DoRI takes statement of garment merchant Agrawal by providing hospital facility amid hundi case investigation
KATHMANDU, Feb 29: It has been found that the Department of Revenue Investigation (DoRI) kept Naresh Agarwal, a garment merchant who was arrested for his involvement in Hundi transaction, in Alka Hospital for 24 days.
KATHMANDU: In a recent operation, the police successfully confiscated Rs 20 million during a raid at the residence of businessman Naresh Agrawal. The Department of Revenue led the operation, conducting the raid on Agrawal's residence located in Chetrapati.
Nawaraj Adhikari, the information officer at the department, confirmed that not only was a significant amount seized, but Naresh Agrawal has also been arrested in connection with the ongoing investigation. Agrawal is facing allegations related to hundi transactions, involvement in gold trade, and participation in cryptocurrency activities.
The raid is part of the government's concerted efforts to curb illicit financial...
KATHMANDU: In a recent operation, the police successfully confiscated Rs 20 million during a raid at the residence of businessman Naresh Agrawal. The Department of Revenue led the operation, conducting the raid on Agrawal's residence located in Chetrapati.
Nawaraj Adhikari, the information officer at the department, confirmed that not only was a significant amount seized, but Naresh Agrawal has also been arrested in connection with the ongoing investigation. Agrawal is facing allegations related to hundi transactions, involvement in gold trade, and participation in cryptocurrency activities.
The raid is part of the government's concerted efforts to curb illicit financial...
KATHMANDU, September 25: Police have arrested two people and seized Rs 9.5 million from Naghdhunga check-post in Kathmandu.
Two people travelling from Chitwan in a Hiace Van (Ga 1 Kha 6645) to Kathmandu were arrested with Rs 9,500,000 illegal money, SP Ashok Singh of Metropolitan Police Range, Kathmandu told Ratopati.
The arrestees, Sagar Mali and Krishna Adade of India, were arrested from Nakdunga Checkpoint in Chandragiri Municipality-2.
“The amount must be of illegal hundi transactions,” according to SP Singh.
“The arrested people have been unable to show the source of the money and the further investigation is underway.”
