Eight people involved in hundi held, millions of rupees seized

7:00 AM

As many as eight people, including one Indian national, have been arrested on charge of their involvement in illegal hundi business from Kathmandu, Nepal Police’s Teku-based Metropolitan Crime Division said on Monday. Police seized a total for NRs 17.2375 million and IRs 100,000 and other documents from their possession and sent the suspects to the Pulchok-based Department of Revenue Investigation for further investigation and action. Acting on a tip-off, the MCD said, security personnel deployed from the MCD raided several locations today and made the arrests as a part crackdown on the illegal money transfer business.

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