Surat fake currency racket: SOG team heads to West Bengal to nab mastermind Tahir
March 26, 2025
Surat: A special operations group (SOG) team of Surat Police has left for West Bengal to arrest Tahir Kalia, the mastermind behind a fake currency smuggling racket that funneled ₹6 lakh worth of counterfeit notes from Bangladesh to Surat via Bengal. Meanwhile, central agencies have also launched an investigation into the racket after identifying its Bangladesh connection and have gathered key details.
Last week, the SOG team raided Bapa Sitaram Society near Man Sarovar School in the Punagam area and arrested Vijay Narshibhai Chauhan and Suresh alias Guruji alias Chakor Mavji Lathidadiya. The police seized 18 counterfeit currency notes of ₹500 denomination, amounting to ₹9,000, along with other items, bringing the total value of the seizure to ₹1.25 lakh.
During the investigation, it was revealed that Suresh was arrested by Gujarat ATS three years ago and lodged in Sabarmati Jail. There, he met Tahir alias Kali alias Kalia alias Kalia Raijudin Sheikh, a resident of Malda, West Bengal, and was further drawn into the racket. Within nine months of his release, Suresh and Vijay had circulated ₹6 lakh worth of counterfeit notes in Surat’s retail market, all supplied by Tahir.
The SOG is conducting an in-depth investigation into the operation. Officers from the NIA, IB, and ATS have also interrogated the arrested suspects and gathered critical details. Given the high-quality counterfeit notes seized, RBI representatives have been briefed on the matter. Meanwhile, it has been learned that an SOG team has departed for West Bengal to apprehend mastermind Tahir Kalia. DeshGujarat
Recent Stories
- PM Modi proposes Thiru CP Radhakrishnan Ji's nomination for the Vice President
- India operates 24 nuclear power reactors with 8,180 MW capacity: Centre
- Closure of Tapi Bridge on Ahmedabad–Mumbai Highway Extended till Aug 20
- Pakistani Mohalla in Surat renamed to Hindustani Mohalla
- Multiple rounds of heavy rains likely in Saurashtra, Kutch, during 16-23 August: Weather analyst
- NHAI Rolls Out FASTag Annual Pass; List of Eligible Toll Plazas in Gujarat
- PM Modi announces Mission Sudarshan Chakra; aims to boost national security shield by 2035