MORANG, APR 30 -
The detainee has been identified as Poonam Agrawal of Rangeli-4, Morang. It has been reported that Agrawal was illegal ly conducting business by taking gold and silver as collateral with interest from public without taking permission from Commerce department, Internal Revenue Office, among other concerned sectors.
According to Area Police officer Madhav Prasad Kafle, Agrawal was found making investments worth million by taking collateral of gold and silver from general public. Meanwhile, another partner Mahabir Shyam is out of contact.
Following the arrests, the victims from Nepal and India had picketed the police station. It has been reported that Agrawal used to give fake receipt to the customers.
Posted on: 2013-04-30 09:40