BIRGUNJ: Cases have been filed at the court against eight individuals seeking a fine of Rs 1,284,300,000 for their alleged involvement in the illegal transfer of remittance called Hundi.
On June 24, police had rounded up eight people including two Indian nationals from Birgunj Metropolitan City on the charge of committing crimes against banks and financial institutes.
The arrested Nepalis are Rokesh Kumar Singh, 37, of Birgunj Metropolitan City, Chandan Kumar Sarraf, 26, of Birgunj-10, Binod Sunar, 33, of Chandrapur Municipality, Raj Kapur Sah, 35, of Chhipharmai Municipality-2, Sujit Kumar Sah, 24, of Bindbasini Rural Municipality and Ghanashyam Sarraf, 29, of Parwanipur Rural Municipality-1.
Similarly, those arrested from India are Sunil Kumar Prasad, 36, and Gulab Sah, 35, of Motihari, Bihar.
They had been carrying out Hundi transactions from the room next to jewelry shop, said SP Somendra Singh Rathore of District Police Office, Parsa.
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