The arrest of a Nepali politician and two Pakistani nationals with fake Indian currency in the heart of Kathmandu during a New Year crackdown has re-confirmed the Pakistani link to the international racket.
The arrest of Yunus Ansari, chairman of Rastriya Janata Dal and son of former minister Salim Miyan Ansari by Nepal Police has been hailed as a major a major step in the drive against fake currency.
Although Ansari, his Nepali aide Kashi Ram Adhikari and Pakistani nationals Mohammad Iqbal and Sajjad Mohammad Khurram were arrested on Friday, the matter came to limelight when they were produced in court late on Sunday.
Nepal Police had been keeping a tab on Ansari following a request from India’s Central Bureau of Investigation after two Nepalis arrested in Madhya Pradesh with fake currency revealed the young politician was the main conduit for counterfeit notes in Nepal.
Ansari is alleged to have links with Pakistan’s ISI and is also stated to be underworld don Dawood Ibrahim’s main contact man in Nepal.
He is also stated to be associated to the Mumbai underworld.
Based on an intelligence tip-off, Ansari and Adhikari were arrested from a hotel room with fake Indian currency worth Rs 25.4 lakh.
They led the police to the two Pakistani nationals who were arrested from another hotel. Nearly 3.7 kg heroin were found in their possession. According to preliminary investigation, the fake currency notes are brought to Kathmandu from Karachi by air with help of conduits.