{"id":39615,"date":"2026-09-25T16:19:50","date_gmt":"2026-09-25T10:34:50","guid":{"rendered":"https:\/\/bankingsansar.com\/news\/39615\/"},"modified":"2026-09-25T16:20:07","modified_gmt":"2026-09-25T10:35:07","slug":"jyoti-shahi-arrested-for-trading-hundi-worth-crores-of-rupees-through-accounts-of-52-banks-including-agriculture-development-bank-with-information-2","status":"publish","type":"post","link":"https:\/\/english.bankingsansar.com\/news\/39615\/","title":{"rendered":"Jyoti Shahi arrested for trading hundi worth crores of rupees through accounts of 52 banks including Agriculture Development Bank! (With information)"},"content":{"rendered":"<p><p class=\"x1yc453h xma8rkl xgoqxah xutxfr x1fie51u xgyxj25 x1xobyvs x1elgs31 x1fv8qjw xcy5tzr x1ht4adc xnvauns x1c2l018 x14l7nz5 xuw7688 x1pjt2rx x160d6zm xrxpjvj\" dir=\"ltr\"> Kathmandu. Police have arrested a person for his alleged involvement in hundi business in Sunsari. According to the Central Investigation Bureau (CIB), Nepal Police Headquarters, Jyoti Shahi of Dharan Sub-Metropolitan City-23 has been arrested. <\/p>\n<\/p>\n<p>According to the police, Shahi has been operating hundi transactions in various banks and financial institutions through a firm registered at the Cottage and Small Industries Office, Itahari.<\/p>\n<p class=\"x1yc453h xma8rkl xgoqxah xutxfr x1fie51u xgyxj25 x1xobyvs x1elgs31 x1fv8qjw xcy5tzr x1ht4adc xnvauns x1c2l018 x14l7nz5 xuw7688 x1pjt2rx x160d6zm xrxpjvj\" dir=\"ltr\">\n<\/p>\n<p><p class=\"x1yc453h xma8rkl xgoqxah xutxfr x1fie51u xgyxj25 x1xobyvs x1elgs31 x1fv8qjw xcy5tzr x1ht4adc xnvauns x1c2l018 x14l7nz5 xuw7688 x1pjt2rx x160d6zm xrxpjvj\" dir=\"ltr\"> During the investigation, about Rs 1,000 was found in the accounts of 52 banks and financial institutions including Agriculture Development Bank, Century Commercial Bank, Global IME Bank. According to the police, an amount of Rs 1,03,84,75,845 was transacted. <\/p>\n<\/p>\n<p>Further investigation is underway against Shahi, who was arrested on the charge of transacting through hundi <\/p>\n<p class=\"x1yc453h xma8rkl xgoqxah xutxfr x1fie51u xgyxj25 x1xobyvs x1elgs31 x1fv8qjw xcy5tzr x1ht4adc xnvauns x1c2l018 x14l7nz5 xuw7688 x1pjt2rx x160d6zm xrxpjvj\" dir=\"ltr\">, police said. <strong>with information:<\/strong><\/p>\n<\/p>\n<p><p dir=\"ltr\"> <img loading=\"lazy\" decoding=\"async\" class=\"alignnone wp-image-39610 size-full\" src=\"https:\/\/bankingsansar.com\/wp-content\/uploads\/2026\/09\/noticee-2.jpg\" alt=\"\" width=\"1142\" height=\"1600\" srcset=\"https:\/\/english.bankingsansar.com\/wp-content\/uploads\/2026\/09\/noticee-2.jpg 1142w, https:\/\/english.bankingsansar.com\/wp-content\/uploads\/2026\/09\/noticee-2-214x300.jpg 214w, https:\/\/english.bankingsansar.com\/wp-content\/uploads\/2026\/09\/noticee-2-731x1024.jpg 731w, https:\/\/english.bankingsansar.com\/wp-content\/uploads\/2026\/09\/noticee-2-768x1076.jpg 768w, https:\/\/english.bankingsansar.com\/wp-content\/uploads\/2026\/09\/noticee-2-1096x1536.jpg 1096w\" sizes=\"auto, (max-width: 1142px) 100vw, 1142px\" \/> <\/p>\n<\/p>\n\n","protected":false},"excerpt":{"rendered":"<p>Kathmandu. Police have arrested a person for his alleged involvement in hundi business in Sunsari. According to the Central Investigation Bureau (CIB), Nepal Police Headquarters, Jyoti Shahi of Dharan Sub-Metropolitan City-23 has been arrested. According to the police, Shahi has been operating hundi transactions in various banks and financial institutions through a firm registered at [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[90,123,126,129,147,150],"tags":[],"class_list":["post-39615","post","type-post","status-publish","format-standard","hentry","category-breaking-en","category-banking-update-en","category-banking-news-en","category-special-en","category-news-en","category-sifaris-en"],"acf":[],"jetpack_featured_media_url":"","publishedDateNp":"\u096f \u0906\u0936\u094d\u0935\u093f\u0928 \u0968\u0966\u096e\u0969, \u0936\u0941\u0915\u094d\u0930\u092c\u093e\u0930 \u0967\u096c:\u0967\u096f","_links":{"self":[{"href":"https:\/\/english.bankingsansar.com\/bs_api\/wp\/v2\/posts\/39615","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/english.bankingsansar.com\/bs_api\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/english.bankingsansar.com\/bs_api\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/english.bankingsansar.com\/bs_api\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/english.bankingsansar.com\/bs_api\/wp\/v2\/comments?post=39615"}],"version-history":[{"count":1,"href":"https:\/\/english.bankingsansar.com\/bs_api\/wp\/v2\/posts\/39615\/revisions"}],"predecessor-version":[{"id":39616,"href":"https:\/\/english.bankingsansar.com\/bs_api\/wp\/v2\/posts\/39615\/revisions\/39616"}],"wp:attachment":[{"href":"https:\/\/english.bankingsansar.com\/bs_api\/wp\/v2\/media?parent=39615"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/english.bankingsansar.com\/bs_api\/wp\/v2\/categories?post=39615"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/english.bankingsansar.com\/bs_api\/wp\/v2\/tags?post=39615"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}