National

Revenue Investigation Department to send largest hundi case for money laundering probe

The Department of Revenue Investigation has decided to send a case related to foreign exchange misappropriation of Rs4.16 billion through Hundi, an illegal money transfer system, to the Department of Money Laundering Investigation to see if defendants in the case had invested their illegal income for further gains.Revenue Investigation Department to send largest hundi case for money laundering probe
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Prithvi Man Shrestha
Published at : March 17, 2019
Updated at : March 17, 2019 08:35
Kathmandu

Prithvi Man Shrestha

Prithvi Man Shrestha is a political reporter for The Kathmandu Post, covering governance and corruption. Before joining the Post in 2009, he worked for Nepal News and The Rising Nepal primarily covering political and economic affairs for three years.


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