BHOPAL: The accused arrested by ATS, from Delhi in the ISI espionage is a fake currency handler, coming from Bangladesh. Interestingly, the NIA had not taken over the case, but the PMO is observing the activities of ATS in the state.
Accused Abdul Jabbar was arrested by the ATS from Jama Masjid area. It was alleged that the kin-pin of the state MP, Balram Singh and his associates Rajiv Tiwari were having connection with Jabbar.
The money coming from various sources, including lottery, cyber fraud and from Nepal were transferred to Balram and Rajiv Tiwari. Jabbar is the one of the main accused in the fake currency racket. A large amount of fake currency comes through Nepal and Bangladesh border. He had passed currency consignment to other part of the nation as well.
It is suspected that he is also having the connection of one of the banned inter national Pakistani outfit and had given the money to the organisation. Jabbar was conducting money laundering on high commission, both Balram and Rajiv were involved in money laundering, but their connection in fake currency had not been established.
But Jabbar was transferring the fake currency, when he was arrested, a consignment of fake currency was supposed to reach Delhi from Bangladesh in that particular week but his arrest foiled the attempt.