Money laundering case filed against four persons arrested on charge of hundi business
KATHMANDU, March 22 -- A case of money laundering has been filed against four individuals who were arrested on charges of hundi business. The Department of Money Laundering Investigation filed a case against four individuals in the Special Court on Wednesday.
A case has been filed against Naresh Agarwal, Deepak Shah Thakuri, Manmohan Shah Kalwar and Diwas Karki who were arrested on charges of hundi business.
Following an investigation by the Department of Revenue Investigation, they were referred to the Department of Money Laundering Investigation due to undisclosed sources of US dollars and Nepalese rupees.
After conducting thorough investigations, the Department of Money Laundering Investigation lodged a case against the four individ...
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