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Nepal’s CIB arrest fake Indian currency kingpin Yunus Ansari for investigation into money laundering

Kathmandu , May 25 (ANI): Nepal's Central Investigation Bureau (CIB), under the Nepal Police, on Saturday arrested fake Indian currency kingpin Yunus Ansari for investigation into a money laundering case.AdvertisementAnsari was arrested on Saturday as he was released from the Nakkhu Prison, where he completed a six-year prison term in a counterfeit Indian currency case. Immediately after release, Ansari, who is also claimed to have a connection with Dawood Ibrahim, was arrested by the CIB."We arrested Yunus Ansari last evening upon his release from Nakkhu Prison for an investigation into...
Currencies

India, Nepal talks on steps to curb gold, narcotics, fake currency notes smuggling-Telangana Today

The 21st Director General-Level Talks on Customs Cooperation was held between India and Nepal in Kathmandu on April 10-11, 2025 Published Date - 13 April 2025, 02:50 PM New Delhi: Customs authorities of India and Nepal have discussed ways to check trans-border criminal activities, smuggling of gold and narcotics, and fake currency notes (FCN), the finance ministry said in a statement on Sunday. The 21st Director General-Level Talks on Customs Cooperation was held between India and Nepal in Kathmandu on April 10-11, 2025, it said. Issues...