Kathmandu. The Central Investigation Bureau of Nepal Police has arrested 21 people from 11 different districts for illegal financial transactions. The police have arrested those who were conducting illegal transactions under various names by obstructing the inflow of funds received through remittances from abroad when internal remittances were closed.
The bureau’s spokesperson Sudhir Raj Shahi informed that during the investigation, it was revealed that they had conducted illegal transactions worth 17.86 billion 70 million 39 thousand 107. He said that the group was found to have the illegal money received from illegal transactions deposited in various bank accounts in Nepal in the name of digital wallets.
According to Spokesperson Shahi, the bureau has arrested Birendra Prasad Sah, Dipendra Prasad Sah, Shravan Kumar Sah, Tara Lal Yadav, Hareram Mahato, Niroj Kumar Mahato, Alita Devi Mahato, Prakash Singh, Arun Kumar Sah, Pradeep Kumar Sah, Sanjiv Kumar Mahato, Raj Kamal Lonia, Bhim Kumari Gurung, Ram Vilas Sah Teli, Mamta Kumari Sah, Vikarna Jung Rana, Ganapati Pandey, Salma Khatun, Sushila Kumari Sahu, Govinda Prasad Acharya and Sambhu Mehta.
They were involved in illegal transactions and He said that further action will be taken as the Nepal Rastra Bank Act has been violated.
प्रतिक्रिया दिनुहोस्