Churu, Oct.17,2025:The interstate dummy note gang arrest stems from a fraud complaint filed by a victim who alleged that he was lured into a scheme promising financial gain, but was instead duped with counterfeit currency. The victim’s swift complaint prompted Churu Police and AGTF to begin intelligence gathering and surveillance-
Once leads converged on a regional nexus of counterfeit operations, teams coordinated to surveil suspect movements, trace suspicious financial flows, and prepare for a large-scale raid.
Coordinated Operation & Arrests
Acting on credible intelligence, police launched a swoop across multiple locations on the same day. The operation was synchronized to prevent tip-offs and escape by suspects.
Seven members of the Tatlu Gang were arrested. The names reported include-
- Rajveer Valmiki
- Sajan Sunar
- Sanjay Valmiki
- Ashok Valmiki
- Robin Singh Valmiki
- Anil Valmiki (listed twice in initial reports, possibly two individuals with same name)
They were taken into custody simultaneously to thwart any coordinated escape or destruction of evidence.
Seized Contraband & Evidence
The interstate dummy note gang arrest yielded a trove of evidence-
- ₹3 crore in dummy/fake currency
- ₹2 lakh in genuine cash
- Two luxury vehicles used by gang for transportation
- Printing and dummy note fabrication materials — presses, paper, ink, dies
- Around 600 mattresses or padding material used in molding or layering during the printing process
- Documents, diaries, digital records, mobile phones
This haul strongly suggests organized, large-scale operations rather than ad hoc printing.
Profiles of the Accused
The seven arrested individuals hail from neighbouring states, underscoring the interstate nature of the gang. Many share the surname “Valmiki,” which could indicate familial links or a caste-based recruitment structure.
Some appear to act as operatives, others likely as logistics and transport facilitators. Interrogation is ongoing to unearth leadership and financial links.
Inside the Interstate Dummy Note Gang
Cross-State Reach
This gang’s operations spanned multiple states, including Rajasthan and Haryana. Their ability to ebb across state borders suggests a logistics and communication backbone beyond local cells.
Division of Labor
- Fabrication unit: printing, die making, finishing
- Transport & logistics: moving notes, vehicles
- Distribution: placing dummy notes into local circulation
- Financial cell: converting or laundering proceeds
Security & Secrecy
The gang likely used coded communication, multiple safe houses, and layered intermediaries to obfuscate traceability. The seizure of luxury cars indicates that they invested in mobility to evade detection.
Legal Charges & Investigation Strategy
Following the interstate dummy note gang arrest, several FIRs under relevant sections will be registered-
- Section under Indian Penal Code (IPC) for counterfeiting
- Sections under the Reserve Bank of India Act
- Forgery, cheating, criminal conspiracy
- Money laundering provisions
Law enforcement’s immediate strategy-
- Forensic examination of seized printing equipment and currency
- Digital forensics from mobiles, computers
- Interrogations to locate higher-ups and co-conspirators
- Financial tracing of vehicle ownership, bank transactions
- Interstate cooperation with police agencies in Haryana, Punjab, etc.
Significance & Deterrence Signal
This interstate dummy note gang arrest is a strong message-
- Organized crime syndicates dealing in fake currency are being targeted
- State and central agencies collaborating to dismantle cross-border operations
- Enhanced policing and forensics capability
It could dissuade other gangs from scaling up, knowing that major busts are possible.
Past Cases & Comparisons
Similar fake currency operations have been busted elsewhere:
- In Jodhpur, Rajasthan police arrested two suspects with counterfeit notes worth ₹10 lakh and printing setup.
- In Jaipur’s Jhotwara area, AGTF seized fake currency worth ₹2.17 lakh along with printing equipment.
- A printing racket operating across Rajasthan-Gujarat was disrupted, seizing fake notes and devices.
These compare in scale but reinforce that counterfeit note gangs remain a persistent threat across India.
Challenges & Next Steps
Tracing Leadership
The top minds behind the operation may be operating from safe locations or abroad. Pinpointing them is crucial.
Disrupting Circulation
Though the printing unit is busted, many fake notes may already be in circulation — tracking them is a mammoth task.
Legal & Judicial Bottlenecks
Ensuring speedy trials and avoiding delays in prosecuting powerful networks is essential to
Intelligence Infrastructure
Upgrading data sharing among states, better use of financial analytics, and cross-agency task forces will aid in preventing recurrences.
The interstate dummy note gang arrest in Churu marks a significant victory for Rajasthan police and AGTF. By capturing seven suspects, confiscating ₹3 crore in fake currency, and dismantling a printing operation, authorities have struck at the heart of a dangerous criminal network.