Kathmandu Valley Crime Investigation Office Teku arrested three people on 9th of January with 92 lakh rupees from undisclosed sources.

Ravi Dhamala, 34 years old, residing in Sindhupalchok Indrawati Rural Municipality-1 and currently residing in Kathmandu Gokarneshwar Municipality-6 Arubari, Sankhuwasabha, Panchkhapan Municipality-7 residing in Kathmandu Metropolitan Municipality-7 Santosh Vick (Khati), 30 years old residing in Chabahil and Rasuwa, Uttargaya Rural Municipality-2 Based on confidential information that 39-year-old Jeet Bahadur Tamang, who currently resides in Lolang, Kathmandu, Tarkeshwar-4, the source has not been disclosed. He was arrested with the money. 

Earlier Makwanpur police arrested 3 Indian citizens with undisclosed foreign currency in the second week of November. During the police stop and check the passenger EV microbus coming from Kathmandu to Hetauda at the check point of Hetauda sub-metropolis-1 Chowki Toll, 40-year-old Vijay Singh Kushwaha from Jalaun, Uttar Pradesh, India, along with 12 thousand US dollars, 26-year-old Prashant Pathak from Gorakhpur district of Uttar Pradesh, India, 14 thousand Euros along with India 20,000 USD was recovered from 32-year-old Rahul Kumar Mandawat of Chittorgarh, Rajasthan.

48-year-old Madhav Shrestha of Chitwan Bharatpur Metropolitan Municipality-15, who is currently living in Kathmandu Tokha along with undisclosed cash of 39 lakh 78 thousand rupees and 2 mobile phones from Kathmandu Metropolitan City-24 Indra Chowk, was arrested last Sunday. 

Kathmandu Valley Police Office Ranipokhari Intelligence Branch Police found him and arrested him with the said cash. The police is conducting necessary investigations in this regard.

In the last few days, after the source of the money has not been revealed, the amount that comes under the control of the police is increasing.  In this way, there are both Nepalis and foreigners who do business without opening the source. With Nepal Police  In the last 6 financial years from 2075/2076 to 2080/2081, 34 crore 27 lakh 51 thousand 581 rupees were recovered from undisclosed sources  is According to the information received by

, 1 crore 59 lakh 10 thousand 959 in the financial year 2075/2076, 89 lakh 500 in the financial year 2076/2077, 7 crore 29 lakh 27 thousand 850 in the financial year 2077/2078, financial year 2078/ 11 crore 54 lakh 44 thousand 624 in 2079, 5 crore 53 lakh 87 thousand 608 in the financial year 2079/2080 and 7 crore 41 lakh 80 in 2080/2081 A thousand and 40 rupees have been recovered. 

According to Central Police Spokesperson and Information Officer, Deputy Inspector General of Police Dinesh Kumar Acharya, the amount controlled in this way reaches the Customs Office, Internal Revenue Office. After the completion of the investigation on the undisclosed amount, according to the law, the filing of the Nepal government's revenue  it happens A person cannot be charged more than one case on the same matter.

However, if the source of the undisclosed amount came from theft, fraud or something else, the matter will be investigated and the case will be prosecuted, he said. According to Acharya, in the last few days, money from undisclosed sources of Hundi transactions has been coming under control. 

If an amount above 10 lakhs is found, there is a rule that the source of the source should be revealed. Due to the increase in financial crimes and for any investment, the rate of recovery of the undisclosed amount has also increased. Recently, as banking transactions have been encouraged, the police request that transactions should not be done through banks to control financial crimes.