Tue, Oct 27, 2026
Valley
Four detained in illegal hundi operations
The investigation revealed that the suspects had conducted cryptocurrency transactions worth Rs60 million.bookmark
Post Report
Published at : August 15, 2025
Updated at : August 15, 2025 18:46
Kathmandu
Police arrested four individuals from Kathmandu’s Kalopul area for their alleged involvement in illegal foreign currency transfer operations, known as hundi. Two of the arrested are Indian nationals.
The arrested include Bikram Jaiswal and Munna Jaiswal of Bihar. Likewise, Om Prakash Jaiswal and Manmohan Kumar Singh of Bara district are also in the police net. Superintendent of Police Apilraj Bohara, spokesperson for Kathmandu Police Range, said the arrests followed a tip-off about illegal hundi operations.
Authorities recovered Rs1.5 million in cash and five mobile phones during the raid.
The investigation revealed that the suspects had conducted cryptocurrency transactions worth Rs60 million. Further investigation is ongoing.
Most Read from Valley
Editor's Picks
What to know about the US trial over Mamta Kafle’s disappearance
NPL returns with bigger ambitions and global recognition
What’s new in the Nepal Premier League’s third season?
After Nepal’s recent disaster, it wants to test whether COP31 can deliver climate justice
Why does an hour long flight to Dhangadhi cost more than a flight to New Delhi?
E-PAPER | October 27, 2026
×




16.29°C Kathmandu











