Undisclosed Nepali and Indian rupees seized with huge results
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The District Police Office has recovered undisclosed Nepalese and Indian rupees from Nepalgunj on Sunday and Monday. 13 million 48 thousand 700 Nepalese and 1.5 million 40 thousand Indian rupees have been recovered.
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Banke police chief SP Subaschandra Bohra informed that eight people involved in this were arrested.
On Sunday, Anup Tharu of Rajpur-1, Bardia, Purnima Chaudhary and Hafiq Ahmed of Nepalganj were arrested with 39 lakh 20 thousand rupees. On Monday, police raided a room of Santosh Dangeli Hotel in Bus Park based on information that the source was undisclosed amount.
The police have arrested the owner of the hotel Krishna Vick, Rohit Chhetri from Nepalgunj and Indian citizen Rahul Jaiswal. . It is said that Indian rupees 11 lakhs were also recovered from them.
Similarly, Salim Jolaha and Hasik Ansari from Nepalgunj have been removed from Hotel Royal Karnali at Bus Park. 34 lakh Nepali rupees and 440 thousand Indian rupees have been recovered from them.
Police arrested 20-year-old Anup Tharu of Rajapur-1 Bardiya, Purnima Tharu of Bardiya and Hasib Jasgarh of Nepalgunj-16 Jaispur along with 39 lakh 20 thousand rupees on Sunday.
The police said that the police are conducting a thorough investigation as to where the arrested people brought the money from and for what purpose or to whom the money belongs. Various bank vouchers along with cash have also been recovered from them.
SP Bohra said that it has not been proven whether there was a hundi transaction or not.
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