Over Rs 1 Arab 3 Crore Hundi Transactions Through 52 Bank Accounts, How Police Caught the Accused

Banking News – The Central Investigation Bureau (CIB) of Nepal Police has arrested Jyoti Shahi of Dharan Sub-Metropolitan City-13, Sunsari, on charges of involvement in hundi transactions. According to CIB, after receiving confidential information that certain individuals were involved in hundi transactions, Shahi's involvement was found during investigation and analysis of suspicious individuals. A joint…