4 case against Hyundai dealer for money laundering offence

Among the defendants, Agarwal is an Indian citizen. He used to do clothing business in Nepal. Agarwal, who has a permanent address in Darjeeling, West Bengal, was currently living in Kathmandu Metropolitan City-17. Among the defendants, Deepak is a permanent resident of Kathmandu Metropolitan City-24. Manmohan Bara was living in Pacharuta Municipality 7 and currently residing in Kathmandu Metropolitan Municipality-13. Another defendant Diwas is a permanent resident of Baglung Municipality-8. All four are in custody for investigation.

As the legitimate legal source of the American dollars and Nepalese rupees recovered from the defendants has not been confirmed, the department has informed that a case has been registered under the Money Laundering (Money Laundering) Prevention Act, 064, demanding action for the crime of money laundering.

'During the initial investigation and investigation, the defendants Naresh Agarwal and other defendants opened bank accounts in the name of other defendants Divas Karki and traded money underground, committing an offense related to section (B) of Schedule 1 of the Prevention of Money Laundering Act, 064 and illegal resources. It was found that conversion or transfer, transfer and transfer of such money for the purpose of change of rights and ownership knowing that it is the proceeds of a prohibited crime,'' said the statement of the department. According to the department, it has been found that the defendants transfer the money earned from such crime to the bank accounts of different people, transfer it to their own bank accounts, withdraw money from the account and keep it and release it.

The department stated that it was established that the crime of wealth laundering as per Section 3 Subsection 3 of the Act has been established by concealing the illegal source of assets, installing the assets obtained from crime in the banking system, concealing the source and nature of its ownership, tax evasion, etc. is In the writ, the defendant Naresh has been awarded 8 crore 62 lakh 85 thousand rupees, Diwas 7 crore 12 lakh 20 thousand rupees, Deepak 8 crore 82 lakh 39 thousand rupees and Manmohan 3 crore 75 lakh 29 thousand rupees. According to subsection 1 of section 30 of Money Laundering (Money Laundering) Prevention Act, 064, the defendants are requested to be fined twice as much and imprisoned according to the seriousness of the crime.

The Revenue Investigation Department arrested Naresh Agarwal along with 20 crores of cash on charges of hundi and gold transactions. The department raided Agarwal's residence at Kshetrapati on 4th January 080 and arrested him. The Money Laundering Investigation Department also started an investigation on the basis of the complaint that Agarwal, who has been under surveillance for a long time on the suspicion of illegal trading, may have committed the crime of money laundering. According to the department, a case was registered after it was found to have committed an offense related to money laundering.

Revenue Investigation Department collected 33 lakh 31 thousand 525 from the defendant Deepak Shah Thakuri, 75 lakh 2 thousand from Manmohan Shah, 21 lakh 63 thousand 290 from Diwas Karki and 1 crore 99 thousand rupees from Naresh Agarwal and 1 thousand 994 US dollars. It is also mentioned in the statement of the Money Laundering Investigation Department that it was seized.

Case filed with demand for recovery of 79 crores for revenue evasion

The Revenue Investigation Department has filed a case against 8 businessmen demanding recovery of 79 crores along with fines and imprisonment for the charge of importing merchandise by evading customs. Navraj Adhikari, information officer of the investigation department, said that on Monday, a case was filed in the High Court of Butwal and Patan, demanding different fines and fines and prison sentences for the accused of stealing and importing revenue without paying customs duties and taxes at different times.

department has registered a case against Sandeep Traders businessman Dayashankar Chaudhary and Proprietor Vimaladevi Chaudhary Kurmi in High Court Butwal. 128.5 million bigos and a fine of the same amount have been demanded from them and a prison sentence has been demanded. It is said that Dayashankar registered a firm in the name of wife Vimaladevi and imported food and sold it.

A case has been filed in the Patan High Court against 6 people for not showing the business by importing commercial goods with the connivance of Indian businessmen. Navraj Dhungana, director general of the department, said that the largest amount of the case was 173.8 million 80 thousand to be recovered from Rahul Kumar Subedi, the owner of Jaya & Jia Impex. He said that it was seen that crores of revenue was smuggled into Nepal in collusion with Indian citizen Bilbalji. He says that a case has been filed in Patan High Court against Sitaram Rauniar, Proprietor of Sriguru Impex, Rizwan Ansari, Proprietor of Shivashree Enterprises, Meerakumari Srivastava, Proprietor of New Kanchan Enterprises, Prabhu Shankar Rauniar, Proprietor of SP Concern and Ram Chhatri Sa Kalavar of New S Kumar Enterprises.

1 crore 42 lakh 94 thousand from Sitara, 2 crore 11 lakh 19 thousand from Rizwan, 2 crore 11 lakh 81 thousand from Mirakumari, 1 crore 78 lakh 40 thousand from Prabhushankar, 1 crore 77 lakh 28 thousand from Ramchhatri in the statement issued by the department on Monday is mentioned. Accused have been held guilty and the same amount of fine has been demanded.