Money Transfer owners arrested for illegal Hawala transactions
Oct. 1, 2015, 11:51 a.m.
Kathmandu October 1- Metropolitan police crime division of the capital arrested owners of 8 money transfers with Rs. 25 million for illegal hawala transactions. Metropolitan police launched search operation for more than a month before arresting those operating illegal transactions of hawala in the name of money transfer from New road and Sundhara area.
According to Crime divisions' SSP Sarbendra Khanal, those arrested shall be charged of revenue deception, fraud, banking crime and foreign exchange abuse. Money transfer raided are Deurali Money Transfer, Newroad Money Transfer, Nilgiri Money Transfer, Nandu Om Money Exchange. Source: Karobar daily.
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