Communist Party of Nepal CPN-UML member Nar Bahadur Khadka and his 25-year-old son Dinesh are also members of the Pasupati Campus Committee. Nar Bahadur, who is also a representative in the 10th Mahadibesan, has good relations with UML party general secretary Sankar Pokhrel, vice-chairman Subash Chandra Nemang and senior vice-chairman Iswar Pokhrel.
The father and son, who are close to the UML, have been doing business without permission from Nepal Rastra Bank for a period of 2-3 months, sending dollars from cryptocurrency to an unknown place, dreaming of becoming rich overnight, these young men have shown their family the way to jail. The group has been prosecuted by the Revenue Department for running a fraudulent business using Heliscale and Nivens apps. The Revenue Investigation Department has gone to the Patan High Court against a family accused of illegal financial transactions.
The Revenue Investigation Department has filed a case in the High Court against a family involved in illegally trading US dollars. A case has been registered against Dinesh Khadka, sister Bhagwati Khadka, father Nar Bahadur Khadka, and Dinesh Khadka’s friend Anita Dhital, who is currently living in Red Bridge, Kathmandu. With the development of technology and technology, people are constantly on the lookout for new things, so that people can quickly get their hands on the property details of others online.
Using the technology, the Revenue Department has filed a case in the High Court against Dinesh Khadka and his sister, father and friend with a fine of US ३१ 3127896 and a fine of Rs 376411000. According to the department, they have collectively used mobile aaps e scale and to commit foreign exchange rate offenses. Defendant Dinesh Khadka has been accused of using Yaps to load and unload money, exchange US dollars and withdraw money from various banks.
According to the department, Binod Khadka borrowed US 97.9 million from Globalime Bank, Anita Dhital borrowed Rs 20.42 million from Laxmi Bank, Nar Bahadur Khadka borrowed Rs 56.4 million and Bhagwati Khadka borrowed Rs 10 million from NIC Asia Bank. The department has disclosed that it has taken Rs. The Revenue Investigation Department has demanded action against them under the International Act and the National Bank for the offenses, including up to three years imprisonment.
Nowadays, people are found to be actively involved in online fraudulent activities. People are dreaming of becoming rich overnight by doing online activities, activities that are prohibited by various laws, after finding a way to earn a lot of money by living at home without any pain or suffering. After a lot of hard work, not earning money, after getting money in a short time, people seem to be ready to break the law. People have recently become just as active in various immoral activities, which has led to an increase in the number of immoral acts online.
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