{"id":1480,"date":"2026-01-14T09:45:46","date_gmt":"2026-01-14T09:45:46","guid":{"rendered":"https:\/\/english.bankingkhabar.com\/?p=1480"},"modified":"2026-01-14T09:46:38","modified_gmt":"2026-01-14T09:46:38","slug":"cheque-fraud-hundi-operations-on-the-rise","status":"publish","type":"post","link":"https:\/\/english.bankingkhabar.com\/?p=1480","title":{"rendered":"Cheque Fraud, Hundi Operations on the Rise !"},"content":{"rendered":"<p style=\"text-align: justify;\"><strong><a href=\"https:\/\/english.bankingkhabar.com\/?attachment_id=1481\" rel=\"attachment wp-att-1481\"><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-full wp-image-1481\" src=\"https:\/\/english.bankingkhabar.com\/wp-content\/uploads\/2026\/01\/hundi.jpg\" alt=\"\" width=\"768\" height=\"435\" srcset=\"https:\/\/english.bankingkhabar.com\/wp-content\/uploads\/2026\/01\/hundi.jpg 768w, https:\/\/english.bankingkhabar.com\/wp-content\/uploads\/2026\/01\/hundi-300x170.jpg 300w\" sizes=\"auto, (max-width: 768px) 100vw, 768px\" \/><\/a>Banking Khabar \/ <\/strong>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.<\/p>\n<p style=\"text-align: justify;\">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.<\/p>\n<p style=\"text-align: justify;\">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.<\/p>\n<p style=\"text-align: justify;\">Police officials said investigations into both cases are ongoing, and necessary legal action will be taken in accordance with the law.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>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 [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":1481,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13,12,3,11],"tags":[],"class_list":["post-1480","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-banking-khabar","category-banner","category-main-news","category-profile"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.8 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Cheque Fraud, Hundi Operations on the Rise ! - Bankingkhabar<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/english.bankingkhabar.com\/?p=1480\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Cheque Fraud, Hundi Operations on the Rise ! - Bankingkhabar\" \/>\n<meta property=\"og:description\" content=\"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. 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