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The police have received a 5-day deadline from the District Court of Kathmandu to investigate Yunus Ansari of Baraka in the matter of money laundering.
He was arrested on Saturday by the Central Investigation Bureau (CIB) of the police after he was released from his 6-year prison sentence in the fake Indian currency case. CIB has started a money laundering investigation against Ansari.
CIB SSP Hobindra Bogti said that Ansari, who was brought to court today, has been given a 5-day deadline for further investigation.
CIB had sent a letter to the Jail Management Department only on Wednesday to make him appear for investigation after he was released from prison . On the basis of that letter, he was arrested on Saturday after he was released 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 the 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.
Then the court found him guilty and sentenced him to 6 years imprisonment, 60 thousand fine and 1300 rupees compensation. He served the same prison sentence on Saturday.
A police official says that Ansari was seen as a 'security challenge' when he was kept out of custody, so he had to be kept in custody for investigation. Ansari has been targeted by Indian criminal gangs. Manmit Bhatia, also known as Manmit Singh, an Indian shooter, shot and killed Ansari on 26 February 2067 even while he was serving his imprisonment in the Central Jail.
