KATHMANDU: Police have arrested four persons on the charge of their involvement in the illegal transfer of money called hundi.
A team of Metropolitan Police Crime Division nabbed them with Rs 1.3 million in cash and a check bearing Rs 7.9 million from New Road on Monday.
The arrested are Narayan Kumar Agrawal of Sunsari, Kamal Agrawal of Kathmandu Metropolis-13, Bhola Nepal of Sindhupalchok and Gopal Agrawal of Kathmandu.
SSP Sahakul Thapa said that they were arrested acting on a tip-off that they were involved in the illegal money transfer through internet-based messaging apps.
They have been handed over to the Revenue Investigation Department, Harihar Bhawan for further action.
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