PRESS MEET
COUNTERFEIT INDIAN CURRENCY SMUGGLE RACKET BUSTED – 03 HELD,
SEIZED COUNTERFEIT INDIAN CURRENCY 9 LAKHs, ONE VEHICLE,03 PHONES
The Commissioner’s Task Force, North Zone Team busted the counterfeit Indian Currency smuggle racket and apprehended 03 accused persons, where in the accused Mohammed Aqeel Marfani @ Aqeel smuggle the Counterfeit Indian currency from Dubai, trough his maternal uncle Mohd. Yaseen R/o. Karachi, Pakistan N/o. Hyderabad, for circulating the same in Hyderabad through agents Ghiyas Mohiuddin @ Ghiyas & Md.Taufeeq Ahamed @ Taufeeq to gain easy profit. Seized counterfeit Indian Currency face value of Rs. 9 lakhs in denomination of Rs. 1000/- & 500/- one Honda Activa, 03-Mobile phones from the possession of accused persons.
- Details of apprehended accused persons:
01
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Mohammed Aqeel Marfani @ Aqeel S/o. Late. Mohammed Ameer Marfani, age.26 yrs, Occ. Furniture sales business, R/o. Mogalpura, Hyderabad,
(Counterfeit Indian currency smuggler from Dubai to Hyderabad)
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02
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Ghiyas Mohiuddin @ Ghiyas S/o. Sultan Moiuddin, age. 26 yrsw, Occ. Civil supervisor R/o. Dood Bowli, Hussainialam, Hyderabad, (Fake currency circulate Agent)
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03
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Md.Taufeeq Ahamed @ Taufeeq S/o. Late. Mohd. Shareef, age. 27 yrs, Occ. Wall painting R/o. Jallal Bagh, Sanga Reddy Dist, (Fake currency circulate Agent)
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Details of absconding Accused
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01
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Mohd. Yaseen N/o. Hyderabad, presently staying at Karachi, Pakistan.
(Counterfeit Indian currency supplier )
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- Seized material
01
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Rs. 9 lakhs/- Counterfeit Indian currency notes in denomination of Rs. 1,000/- & Rs. 500/- currency notes
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02
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Mobile phones – 03
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03
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Honda Activa bearing Reg No. TS12 EC 7501
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- Facts of the Case:
The accused persons Mohammed Aqeel Marfani @ Aqeel , age. 26 yrs, Occ. Carpenter is residing at Mogalpura, Hyderabad and Ghiyas Mohiuddin @ Ghiyas , age. 26, Occ. Civil Contracts R/o. Dood Bowli, Hussainialam are childhood friends. Ghiyas Mohiuddin introduced one of co-worker Md.Taufeeq Ahamed @ Taufeeq to Mohammed Aqeel Marfani @ Aqeel to circulate the counterfeit currency.
In the month of July -2015 the accused Mohammed Aqeel Marfani went to Sharjah, Dubai and working at Sanitary shop as a Carpenter for his livelihood. He came into contact over cell phone with his maternal uncle Mohd. Yaseenm N/o. Hyderabad, presently staying at Karchi, Pakistan Country. Three months back the accused Mohammed Aqeel Marfani told him about his financial problems and requested him to arrange good job in any company to get high salary to overcome his financial problems.
::2::
Accused Mohammed Aqeel Marfani asked his uncle Mohd. Yaseen to arrange about 2 lakhs rupees to send his parents at Hyderabad. On that his uncle offered a deal to him, that he is having Counterfeit Indian currency of 9 laksh rupees, the same will be send to Dubai from Karachi through his agent and he advised the accused that the same currency to circulate in Hyderabad by smuggle from Dubai for that he demanded his share of amount Rs. 3 Lakshs. For that the accused agreed the deal to gain easy money.
As per the instructions of Mohd. Yaseen , the accused Mohammed Aqeel Marfani collected counterfeit Indian currency at Deira, Dubai through a agent. After counting the currency found Rs. 9 lakhs, the same packed and kept in a travel bag. Later on 03-10-2016 the accused came to Dubai Airport with a luggage bag containing fake currency , the bag sent to baggage transport at Dubai Airport and he boarded the Spice jet Airlines at Dubai on the same day he reached to Shamshabad Airport and received the transport baggage at Shamshabad Airport, and no one identify the currency which was concealed in the bag. After that the currency bag kept in a secret place at his house and waiting for the deal with the customers.
He tried to circulate the currency, then he contacted his childhood friend Ghiyas Mohiuddin @ Ghiyas and told him about the Counterfeit currency which was smuggled from Dubai and advised him to arrange customers to circulate the same to gain easy money, then he introduced one of his co-worker Md.Taufeeq Ahamed @ Taufeeq, as per their demand the accused gave offer to pay commission to each. They conspired to cheat the innocent people by circulate the fake currency in high rate.
The accused persons Mohammed Aqeel Marfani and Ghiyas Ahamed came into deal with the agent Md.Taufeeq Ahamed @ Taufeeq and ready to pay Rs 5.50 laksh for exchange of the Counterfeit Indian Currency of Rs. 9 lakhs. According their criminal conspiracy on 19-10-2016 as per the advised of Md.Taufeeq Ahamed @ Taufeeq the accused persons came near Bombay Hotel, Mahankali limits, along with the Counterfeit currency on their Honda Activa bearing no. TS12EC7501 and exchange the Counterfeit Indian currency with Md.Taufeeq Ahamed @ Taufeeq.
On a tip of information, to day i.e on 19-10-2016, the sleuths of Commissioner’s Task Force North Zone team apprehended three accused persons at Bombay Hotel, Mahankali limits, Secunderabad along with counterfeit Indian Currency Notes face value of Rs. 9 Lakhs in denomination of Rs. 1,000/- & 500/- .
The investigation is on to find out other persons who are involved with the accused persons in smuggle & Circulate of fake notes. We are also investigating their links with some other places.
The accused along with seized material being hand over to SHO, Mahankali PS for taking necessary action U/s. 489 (A,B& C ), 120(B), 420 IPC & Sec.15 of Prevention of The Unlawful Activities (prevention)Act.
The arrest was made, under the supervision of Sri B.Limba Reddy, Dy. Commissioner of Police, Commissioner’s Task Force, Hyderabad and by Sri P.Balavanthaiah, Inspector of Police, Commissioners Task Force, North Zone, Hyd with the assistance of SIs Sri. P.Chandrasekhar Reddy, B.Sravan kumar, K.S.Ravi and the Staff of North Zone Task ForceTeam, Hyderabad.
( B.Limba Reddy),
Dy.Commissioner of Police,
Commissioner’s Task Force, Hyd.City.
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