Man Detained in Saptari with Rs 14.07 Lakh in Suspected Hundi Cash

December 24, 2024
illegal-cash

Police in Saptari have detained a man with Rs 14.07 lakh in undisclosed cash from Rajbiraj Municipality-7.

The individual, identified as Mahendra Shah from Rajbiraj-7, was apprehended on December 19 along Siraha Road. However, the authorities had not disclosed the incident until now.

The seized amount is suspected to be linked to hundi transactions, an informal money transfer system. Saptari Police Chief SP Dhakendra Khatiwada confirmed the seizure and stated that legal proceedings are underway against Shah under the Banking and Financial Institution Act, 2073.

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