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India4d ago

India seizes cross-border cash near Nepal

Indian police detained six people and seized Indian and Nepalese currency worth Rs 85 lakh near the Nepal border on suspicion of illegal hawala activity.

Sources
1 verified
Location
Bahraich, India
Updated
Friday, 24 April 2026 at 11:16 UTC
No media · text-only dispatch
Synthesis · 1 sources
A joint police and Sashastra Seema Bal (SSB) team has seized Indian and Nepalese currency worth Rs 85 lakh (approximately 8.5 million rupees) along the Indo-Nepal border in Bahraich. Six individuals were detained in connection with the seizure, which investigators suspect is linked to illegal hawala transactions. The Income Tax Department is now probing the source and destination of the funds, raising fresh concerns over informal cross-border financial channels.
e/eineurope · topic · T-05956