‘Ex-Nepal prince involved in fake currency racke’
August 31st, 2009 - 8:33 pm ICT by ANINew Delhi, Aug. 31 (ANI): Nepali nationals caught by the Madhya Pradesh ATS in connection with fake currency racket have revealed Nepal’s former prince Paras’s link to India’s most wanted terrorist Dawood Ibrahim.
Paras is the son of the former Nepal king Gyanendra, who has now taken refuge in Singapore.
The revelations came during the interrogation of two Nepali nationals, who were caught while trying to smuggle in the fake currency notes into India.
They further revealed that a prominent minister’s son Yunus Ansari was working as as the conduit between King Gyanendra’s son Paras and underworld kingpin Dawood Ibrahim, who between them have been pushing crores of fake currency into India.
According to sources, Dawood manages the printing and manufacture of the fake currency, while Paras is responsible for the transit of the money from other countries into Nepal and then its flow into India.
Paras reportedly used his influence to ensure the money reached the transit points on the India-Nepal border without any hitch. (ANI)
- Fake currency: Nepal awaits India's formal complaint - Sep 02, 2009
- Nepal PM assuages India's concerns, says won't allow fake note smuggling - Sep 09, 2009
- No truth to Indian allegation on fake currency involvement: Ex-Nepal Crown Prince - Sep 04, 2009
- Indian gangster behind new murder attempt in Nepal - Jun 26, 2011
- Seven held in Nepal with fake Pakistan-made Indian currency - Sep 23, 2010
- 'Indian' hitman attacks Dawood's aide in Nepal jail (Lead) - Mar 10, 2011
- Pakistan using Nepal links to fund anti-India operations? - Jan 06, 2010
- Nepal ex-minister's son held in fake currency, drugs racket - Jan 03, 2010
- Ex-minister's son questioned over Nepal tycoon's murder - Feb 09, 2010
- Dawood aide shot at in Nepal jail - Mar 10, 2011
- Pakistani woman nabbed with fake Indian currency in Nepal - Mar 16, 2010
- Fake notes racket busted in Nepal, Madhya Pradesh police claims credit - Jan 04, 2010
- Indian don tried to kill another Nepal media owner: Police - Mar 07, 2010
- Indian hitman shoots Dawood aide inside Nepal jail (Second Lead) - Mar 10, 2011
- Nepal ex-minister's son held in currency, drugs racket (Lead) - Jan 03, 2010
Tags: ansari, ats, crores, dawood ibrahim, fake currency notes, fake currency racket, India, interrogation, king gyanendra, kingpin, money, nationals, nepal, New Delhi, prince paras, revelations, singapore, transit points, underworld, yunus