The members of the gang making fake notes had created a network in Rajasthan as well as nearby states.
In the first part of the special series of Dainik Bhaskar app, you saw the faces of fake note mafia on camera. Bhaskar reporter exposed the entire network by posing as a customer.
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Bhaskar’s investigation revealed the truth about another gang making fake notes. This gang was running the network like any industry. The responsibility of production, marketing and distribution rests with different members of the gang.
The fake notes made by them also had Gandhiji’s watermark on them. Food packaging used silver foil for the Silver Line. Fake notes worth more than Rs 40 lakh had been circulated in the market.
Read the story of the fake note gang and its three important characters…
Vishal: When business came to a standstill, the idea of fake notes came
Mastermind of making fake notes. Is a resident of Jharkhand. Presently living in Noida. Father had a business. The business came to a standstill after the death of his father. Vishal did many things, but incurred losses in all of them. Then he started working on providing jobs to youth on commission. During this time he got the idea of printing fake notes. He is a good computer designer. Kept working on making the dummy himself for 6 months. Then he added Gulshan Bairwa and Santosh Valmiki with him.
Gulshan Bairwa: Fake notes circulated at many places in Delhi
Gulshan Bairwa is a resident of Rohini. Along with Vishal, he was practicing printing real notes every day till late night for 3 years. Many times he used to go to the market to make designs and check samples. After the final dummy of the note was ready, he took over the marketing work. Fake notes circulated at many places in Delhi. Investigation revealed that till now fake notes worth Rs 40 lakh have been circulated.
Santosh Valmiki: Complete setup for printing notes at home
Santosh Valmiki lived in Basantpur, Faridabad. By the way, it is from Aligarh in UP. Earlier Ola used to ride a bike. Well versed in computers. Vishal had helped in preparing the final dummy of the fake note. The complete setup for printing notes was installed at Santosh’s house itself. Both Vishal and Santosh were good friends for the last 8 years. Notes worth Rs 23 lakh 37 thousand were recovered from here.
Fake notes worth more than Rs 23 lakh were recovered from the accused, which were to be supplied.
Fake notes were made using 11 printers and 3 laptops, each note has a different serial number.
Vishal and Santosh together used to prepare dummy notes. Gulshan used to work in marketing. Used to make three notes of Rs 500 on one paper. The serial number of each note was also kept separate.
Earlier there were only a few printers. When the work started increasing, 11 new color printers were brought. Had also prepared 10 dyes. Used to buy paper from Noida for printing notes. The serial numbers of the notes were kept separately in the laptop itself. The accused were exchanging notes in the markets of Delhi and Noida for a long time. Network was also created in UP.
Used to make watermark by making dye and also applied silver line.
Dausa Sadar Police Station Officer Mukesh Kumar said that a dye was made to make the fake notes appear real. With this, a watermark of Mahatma Gandhi and a watermark of Rs 500 were also made in the middle of the note. A silver line was also made in the middle of the note. Food packers used to make it from silver foil. They used to cut it with scissors, stick it on the side of the note, heat it and apply it. After applying it, the note looked exactly like the original. Used to make dies and cut them like real notes.
This is how it was revealed: Caught while circulating fake notes in the local market
In Dausa, a young man named Ayush used to go to the market every day with a fake note of Rs 500. He used to take goods worth Rs 40 to Rs 50 by giving Rs 500 note. Would have brought the remaining money. This sequence was going on for three months and no one became suspicious.
After taking goods from a shop, he did not go to that shop again. When the notes started circulating freely in the market, Ayush was also convinced that there was no problem now.
Here, the news of arrival of fake notes spread among the shopkeepers for a long time. Discussion started among themselves that fake notes are coming to some shop every day.
The shopkeepers told the whole story to the Kotwali Dausa police. Police started surveillance in civil. Ayush used to come out in the market almost at the same time. When he came to the market with fake notes on May 28, the shopkeepers recognized him.
The police caught him. He was caught and the house was searched. 80 notes of Rs 500 were found from him. All the notes were from different series. Then when the interrogation started, the whole chain was exposed. During interrogation of Ayush, the name of his neighbor Kuldeep Gurjar resident of Lavan came up. Then the name of a minor came up.
Police had arrested Santosh and Vishal from Faridabad and Ayush from Dausa.
Members of the same gang used to supply in Kishangarh-Ajmer also.
Neighbor Kuldeep had absconded after being caught by Ayush. Then in the next episode the name of a minor came up. When the police caught him, it was found that instead of Rs 17 thousand, Rs 40 thousand were taken.
During this period, a case of fake currency also came to light in Kishangarh, Ajmer. Members of the same gang used to supply in Kishangarh and Ajmer also. Police caught the absconding Kuldeep.
During interrogation of these three, it was found that all the goods come from Delhi. He had made a minor the head of Rajasthan. Kuldeep Gurjar was given the responsibility of Kishangarh and Ajmer head. AYUSH was given the responsibility of building a network in Dausa.
Similarly, preparations were made to build a network in Alwar and Bharatpur also. The minor had added many friends to the network.
Investigation revealed that the minor was sent to Delhi. Sometimes he used to bring goods by Ola and sometimes by train. He used to get down at Dhaula Kuan (Delhi). From there used to go to the bus stand. He used to get a packet ready made. He used to come with it.
If you had reached two minutes late, you would have lost Rs 24 lakh.
The police team reached Santosh in Faridabad. Then a taxi was standing there. If the policemen had been late by 2 minutes, they would have left with Rs 24 lakh. A lot of stuff including 11 printers, 3 laptops, 10 dyes, paper, cutting machines were found there. Together the three of them loaded all the luggage into the taxi. He had received information about the arrest of Ayush and Kishore.
Fake note gang caught on camera for the first time: 10 lakh notes instead of 1 lakh, claim – even ATM can’t catch it, Part-1
For the first time, see on camera the faces of the gang that reaches your purse with fake notes. The investigation, which started with a reel on Instagram, led to a syndicate of fake notes, which put the reels in the counting machine and claim that neither the machine nor the ATM would be able to detect these notes. (Read full news)
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