Three convicted for Mumbai fake currency racket after pleading guilty
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They spent a little over five years in jail since their arrests in 2020. When an accused pleads guilty, they forfeit their right to a trial.
The NIA alleged that Amir Mirza alias Rafi Shaikh, a wanted accused based in Malaysia, and the trio entered into a criminal conspiracy to smuggle Fake Indian Currency Notes (FICN) from Malaysia by using banking channels as well as postal services to damage the monetary stability of India.
In Thursday's case, in Feb 2020, the special investigation and intelligence branch of Customs arrested Petiwala and Dattaram for receiving fake currency notes with a face value of Rs 68,000 in the post and circulating them. Dattaram received a parcel from Malaysia that was declared as cosmetics but contained 34 fake Rs 2,000 notes. Mahim resident Petiwala was arrested for aiding and abetting the crime. Petiwala said that a man named Amir Mirza (absconding accused) sent the parcel from Malaysia.
He said he paid Rs 50,000 for Rs 1 lakh in fake notes, but received fake notes with a face value of only Rs 68,000. Further investigations revealed that the two used a few thousand in fake notes at Domino's Pizza in Mahim, Cinema Hall at HUB Mall in Goregaon, for a three-day stay at a hotel in Marol, and also purchased cocaine and other drugs with it.
Chennai-based Rahman was accused of being a co-conspirator. It was alleged that on January 20, 2020, Petiwala and Dattaram deposited genuine currency notes of Rs 45,000 in Rahman's bank account on Mirza's instructions towards the cost of FICN of the face value of Rs one lakh.
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On the day of the deposit, Rahman was alleged to be in Malaysia. He returned to India the following day. On January 22, 2020, he withdrew the money in three tranches from the account.
The parcel containing the FICN allegedly reached Mumbai on Feb 7, 2020. The investigations in the case were subsequently taken over by the NIA.
Last month, another accused pleaded guilty, forfeiting his right to a trial in a fake currency case. The same court convicted and sentenced Mumbra-based accused, Jasim alias Wasim Shaikh, to five years and seven months of rigorous imprisonment for his involvement in a fake currency racket. Although Jasim initially pleaded not guilty, he later filed a plea to plead guilty, stating he was doing so voluntarily and without pressure.
He cited being behind bars for over five years and seven months and requested mercy and a minimum sentence.
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