Chitwan. The Revenue Investigation Department has filed a case against four persons for illegally trading dollars through Skrill and Binans. The department has filed a case against four people, including three members of the same family, in the Kathmandu District Court on Monday.
According to the department, the accused are Dinesh Khadka, a resident of Kalapul Gurung Toll in Kathmandu, his sister Bhagwati Khadka, grandfather Nar Bahadur Khadka and Dinesh's girlfriend Anita Dhital. The department has kept the statements of Dinesh, his sister Bhagwati and father Nara Bahadur, statements of various banks, missiles found in the recovered mobiles, attached data and call details as evidence in the missiles.
The department has accused them of colluding with the mobile app Skrill and Binans to collude in foreign exchange US dollars. The department has filed a case alleging that the group was involved in the illegal trade of dollars online through Kalapul in Kathmandu.
Dinesh Khadka had made a transaction of Rs. Similarly, he had a turnover of Rs 57.76 million from Anita Dhital's Laxmi Bank, Rs 204.294 million from Bhagwati Khadka's NIC Asia Bank and Rs 1.64 million from Nara Bahadur Khadka's Global IME Bank.
Thus, a total of 376.44 million 11 thousand 100 rupees (31 million 27 thousand 896 US dollars) has been claimed against them. According to the department, the four defendants have been found guilty of violating the Foreign Exchange (Regularization) Act, 2019 BS and the information of Nepal Rastra Bank. According to the same act, Dinesh Khadka has been sentenced to three years imprisonment.