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MP Madrasa Raid Uncovers Over Rs 19 Lakh in Fake Rs 500 Notes After Malegaon Arrests

A lead from Maharashtra directed Khandwa police to the site, sharpening an inquiry into a possible inter-state network.

Overview

  • Police recovered over Rs 19 lakh in counterfeit Rs 500 notes from a room linked to Zubair Ansari at a mosque-cum-madrasa in Paithiya village, Khandwa.
  • The search followed the October 30 Malegaon arrest of Zubair and Nazim Ansari, when roughly Rs 10 lakh in fake currency was seized.
  • Combined seizures across Maharashtra and Madhya Pradesh now total nearly Rs 29 lakh, pointing to a suspected inter-state FICN operation.
  • Khandwa police have registered a case at Jawar police station and are sending a team to seek Zubair’s remand for questioning.
  • Investigators say all seized notes are in the Rs 500 denomination as they examine whether the arrested men were part of a wider distribution network.