KATHMANDU, Jan 25: The Department of Revenue Investigation (DRI) filed cases against four persons on the charge of misappropriation of foreign currency worth Rs 376.41 million at the Kathmandu District Court on Monday.
Dinesh Khadka, a permanent resident of Kailali Lamkichuwa-10 and currently residing in Kalopul, Kathmandu, among others, have been found carrying out illegal transactions of US dollars via online platforms like e-skrill and Binance. Khadka in alliance with his sister Bhagawati Khadka, father Nara Bahadur Khadka and friend Anita Dhital has been accused of carrying out transactions of the foreign currency against the law.
Khadka is a political activist of the student union of Pashupati Campus, Chabahil. The accused were found using bank accounts at various banks to deposit their transacted amount, reads a press release issued by the DRI.