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The Central Investigation Bureau of Nepal Police has arrested 21 people involved in illegal financial transactions from different 11 districts. When the internal remittances were stopped, the police arrested those who were doing illegal transactions under different names by obstructing the flow of funds received through remittances from abroad.
Bureau spokesperson Sudhirraj Shahi informed that they had illegal transactions worth 17 billion 867 million 39 thousand 107 rupees. He said that it was found that the illegal money received by the group from illegal transactions was deposited in various bank accounts in Nepal in the name of digital wallet.
According to the spokesperson Shahi, the Bureau has arrested Virendra Prasad Sah, Dipendra Prasad Sah, Shravan Kumar Sah, Taralal Yadav, Hareram Mahato, Niroj Kumar Mahato, Alita Devi Mahato, Prakash Singh, Arun Kumar Sah, Pradeep Kumar Sah, Sanjeev Kumar Sah, Rajkamal Lonia, Bhimkumari Gurung, Ramvilas Sah Teli, Mamta Kumari Sah, Vikarnjung Rana, Ganpati Pandey, Salma Khatun, Sushila Kumari Sahu, Govinda Prasad Acharya and Sambhu Mehta have been arrested.
He said that further action will be taken as they were found to have engaged in illegal transactions and activities contrary to the Nepal Rastra Bank Act.
