab Police and BSF authorities have launched a joint investigation into the origin of the drugs and the network behind the smuggling operations. The investigation is expected to focus on identifying the people who operate the drones, as well as the cross-border linkages involved in the trafficking network. This operation follows two other significant recoveries by the BSF in Tarn Taran and Ferozepur districts on Wednesday. In a series of coordinated operations, BSF troops successfully recovered two additional drones used for smuggling. An official release from the BSF confirmed the recovery of a DJI Mavic 3 Classic drone from a farming field near Kalia village, located in the Tarn Taran district. Later the same day, in a separate operation, BSF personnel, in collaboration with the Punjab Police, recovered another DJI Mavic 3 Classic drone from a farming field adjacent to Gendhu Kilcha village in Ferozepur district. Both drones were believed to be used for illicit operations aimed at smuggling narcotics, weapons, or other contraband into India from across the border. The use of drones to transport drugs and weapons from across the border has become a growing concern for Indian security forces. The drones are typically used to fly over the border fence, dropping their payloads in pre-designated areas where accomplices on the ground quickly collect them.
India Today
28 minutes ago
- India Today
Kasaragod fake currency kingpin extradited to India from Dubai after 12 years
More than 12 years after he absconded, the National Investigation Agency (NIA) on Friday arrested a key accused in the 2013 Kasaragod Fake Indian Currency Notes (FICN) case following his extradition from the United Arab Emirates (UAE). The accused, Moideenabha Ummer Beary alias Moideen, had been in custody of UAE authorities since was taken into custody by an NIA team at Mumbai International Airport upon his arrival from Dubai on June 19. He was then flown to Kochi in Kerala and produced before the NIA Special Court in in four separate FICN cases registered in 2013, Moideen is a native of Karnataka's Udupi district. According to the NIA, he conspired with others to procure high-quality counterfeit Indian currency worth Rs 31 lakh from the UAE. The fake currency was trafficked into India by a co-accused, Usman, via Bengaluru and later circulated in and around Kasaragod district, Kerala. Shortly after the fake currency seizures in Kasaragod in 2013, the NIA moved swiftly to cancel Moideen's passport and secured an Interpol Red Corner Notice against him. He was eventually traced and detained by UAE authorities in 2015. Following sustained diplomatic and legal efforts, the NIA secured his extradition earlier this agency has so far chargesheeted six individuals, including Moideen, under various sections of the Indian Penal Code (IPC) and other relevant laws for their roles in the fake currency Watch
Time of India
2 hours ago
- Time of India
Bidhannagar cops make body cams, CCTV must for passport verification
Kolkata: Aimed at enhancing transparency and security in the passport verification process, Bidhannagar City Police has made it mandatory for all passport verifications to be conducted under camera surveillance — either through body cams during home visits or CCTV systems in police stations — from this month. The move comes at a time when Kolkata Police is investigating a fake passport racket and have arrested a retired sub-inspector for allegedly clearing applications without proper enquiry and adequate verification. Officers said the move will also help them reduce complaints from residents about officers, civic volunteers and middlemen demanding money or harassing applicants in the name of additional documentation. "Now, all passport verifications are being conducted under body camera surveillance. In the case of home verification, only representatives from the Special Branch are visiting the houses of applicants, and the entire process is being recorded. The footage is being stored until the passport is issued. At police stations, the passport verification process is being conducted strictly under CCTV monitoring with audio recording," said Tauseef Ali Azhar, ADCP SB of Bidhannagar City Police. by Taboola by Taboola Sponsored Links Sponsored Links Promoted Links Promoted Links You May Like Buy Brass Idols - Handmade Brass Statues for Home & Gifting Luxeartisanship Buy Now Undo "Whenever we receive specific complaints, we take strict action with zero tolerance. In several instances, we initiated departmental enquiries and took disciplinary action against the officers concerned." The officer added that since May, during passport verification at home, police station, or office, an OTP-based Aadhaar verification system has been introduced through an internal app. "This has made the process more accurate and transparent. The passport verification now undergoes four-five layers of scrutiny — from the verifying officer to the local IC to the police commissioner — ensuring greater accountability," he said. The initiative gains significance in light of a racket that allegedly used forged identity documents to secure genuine Indian passports. The case came to light last Sept when the Kolkata Regional Passport Office flagged nearly 240 suspicious passports issued on the basis of faulty documents. A special probe team of Kolkata Police was formed to investigate the scam, and a charge sheet was submitted in March. Investigators found that police allegedly failed to detect forged documents during verification. On Tuesday, ED carried out raids at multiple locations across Kolkata and its surrounding districts as part of the wider investigation.
