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The police have also launched an investigation into asset laundering against Yunus Ansari of Baraka, who is about to be released after serving his prison sentence in the fake Indian currency case. The Central Bureau of Investigation (CIB) of the police has started a money laundering investigation against Ansari.
According to the Prison Management Department, he is in Nakhkhu Jail in Lalitpur and will be released on Sunday after serving his 6-year prison sentence according to the court's verdict. After he will be released, the CIB has sent a letter to the department on Wednesday asking him to appear for investigation. Based on the same letter, the CIB is preparing to take Ansari into custody for investigation after his release from prison.
Ansari was arrested for the first time on 13th December 2066 with 25 lakh 44 thousand 500 fake Indian notes. He was jailed the following month on 17th January. At that time he was the chairman of National Television. On October 6, 2067, Ansari was again involved when 4.4 million 91 thousand fake notes were recovered. After that, he was released on 18 October 2070 after serving a prison sentence of about 5 years.
Ansari was arrested for the third time on 10 Jan 2070 with 3.5 million fake Indian rupees and was released again after paying his sentence. On 10th June 2076, he was again arrested from Tribhuvan International Airport with 76.7 million 94 thousand fake Indian notes. After that, the court found him guilty and sentenced him to 6 years imprisonment, 60 thousand fine and 1300 rupees compensation. He is going to complete the same prison sentence.
A police official says that since Ansari was seen as a 'security challenge' when he was kept out of custody, he had to be kept in custody for investigation. Ansari has been targeted by Indian criminal gangs. Ansari was shot and killed by Indian shooter Manmit Singh on 26 February 2067, even while he was serving his imprisonment in the Central Jail.
