Two Arrested in Sunsari for Hundi Business Worth Over NPR 1.57 Billion
Summary
Police in Sunsari have arrested two men from Biratnagar on charges of transacting more than NPR 1.57 billion through Hundi. Investigators say the alleged कारोबार used personal and firm bank accounts and is being probed under money laundering and organized crime laws.
Key Points
- Police arrested Shambhuprasad Sah and Surajprasad Sah from Biratnagar in connection with Hundi transactions worth NPR 1.576 billion.
- Investigators say the two allegedly used personal and firm bank accounts to conduct the transactions with others.
- They are being held at the District Police Office, Sunsari, for further investigation under multiple laws, including the Prevention of Money Laundering Act.
