Cracking Down on Cross-Border Cyber Crime: Indian Nationals Arrested in Nepal

Eleven Indian nationals have been arrested in Nepal for allegedly orchestrating an online gambling operation linked to cryptocurrency transactions. The individuals, mainly from Rajasthan, were apprehended after police raided a residence in Budhanilkantha. Investigations revealed transactions exceeding Nepalese Rs 2 billion, with crypto dealings around Rs 10 million.

In a major crackdown on cross-border cybercrime, eleven Indian nationals were arrested in Nepal for their alleged involvement in an online gambling racket intensively linked to cryptocurrency transactions. Authorities acted swiftly on a tip-off, leading to a decisive raid on a rented house in Deula Tole, Budhanilkantha municipality, situated about 10 kilometers north of Kathmandu.

The preliminary investigation indicates that the group of Indian nationals had orchestrated online gambling activities with transactions surpassing Nepalese Rs 2 billion. Investigations further unveiled that dealings involving nearly Rs 10 million worth of cryptocurrency played a significant role in the operation.

All arrested individuals, mostly hailing from Rajasthan and falling within the age bracket of 19 to 28 years, are now under a seven-day remand as granted by the Kathmandu District Court. Superintendent of Police Apil Raj Bohara confirmed the development as authorities delve deeper into this cybercrime nexus.

(With inputs from agencies.)