Banking Khabar / Banking-related crimes, including cheque fraud and hundi (illegal money transfer) transactions, continue to surface across the country on a regular basis. In separate incidents, police have arrested several individuals in connection with such offenses.
In Parsa district, police apprehended three individuals with more than Rs 1 million in hundi cash. Those arrested have been identified as 22-year-old Pawan Kumar Sah of Deurwana, along with 30-year-old Mustak, and 19-year-old Rampukar Paswan, both residents of the same area.
Similarly, in Makwanpur, police arrested four individuals on charges related to cheque dishonour. The arrested persons are Sushmita Bohara Chhetri, Asha Kumari Thapa, Ishwar Magar, and Mithun Bal.
Police officials said investigations into both cases are ongoing, and necessary legal action will be taken in accordance with the law.
