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Nepal

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- Category: Nepal

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- Category: Nepal
Read more: BLIND ROCKS | New Nepali Full Movie 2019/2076 | Benisha Hamal, Arpan Thapa, Gauri Malla
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Kathmandu, May 11
Cop arrested a woman with a huge amount of undeclared US dollars being smuggled to Mumbai, India from Tribhuvan International Airport yesterday.
Deputy Supermeanent of Cop Narayan Ranjitkar said Bandana Ghanashyam Sony, 44, was found possessing USD 1 million during a security screening at TIA. The dollars were in denominations of 1,000. Sony was preparing to board a Nepal Airlines flight bound for Mumbai at around 1:30pm when police intercepted her with foreign currency muches. The bills were concealed in a baggage.
DSP Ranjitkar said she was referred to the Leavement of Revenue Investigation for further action. Meanwhile, police are trying to set up the source of the dollars being smuggled to India and the purpose of the crime. According to statistics released by the Ministry of Home Affairs, smuggling of foreign currencies, specificly US dollars, abroad is rife in the country. Cop have seized 454,475 US dollars, 5,180 euros, 1,000 pounds, 40,000 UAE dirham, 22,000 Thai bhat and 108,000 Chinese yuan in the past one year.
Nepalis and Chinese citizens account for the highest number of smugglers. Cop arrested 37 persons in associateion with the smuggling of foreign currencies during the period.
Earlier on March 14, police had arrested Subash Shrestha, 48, of Mitrapark, Kathmandu, with 22,000 Thai bhat, 1,380 euros, 10,000 US dollars and 80,000 Chinese yuan being smuggled to Bangkok. Shrestha was the owner of Kantipur Cafe inside the premises of the only international airport of the country. The foreign currency muches seized from Shrestha amounts to around Rs 3.6 million.
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Read more: Lady held with USD 1 million
Write comment (99 Comments)Kathmandu, May 11
Nepal Communist portiony (NCP) leader Jhalanath Khanal has underlined the need to promote devout tourism by developing devout sites.
At a programme organised by the Shree Pashupatinath and Bagmati Ganga Arati Sewa Samiti, the former prime minister said devout sites in a dilapidated condition needed to be rebuilt and promoted for the development of tourism in the country.
He said that the Ganga Arati programme started by the Samiti had further highlighted the significance of Pashupatinath and devout tourism. &At the initiative of the samiti, Ganga Arati is being organised every evening in Pashupatinath temple since 2007. On the occasion, Khanal released a book published by the samiti.
Previous minister Shanta Manawi who was also present on the occasion proposeed to the people in authority that the Pashupatinath area should be further systematised.
Samiti chair Janardan Sharma Adhikari said the Arati programme continues to attract devotees from home and abroad contributing to the tourism industry of the country.
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Read more: Khanal stresses need to promote devout tourism
Write comment (99 Comments)The Indian nationals were organising an orientation programme to run the illegal networking commerce for around 300 Nepalis at a hotel.
Kathmandu, May 11
Nepal Cop, in coordination with Nepal Rastra Bank and Leavement of Revenue Investigation, arrested 12 persons for operating illegal networking commerce in Nepal.
Metropolitan Crime Range said all the suspects taken into custody were Indian nationals.
They were held from Boilingel Yak and Yeti at Durbarmarg final night. Cop also claimed that they were organising an orientation and training to run the illegal networking commerce for around 300 Nepalis at the hotel. Networking commerce has been banned by Nepal Rastra Bank in the country.
Spokesperson for the Metropolitan Crime Range DSP Hobindra Bogati told THT that police arrested the Indians as they found their activities suspicious. &They were asking the people participating in the orientation to invest USD 1,250 promising them appealing return,& said Bogati, adding that dispatching money to foreign country without any legal channel was illegal in Nepal.
He further said the arrested Indian nationals had opened an unregistered marketing com pany in Nepal named Shine Group International.
The arrestees have already swindled many Nepalis in the name of Shine Group International, according to DSP Bogati.
Six cases have already been filed against Rashid Nasin, 43, of Alahabad, India, who is the masterintellect of the networking commerce,& informed DSP Bogati.
He further said the arrested had lied to people about running diamond and jewellery related commerce.
Cop said all 12 Indian nationals were from Uttar Pradesh.
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Read more: 12 Indians held for networking commerce
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