Archive · 28 Jan 2026
Intelligence warns of fake currency influx pre-polls
Indian intelligence agencies have warned that a group called the Dawood Syndicate, which is based in Pakistan, is printing a lot of fake money.
They are sending this fake money to Bangladesh and Nepal, and then trying to bring it into India.
The fake money is very good quality and hard to detect.
The group is doing this before elections in several Indian states, because they think security will be focused on the elections, making it easier for them to smuggle the fake money.
The main place they are bringing the money into India is Malda in West Bengal.
Indian agencies are watching the borders closely to try and stop this.
Intelligence agencies warn of increased fake currency printing by the Dawood Syndicate based in Pakistan.
Fake notes are being moved to Bangladesh and Nepal, with Malda, West Bengal as the main landing point.
The fake currency is of high quality, printed on sophisticated machines with perfect watermarks.
The Dawood Syndicate plans to smuggle fake notes into India via the Nepal and Bangladesh borders, targeting election states.
Elections are scheduled in Assam, West Bengal, Tamil Nadu, Kerala, and Puducherry from March to May 2026.
- Who
- Dawood Syndicate (D-company) based in Pakistan
- What
- Increased printing and smuggling of fake currency notes
- When
- Pre-election period, with elections scheduled from March to May 2026
- Where
- Malda, West Bengal (main landing point), Nepal border, Bangladesh
- Why
- To take advantage of election security focus and disrupt the Indian economy
- Organization
- Dawood Syndicate
- Origin
- Pakistan
- Main Landing Point
- Malda, West Bengal
- Target States
- Assam, West Bengal, Tamil Nadu, Kerala, Puducherry
- Election Period
- March to May 2026
- Route
- Sea route via Bangladesh, land route via Nepal
- Note Quality
- High-quality, sophisticated machines, perfect watermark
- Alert Level
- Heightened