One nabbed with Rs 6.95 million undeclared money from Durbarmarg
KATHMANDU: Police on Friday arrested a manager of a clothing store with to Rs 6.95 million undeclared money from Durbarmarg, Kathmandu.
The arrestee has been identified as Hirosi Khanal, manager at the Being Human clothing store in Durbar Marg, Kathmandu.
Acting on a tip-off, a joint team of the Metropolitan Police Range, Kathmandu and the Metropolitan Police Circle, Durbarmarg raided the store and recovered Rs 6.95 million undeclared money from Khanal’s possession.
Police arrested him after he failed to disclose the source of the money.
Khanal has been sent to the Department of Money Laundering investigation (DMLI) in Pulchok, Lalitpur for investigation, police said.