08 May 2021, 9:45 AM (GMT)

Coronavirus Stats Nepal

385,890 Total Cases
3,632 Death Cases
298,765 Recovered Cases

Tag Archives: #Arrested #MoneyLaundering

One arrested for money laundering

Kathmandu : Police have arrested a man from Birgunj on the charge of being involved in money laundering. Police have arrested Jayaram Raut Kurmi, 38, of Kalaiya Sub-Metropolis-23 in Bara. On Tuesday, the police received information that illegal financial transactions (hundi) were taking place from Maa Ambe Traders at Birgunj-6. Police also recovered Rs. 7,75,470, Rs. 5,60,000 in the name ...

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