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KATHMANDU, Jan 22: The Department of Money Laundering Investigation (DoMLI) has started a probe saying that a sum of Rs 25 million was discovered in the bank account of Under Secretary Keshav Aryal and that it could be linked to the distribution of driving licenses (smart licenses) to individuals who had not passed the trial and written examinations.
Cyber Fraud: The thugs contacted the foreigners by posing as representatives of private companies approaching them to resolve their tech-related problems, police said.
As many as 25 workers of a call centre in Noida were arrested on Thursday for allegedly duping foreigners, including the US nationals, in a suspected cyber scam busted by the STF and the police. The call centre is located in D block of Sector 59 in Noida from where the workers were held in a joint