Indian national send to jail over money laundering

KATHMANDU, July 3: The Special Court has found Indian citizen Dharmabir Paswan guilty of money laundering and thereby fined him an amount equal to the Rs. 2.5 million recovered from him, along with one year in prison.



A joint bench of the Court Chairman Gauri Bahadur Karki and member Om Prakash Mishra found Paswan guilty as per the Anti-Money Laundering Act, 2064.



The amount was found at Janakpur Railway Station on October 11, 2011 and the Department of Revenue Investigation had filed a case against Paswan on March 1, 2012.

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