SSB seizes ₹16 lakh cash in two interceptions at India-Nepal border
Synopsis
Key Takeaways
The Sashastra Seema Bal (SSB) seized a combined ₹16,44,500 in undeclared Indian currency during two separate interceptions along the India-Nepal border near Panitanki, Siliguri in West Bengal on Tuesday, 1 July 2025. Both individuals — one Indian and one Nepali national — were detained and handed over to the Customs department for further legal proceedings.
First Seizure: ₹8 Lakh Hidden in Luggage
The first interception occurred at approximately 10:15 am during routine checking at the BIT New Bridge, Panitanki, by troops of the 41 Battalion SSB Ranidanga. Personnel found ₹8,00,000 in ₹500 currency notes concealed in the luggage of a man boarding public transport headed to Nepal.
The individual was identified as Bigyan Rai (27), a resident of Khotang, Sagarmatha, Nepal. He was unable to explain the origin or purpose of the large sum, according to SSB officials.
Second Seizure: ₹8.44 Lakh from Concealed Compartments
A second interception followed at around 2:20 pm at the same checkpoint. SSB personnel stopped a personal vehicle travelling from India towards Nepal and, upon search, recovered ₹8,44,500 in ₹500 notes from multiple concealed compartments within the vehicle.
The driver was identified as Sukram Tamang (37), a resident of Bogoghari, Gangtok, Sikkim. Both Tamang and the seized vehicle were handed over to the Customs department along with the currency.
Border Regulations on Currency Movement
Under Indian customs rules, any large sum of currency being transported across the India-Nepal border must be declared at the border customs office. The failure to do so renders the currency liable to seizure and the carrier subject to legal action. These two cases fit a pattern of undeclared cash movement that SSB units along this corridor have been flagging with increasing regularity.
Brown Sugar Also Seized in Joint Operation
Separately on the same day, the SSB conducted a joint operation with the Bihar Police near Bhatgaon, close to the border, and seized 543 grams of suspected brown sugar. Two individuals from Bihar — identified as Md Umar (23) and Md Farukh (46) — were arrested in connection with the narcotics find.
SSB's Vigilance Along the Corridor
'The troops of the 41 Bn SSB are ever vigilant to prevent all sorts of crime along the India-Nepal border. Intelligence-based operations are conducted regularly to tackle smuggling, trafficking and other crimes,' an SSB official said.
The twin currency seizures and the drug bust on the same day underscore growing enforcement pressure on the open and porous West Bengal-Nepal border stretch. With cross-border smuggling of cash, narcotics, and contraband remaining a persistent challenge, the SSB's intelligence-led operations are expected to continue intensifying in the region.