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Kathmandu / New Road area of the capital, police conducted five sancalakasahita 15 persons involved in hawala transactions have been arrested this evening. The police recovered Rs one crore 74 lakh 99 thousand 650 and checks have been recovered Metropolitan Crime Investigation Division head Senior Superintendent of Police Sarbendra Khanal said.
Police New Road mobile shop run by surendrakumara Goyal Rs 50 lakh 65 thousand Nepalese and one million Indian Rupee, have any significance for the customers Prakash Sharma Rs 15 lakh 13 thousand 500, another customer sky devabata Rs 12 lakh 66 thousand receive a refund the same situation has been recovered .
Similarly, the Pashupati Plaza Transfer hansamani Rs five lakh, Rs three lakh 42 thousand Lord under the transfer has been recovered. Similarly, the new road in the region of pyaphalama Shankar Agrawal Rs 2 9 lakh 50 thousand stores, Arjun Kandel Rs 6 lakh 50 thousand, Rs 12 lakh seized from Phurba Sherpa.
Pashupati Plaza management team in Division purnalaksmi Enterprises Surya Sharma Rs 20 lakh, Rs 13 lakh New Maruti Enterprises, operator Sandeep Agarwal has been recovered.
They confiscated dealing in hawala and asstreliya major Khanal, the UK, Thailand and the UAE dealing with hawala said preliminary investigation.
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