KATHMANDU, Feb 29: It has been found that the Department of Revenue Investigation (DoRI) kept Naresh Agarwal, a garment merchant who was arrested for his involvement in Hundi transaction, in Alka Hospital for 24 days.

KATHMANDU, Feb 10: The investigation of the Department of Revenue Investigation (DoRI) have revealed that Naresh Agarwal, a garment merchant who was arrested on charges of hundi transaction, is the official agent in facilitating payments related to the smuggling of 9 kg of gold from Tribhuvan International Airport (TIA) and about 61 kg of gold intercepted outside the TIA premises.

KATHMANDU, Jan 19: Garment trader Naresh Agarwal has been arrested. He was arrested by the Department of Revenue Investigation (DoRI) on charges of hundi (illegally remitting money from abroad) and illegal gold trading.