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Indian national arrested in Nepal for hundi transaction


09 February 2020  

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PARSA: Police have arrested an Indian national on the charge of his alleged involvement in illegal money transfer called hundi.

Acting on a tip-off, Indian national Suresh Mahato was arrested with Rs 550,000.

According to police, Mahato was arrested while he was heading to Birgunj from Raxaul on a motorcycle with Indian registration number, BR 05 AA 7319.

Police said that further investigation was underway.

Publish Date : 09 February 2020 18:31 PM

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