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21 arrested in Rs 17.86 billion illegal transaction case

Crime

21 arrested in Rs 17.86 billion illegal transaction case

Khila Nath Dhakal KATHMANDU: Twenty-one money transfer operators have been arrested from various districts across the country on charges of involvement in customs evasion, illegal gold trading, and tax fraud. The Central Investigation Bureau (CIB) apprehended them in connection with illegal transactions amounting to Rs 17.86 billion. Issuing a press release on Monday, the Bureau...

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