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Nepal CIB arrests suspects in Rs 17 billion illegal transaction case Nepal CIB arrests 21 individuals for illegal financial activities CIB spokesperson explains details of Rs 17 billion illegal trade arrests
#CIBNepal • #DigitalFraud • #IllegalTransactions • #MoneyLaundering • #NepalCrimeNews • #NepalPolice • #RemittanceFraud • TheNepalBriefing

Nepal CIB Arrests 21 Individuals in Rs 17 Billion Illegal Transaction Case

April 28, 2025
Kathmandu: The Nepal CIB arrests 21 individuals from 11 districts for allegedly engaging in illegal transactions exceeding Rs 17 billion....

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