Hundi dealer Gupta jailed
Parsa. The Parsa District Court has sent Prashant Kumar Gupta, resident of Birganj Mahanagar-1, who deals through hundi in an organized manner, to prison pending trial in the money laundering case. Hari Bahadur Basnet, Spokesperson of the District Police Office and Deputy Superintendent of Police, Hari Bahadur Basnet informed that the Parsa District Court has ordered that Gupta, who deals through hundi in an organized manner, will be sent to prison for preliminary investigation.
"The Parsa police arrested Gupta who was involved in the hundi transaction and started the investigation on 17th of December", he said.
Parsa Police has claimed Rs.1 billion 79 crore 21 lakh 15 thousand 800 Bigo from the arrested defendant Gupta. In the same way, it is said that the total number of 2 billion 41 crore 78 lakh 23 thousand 378 has been maintained. The police seized Rs 33 lakh 59 thousand 255 from Gupta.
Express
Related News
A case was filed against 19 businessmen who adulterated food
Bagmati. Food Technology and Quality Control Office Hetauda has prepared to file a case against 19 businessmen on charges of food adulteration. A case is going to be filed against the businessmen based on the quality seen from the monitoring and t...
Active police arrested 226 people in four days
Kathmandu. Nepal Police has arrested 226 people in four days during the search operation conducted in various places against illegal activities such as hooliganism, middlemen, indecent behavior. Central Police Spokesperson, Deputy Inspector Genera...
Asset laundering case filed against life in 61 kg gold smuggling case
Kathmandu. A case of money laundering has been filed in the Kathmandu District Court against Jeevan, the director of Mashta Group Pvt Ltd, involved in the 61 kg gold smuggling case. The Asset Clearance Department filed...
Clash in Gaushala market, police fired 17 cells of tear gas
Mahottari The police fired 17 tear gas canisters to control the dispute over a child hitting a chicken in the Gaushala market. On Monday evening, there was a dispute about a 6-year-old boy hitting a chicken in the market located in Gaushala Munici...
Two DIGs of Armed Police, Pradeep Pal and Laxman Bahadur Singh, have been extended
Kathmandu. The tenure of two DIGs has been increased in the Armed Police Force. The term of office of Pradeep Pal and Laxman Bahadur Singh has been increased. With the extension of their tenure, there is a possibility that the promotions of Suresh...
53 missing motorcycles from Kathmandu were found by the owners
Kathmandu. The traffic police has handed over 53 motorcycles and scooters stolen from various places in Kathmandu Valley to the owners. The Kathmandu Valley Traffic Police Office handed over to the concerned rich today on Thursday. Head of Kathman...


