‘Ex-Nepal prince involved in fake currency racke’
By ANIMonday, August 31, 2009
NEW DELHI - 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)
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September 4, 2009: 6:38 am
For past several years, counterfeit American dollars are reportedly circulated in a number of Asian nations directly by North Korean diplomats. They maintain close link with the local money changers through their network of Worker’s Party. additionnally North Korean diplomats are also visiting money changers and even banks with counterfeit currencies and getting those changed. At present North Koreans are selling American dollars printed in 2005, 2006 and 2007. Any Korean or Chinese approaching any money changer or bank with handsome amount of cash American dollars should now be closely monitored by the law enforcing agencies. Moreover, North Koreans are also using ‘diplomats pouches’ for transporting counterfeit American dollars from one country to another. |
Manoj Saxena