Kathmandu. A case has been registered against Amit Kumar Sahni, proprietor of Aditya Trade Suppliers (Permanent Account No. 604052593).
A case has been registered against Sahani on the charge of dealing in clothes and other things without issuing bills with the intention of evading revenue.
According to the Department of Money Laundering, Sahani has been involved in illegal activities, including depositing the income earned from stolen economic activities around the Nepal-India border point, Bhairahawa, by opening bank accounts in banks in Nepal and running the money to be withdrawn through THE ATM from different parts of India.
According to the investigation, Sahani had withdrawn Rs 20.36 million from the accounts of various banks in Nepal using ATMs from India between 2067/68 and 2075/76.
A case has been filed at the Patan High Court against Sahani demanding Rs 104.44 million.
प्रतिक्रिया दिनुहोस्