12 jan 2016 red notices published on the request of ncb ... · meanwhile, the cheque was found...

12th Jan 2016 Red Notices published on the request of NCB Kathmandu against Nepalese Citizen

S.N. Name

Sex Nationality Address DOB Requesting Agency

Requested date

Issued date

Crime Details. Legal status

Photo

1 Bhupendra KHADKA

M Nepalese Kathmandu MPC. Ward

22 and currently MPC. 29

Nepal

25th Apr 1975

Labor & Employment Promotion

Dept. NEPAL

26th July 2007

26/7/2007

On 14th August 2006, KHADKA cheated at least six Nepalese citizens of approximately NPR 45,000,000 (USD 70,000) under the pretext of sending them for lucrative employment aboard. He absconded after collecting the money.

2 Bhakta Bahadur LAMA

M Nepalese Nuwakot, Nepal

11th Jan

1982


Dept NEPAL

27th August 2007

27/8/2007

On 29th March 2006, in Kathmandu, LAMA BhaktaBahadur, TAMANG Ram Bahadur and LAMA BishnuBahdur swindled a large number of Nepalese citizens of approximately NPR 21,066,820 (USD 309,806) by promising them lucrative employment abroad.They fled the country after they had collected the money

3 Bishnu Bahadur LAMA

M Nepalese Madanpur, Nuwakot,

Nepal

21st Feb

1981


Dept. NEPAL

27th August 2007

27/8/2007

On 29th March 2006, in Kathmandu, LAMA BishnuBahdur among with LAMA BhaktaBahadur, TAMANG Ram Bahadur swindled a large number of Nepalese citizens of approximately NPR 21,066,820 (USD 309,806) by promising them lucrative employment abroad.They fled

the country after they had collected the money

4 Ram Bahadur TAMANG

M Nepalese Madanpur, Nuwakot

28th Mar 1980


Dept. NEPAL

27th August 2007

27/8/2007

On 29th March 2006, in Kathmandu, TAMANG Ram Bahadur among with LAMA BhaktaBahadur, and LAMA BishnuBahdur swindled a large number of Nepalese citizens of approximately NPR 21,066,820 (USD 309,806) by promising them lucrative employment abroad. They fled the country after they had collected the money

5 Keshav DARLAMI MAGAR

M Nepalese Dhankuta, Nepal

1979 Metropolitan Range

Kathmandu, NEPAL

23rd September

2008

23/9/2008

On 3rd August 2008, the subject including his accomplices abducted Megha DEVKOTA from her residence and freed her later after receiving a NRs. 13 million ransom from her father Upendra DEVKOTA. They also robbed the victim's house and took jewelry and cash worth approximately NRS. 16 million.

6 FAKIR Riyaj @ Lallu, Arjun

M Nepalese Rupandehi, Nepal

1975 DPO Rupandehi,

NEPAL

30th July 2008

30/7/2008

On the night of 6th May 2008, TaranathBohara was killed in Rupandehi by FAKIR and his accomplices Ganesh Dhobi, Ijaj Ansari, BijayaYadav and RamanandaKoiri.

7 Angabir

BOHARA @ Basanta

M Nepalese Ranishikhar V.D.C.-7, Darchula District

1985 DPO Darchula, NEPAL

8th June 2009

08/6/2009

The subject was involved in a rape of PuspaDobal, 6 yrs old girl on 20th November 2005 of Kante vdc-4, Ghattekhola, Darchula.

8 Ram Kumar YADAV

M Nepalese Fulkahakatti-5, Siraha

1979 DPO Siraha, NEPAL

25th July 2011

25/7/2011

On 16th July 2007, Mr. Ram Kumar Yadav along with other aides murdered Mr. Ganga Prasad Yadav, 25 R/o Ayodhyanagar -08, DistrictSiraha on 16th July 2007. The subject, in a group of 20 to 25 individuals, abducted the victim in a motorbike from Kasaha, Siraha District

9 Pashupati Nath SHUKLA

M Nepalese Kapilbastu District Fulika V.D.C. Ward No.- 3, Nepal

1966 Nepal

12th

February 2013

13/2/2013

The accused committed fraud case of NRs 33, 00,000 by his private company, named “Advance Power Devices” Pvt. Ltd. and used to conduct various transactions with Mr. Arif ANSARI; Indian National (Business man) meanwhile, the cheque was found bounced as the account of the subject.

10 Rudra Acharya

M Nepalese Ratnanagar Municipality Ward No 8 Chitwan

07-01-1984

DPO Chitwan

11/6/2014

The investigation of District Police Office, Chitwan ascertained the involvement of Subject (Rudra ACHARYA), in kidnapping the victim Krishna Prasad ADHIKARI of Phusel V.D.C, ward no, 7 Gorkha, Nepal on 6th May 2004 while he was on the way to Ratnagar, Chitwan. On the same day, the victim was brutally killed by gunshots and left in Bakulahar Chock, Ratnanagar, Chitwan.

http://i247.ip/I247/private/data/notices/data/data/2011/55/2011_46755.asp

http://i247.ip/I247/private/data/notices/data/data/2011/55/2011_46755.asp

11 MD. SakilHusen

M Nepalese Tikulia-7, Saptari, Nepal

11-10-1975

District Police office,

Saptari, Nepal

19th June 2015

21/6/2015

The a/m subject had committed murder of one Nepalese national on 22.11.2013 in Jandol V.D.C. ward no. 8, Saptari, Nepal where regarding this case court verdict and a warrant notice has been issued against the subject by honorable court of law.

Legal process ongoing through NCB Doha

12 Okendra Bahadur Singh

M Nepalese Muduk-02, Bajura, Nepal

15/04/1970

DPO Bajura 22/12/2015

22/12/2015

On dated 29 Aug, 2015 the accused Okendra Bahadur Singh was involved in the case of killing Sher Bahadur Rokaya near the incident place Kamda08, Bajura and is at large since then.

13 Paban Kumar Karki

M Nepalese Kathmandu Metropolita

n City, Ward no.10

29/06/1970

MPR Lalitpur

29th January

2012

29/12/2015

A case was filed on Banking Offence against him. On 12th May 2014 the Appellate Court, Patan, Nepal sentenced/convicted him on the case doing banking fraud of Nrs.1,220,897,141.54 and fled away.

Red Notices published on the request of Foreign NCB's against Nepalese Citizen

(UPON THE REQUEST OF INDIA)

1 Rajesh Bahadur (RajendraBahadur)

M Nepalese JagatpurPanchayat –Chatara, DistictBajura -6

India

29th July 2011

29/7/2011 Theft

2 Chakar Singh

TUNKARI M Nepalese

( N/C) Nepal 1952 India

21st September 2010

21/9/2010 Murder Photo Not Available

3 Devi OLI F Nepalese

Gaybisa, Nepal

1984 India

14th June 2010

14/6/2010 Kidnaping

4 BirendarBaha

dur THAPA M Nepalese Bhajang,

Nepal India

15th January 2010

15/1/2010 Theft

5 IndraBahadur

ChitraSavad M Nepalese Satibazar-

8, Kailali 1983 India

6th April 2009

06/4/2009 Theft

6 ShivarajPhool

chand Sharma M Nepalese Baliya,

Kailali 1984 India

6th April 2009

06/4/2009 Theft

7 Nannu

MAGAR M Nepalese Narayanp

ur-8 Kailali

1982 India

6th April 2009

06/4/2009 Theft

SN Name

Sex

Nationality

Address DOB Requesting

Agency

Requested date

Issued date


Photo

8 Raj BahadurShahi (DolBahadurShahi)

M Nepalese Zabaigam, Gubaia, Bardia, Nepal

1986 India

6th April 2009

06/4/2009 Theft

9 Khumraj

THAPA M Nepalese Toral,

Mary Tal, Surkhet

1980 India

6th April 2009

06/4/2009 Theft

10 Bhime

DAMAI M Nepalese Nepal 1982 India

1st August 2008

01/8/2008 Murder

11 Bipin BISTA M Nepalese Deylekh,

Nepal 1982 India

10th March 2008 2012

10/3/2008 Murder

12 Chhawang

CHHAWANG AKA Tashi TSERING

M Nepalese N/A N/A India

3rd October 2005

03/4/2002 Illicit Wildlife Skin

13 Thularam BAHADUR

M Nepalese N/A 1979 India

9th August 2009


14 Harihar BHUSAL

M Nepalese N/A 23rd October 1951

India

17th October 2003

17/10/2003

Cheating &Forgery

15 Rajesh CHHATRI

M Nepalese Dhaba, Arughat Bazar, Gorkha

1974 India

29th March 2004

29/3/2004 Burglary and Theft

16 Tahir SHAH M Nepalese/

Chinese (N/C)

N/A 1964 India

19th August 2003


17 Shiva Sankar PRASAD

M Nepalese (N/C)

N/A N/A India

6th July 2009

28/7/2000 Forgery

18 Binita PRADHAN

F Nepalese Maharajgunj Kathmandu

12th Mar1971

India

5th January 2012

05/1/2012 Criminal conspiracy, cheating criminal breach of trust, forgery

19 Anup

PRADHAN M Nepalese Palpa,

Nepal 26th Feb 1959

India

3rd January 2012

05/1/2012 Criminal Conspiracy, cheating criminal breach of trust, forgery

20 Madhavi

SHRESTHA F Nepalese Kathman

du-22 Nepal

24th August 1965

India

23rd March 2012

23/3/2012 Conspiracy with bank officials, Cheated syndicate bank, Nehru place Branch, New Delhi

21 Rajesh Bhagadur

M Nepalese Lekhphat 6, District Parbat

1989 India-

10December 2013

10/12/2013

On 06.07.2012 at midnight the subject Rajesh Bhagadur @ Siva who was the ex- worker of the National Tea Factory, Koderi, Nilgiris District, visited the said tea factory alongwith other co-accused Prem @ Bata, Ramesh @ Ramesh Nepali and Deepak. They entered into the office of the tea factory by breaking open front door lock and committed theft of iron box containing Rupees 5,25,000/- in cash. After committing the offence, all the accused shared the stolen amount and escaped to Nepal from India alongwith stolen property.

22 Ramesh Bhagadur

M Nepalese GhatanMyagdi District

17 July 1993

India-

10December 2013

10/12/2013

On 06.07.2012 at the midnight the subject Ramesh Bhagadur @ Ramesh Nepali who was the ex- worker of the National Tea Factory, Koderi, Nilgiris District visited the said tea factory along with other co-accused Rajesh Bhagadur @ Siva, Prem Singh @ Bata and Deepak and entered into the office of the tea factory by breaking open front door lock and committed theft of iron box containing Rupees 5,25,000/- in cash. After committing the offence, all the accused shared the stolen amount and escaped to Nepal from India along with stolen property

23 Krishna Bhadur AUJI

M Nepalese N/A 1976 India 6 June 2014

06/6/2014 The subject KrishanBahadurAuji was working as watchman in building complex No. 141 New Qutub Road, Pulmithai Delhi. On the intervening night of 13/14 March 2014 he committed night burglary in five shops and had stolen Rupees 38 lack (approx) along with two laptops and fled away. Since then he could not be traced and has been evading his

arrest, he might have fled away to his native place i.e. Nepal

24 Prem Singh M Nepalese Majhfathe 5, District Parbat

1987 India-

10December 2013

10/12/2013

On 06.07.2012 at midnight the subject Prem Singh @ Bata who was the ex- worker of the National Tea Factory, Koderi, Nilgiris District visited the said tea factory alongwith other co-accused Siva Bhagadur @ Rajesh, Ramesh @ Ramesh Nepali and Deepak. They entered into the office of the tea factory by breaking open front door lock and committed theft of iron box containing Rupees 5,25,000/- in cash. After committing the offence, all the accused shared the stolen amount and escaped to Nepal from India alongwith stolen property.

25 JAIGADI Manoj Karan

M Nepalese Nepal 15 Sept. 1987

India 1 June 2015

01/6/2015 The subject Manoj Karan Jaigadi is accused of theft at “GajkeshariJewellers”, Pune during the period between 15:30 hrs. on 10/11/2014 to 10:45 hrs. on 11/11/2014. The complainant has reported that some unknown persons had broken locks of backside shutter of the shop and had stolen 797 grams

http://i247.ip/i247/var/interpol/cache/ws/2015-36078/notice-GetPicture-59354775.jpg

gold ornaments and 20 Kg silver ornaments, total worth of Rs. 25,12,800/- During the course of investigation it has been revealed that there were other co-accused involved in this case and Manoj Karan Jaigadi is one of them. These co-accused persons are absconding with the remaining stolen material worth Rs. 24,79,407/- towards Nepal

26 ANSARI Noor Mohammad

M Nepalese Vijulpur/Panditpur, P.S: Kalaya, Bara, Nepal

1985 India 8th October 2015

8/10/2015 Punishment for criminal conspiracy, Using as genuine, forged or counterfeit currency notes or bank notes, Possession of forged or counterfeit currency notes or bank notes, Terrorist activities production and circulation of FICN and Conspiracy

Photo Not Available

27

Ansari Abi Mohammad

M Nepalese Hariharpur, P.S Simraungarh, Bara Nepal



Photo Not Available

28 Ansari Farmullah

M Nepalese Hariharpur, P.S Simraungarh, Bara Nepal



Photo Not Available

29 Surya Binbahadur Tamang

M Nepalese Nepal 4th July 1977

India 29th December 2015

29/12/2015

The accused made criminal conspiracy of robbery at house of the complaint. The subject along with Sanu Garbu Tamang murdered Sanju Sangram Tamang by strangulating her neck with rope in the house of complaint Sukhabahadur Jitbahadur Tamang at Ganga Village Society Building No D-1/203, Hadapsar, Pune

UPON THE REQUEST OF USA

1 Sajan TIMILSINA

M Nepalese Kathmandu

25th July 1984

USA

17th July 2010

17/7/2010 INTOXICATED MANSLAUGHTER

2 Pankaj JOSHI M Nepalese KATHMA

NDU, Nepal

12th March 1984

USA

15th February 2010

15/2/2010 CLAIMING A LOTTERY PRIZE BY FRAUD

3 Abises

SINGH M Nepalese N/A 7th

April 1978

USA

20th March 2013

20/3/2013 Sexual Offence, Crime Against Children

4 Hom GURUNG

M Nepalese N/A 5th February 1949

USA

11th September 2008

11/9/2008 1) Conspiracy to import heroin into United States 2) Importation of heroin (2 counts)

Photo Not Available

5 SAPKOTA Umesh

M Nepalese Nepal 5 Dec. 1981

USA 21 Jan 2015

21/1/2015 On 17 December 2013, in Travis County, Texas, Umesh SAPKOTA sexually assaulted an adult woman. SAPKOTA was an acquaintance of the victim, and he lured the victim and her two-year-old daughter to his empty apartment under the false pretence that he would introduce her to other people who would be at his apartment. SAPKOTA locked the victim's daughter in another room, forcibly detained the victim in his bedroom, punched and strangled her, and penetrated her vagina with his penis without her consent. SAPKOTA also threatened to kill the victim if she told anyone about the sexual assault. On 20 March 2014, in Texas, SAPKOTA was arrested. On 10 April 2014, SAPKOTA was released on bond, under the condition that he wears an ankle monitor. On 7 May 2014, authorities were notified that SAPKOTA disabled

his ankle monitor, and could not be located. Also on 7 May 2014, the 390th Judicial District Court in Travis County issued an arrest warrant for SAPKOTA.

UPON THE REQUEST OF UAE

1 Dharmendra THAPA

M Nepalese N/A 5th May 1975

UNITED ARAB EMIRATES

30th September 2011

30/9/2011 Uttering an unfunded cheque

2 Jit Bahadur M Nepalese SYANGJ

A 14th April 1967


3rd August 2011

03/8/2011 Theft, misappropriation

3 Santosh

SHAKYA M Nepalese N/A 22nd

September 1970


8th September 2010


Photo Not Available

4 Chudamani PHUYAL

M Nepalese N/A 21 November 1983


20th January 2011

20/2/2011 Theft by on employee Photo Not Available

5 Nam Chu NAM CHANDRA

M Nepalese N/A 12th March 1977


12th May 2010


6 Ram MAHAT

M Nepalese N/A 1st April 1966


27th April 2010

27/4/2010 Uttering unfunded cheque

7 Ramesh

SWAR M Nepalese N/A 30th

May 1971


16th April 2010


8 Umesh

ADHIKARI M Nepalese N/A 27th

April 1984


12th September 2009

12/9/2009 Theft by an employee

9 Rohan PRASAI

M Nepalese N/A 2nd July 1973


6th September 2009

06/9/2009 Theft and causing damage to property

10 Durga

SIWAKOTI M Nepalese N/A 2nd

March 1976


11th September 2009

11/9/2009 Breach of trust

11 Ravi Shrestha M Nepalese N/A 23rd

April 1981


6th January 2009

06/1/2009 Fraudulent conversion

12 Laxman

SAPKOTA M Nepalese Nepal 1st

Jan. 1967


17TH April 2012

17/4/2012 Notice is only in Arabic language

13 SHAHI Siddhartha

M Nepalese Nepal 24 Oct. 1986

UAE 22 October 2014

28/10/2014

On 2 March 2014, SHAHI, a Nepalese national, made out an unfunded cheque to the plaintiff for AED 153,927.49

14 SUNAR

Arjun M Nepalese Nepal 11

March 1982

UAE 3 November 2014

10/11/2014

On 16 January 2014: SUNAR embezzled AED 88,094, of which he was entrusted, from Al Gurair Exchange Office.

15 RAI Samir M Nepalese Khotang-

Nepal 10 Feb. 1987

UAE 25 March 2015

01/4/2015 RAI embezzled a total of AED 639,679.91 from fast-food joints where he was working as a security guard. He transferred the embezzled sums through money exchange offices.

UPON THE REQUEST OF QATAR 1 Sal

SHRESTHA M Nepalese N/A 20th

Jan. 1988

Qatar

8th November 2011

08/11/2011

Details in Arabic Language only

2 Ashan GANI M Nepalese N/A 16th

Feb. 1980

Qatar

3rd November 2011

3/11/2011 Details in Arabic Language only

3 Ram ALE M Nepalese N/A 21st

Oct. 1976

Qatar

19th June 2011


4 Madan GIRI M Nepalese N/A 26th Aug. 1986

Qatar

19th June 2010

19/6/2011 Infringement of traffic rules and death of two persons

5 Bhoj REGMI M Nepalese N/A 18th

March 1976

Qatar

8th May 2011

08/5/2011 Deliberate damage

6 Prayas

NEUPANE M Nepalese N/A 1st

Jan. 1981

Qatar

26th January 2010


UPON THE REQUEST OF SAUDI ARABIA

1 Kalu TAMANG

M Nepalese N/A 25th Aug. 1974

Saudi Arabia

4th August 2008

04/8/2008 Fraud and deception

2 DilBahadur

GURUNG M Nepalese N/A 11th

Oct. 1961

Saudi Arabia

10th January 2007

10/1/2007 Fraudulent conversion

3 Pramod

BASNET M Nepalese Nepal 19th

July 1979

Saudi Arabia

26th April 2012

26/4/2012 Notice is only in Arabic language

UPON THE REQUEST OF BAHRAIN

1 Dip Bahadur KHADKA

M Nepalese Nepal 21st Nov. 2012

Bahrain

21st November 2012

21/11/2012

Fraud, Forgery, distorting a Nepalese passport to cheat the Immigration. He issued worthless checks worth BDs: 212.995 and in order to run away he stole a Nepali passport # 5268967 in the name of Rishi Raj Acharya (Nepali national DOB 19.08.1972. He altered the

N/A

original photo on the passport by pasting his photo and ran away to Nepal on 15.02.2011

UPON THE REQUEST OF BELARUS

1 Mohan Prasad JAISWAL

M Nepalese KALAYA , Nepal

15th June 1961

Belarus

27th January 2010

27/1/2010 FRAUD IN LARGE SCALE, ILLEGAL BUSINESS ACTIVITY

Photo Not Available

UPON THE REQUEST OF FINLAND 1 Raj Kumar

Devkota M Nepalese Nepal 18

March 1988

FInland

13 NOV 2015

13/11/2015

Raj Kumar Devkota in Tornio on 4.12.2012 applied violence and forced J.V., the victim, to a sexual intercourse with him by turning J.V. on her back on the bed, then came on her, held her by both hands, undressed her t-shirt and underpants with force despite her denials and resistance. Devkota penetrated her vagina with his penis despite her struggling against it and telling him not to.

Red Notices published on the request of NCB Kathmandu against Foreign Citizen

1 HALDIYA Rahul

M India Alwar, Rajasthan

, India

22nd Sept 1959

Metropolitan Range

Kathmandu, Nepal

24th Oct 2007

24/10/2007

HALDIYA defrauded the Dabar Nepal PVT. Ltd. multinational company of NPR 36,

Photo Not Available

SN Name

Sex Nationality

Address DOB Requesting Agency

Requested date

Issued date


Photo

542,999 under the pretext of selling its products in the Indian the Indian market through his own company ''Woodworth Tradelinic Pvt. Ltd.'' A case of fraud against the subject was registered on 13th August 2006

2 IAN BAKAR

M USA PHILADELPHIA,

United States

1958

Metropolitan Range

Kathmandu, Nepal

19th September 2008

03/4/2015

On 17th – 22nd May 2008, BAKAR was found illegally possessing a wild animal's skin, head, bone and others parts in Baluwatar, Kathmandu.

Diffusion issued by NCB Kathmandu

S.N. Name

Sex

Nationality

Address D.O.B Requesting Police Unit and Diffusion Date

Crime Details Photo

1. MD. Jamil Bhatti

M Pakistan Rawalpindi Pakistan

5th June 1968

MPR Kathmandu NEPAL 26th July 2007

On 25th May 2010, the subject was arrested at Tribhuban international airport, Kathmandu by Nepal police on 25th May 2010 along with Indian fake currency Rs. 1,550,000.00 (Ap. USD 34,800) and submitted to the court. He was convicted by the Hon'ble court and was sent to the Central Jail, for serving the sentence. On 27 March 2011, in course of his treatment in the Kathmandu based Gangalal Hospital, he managed to escape.

S.N. Name

Sex

Nationality


Crime Details Photo

2. Ram Chandra Shukla

M Nepalese Kapilbastu district, Fulika V.D.C. 3

1969 MPR Lalitpur 24th August 2011

On 5th May 2011, in Lalitpur Metropolitan city- 4, Imadol, the accused committed fraud of NRs 33,00,000 by their private company, named “Advance Power Devices” Pvt. Ltd.

3. Mina

Shukla F Nepalese Kapilbastu

district, Fulika V.D.C. 3

1968 MPR Lalitpur 24th August 2011

On 5th May 2011, in Lalitpur Metropolitan city- 4, Imadol, the accused committed fraud of NRs 33,00,000 by their private company, named “Advance Power Devices” Pvt. Ltd.

Not Available

4. Bhola Kishor Dangol

M Nepalese Lalitpur Municipality ward no. -20

30th June 1958

MPR Lalitpur 2nd October 2011

On 24th May 2011, in Lalitpur Metropolitan city -10, Kupondol a Nepalese national Mr. Bhola Kishore Dangol @ BholaKishorDangol has also been involved in the racket as he was the one supplying Voice Over Internet Protocol(VOIP) equipment and internet service to facilitate the crime. The subject Mr. Dangol is the Director of Global Internet Services Pvt. Ltd. by which he provided the internet services as well as the equipment to operate the illegal call bypass.

S.N. Name

Sex

Nationality


Crime Details Photo

5. Gokarna Gurung

M Nepalese Kol V.D.C. Ward no. 5, Rukum

1976 DPO Dang Diffusion on 19th Dec 2011

On 12th July 2011, at Narayanpur VDC- 4, Dang, accused GokarnaGurung, currently serving in Indian Army(2/5 Gorkha Rifles, post-L/NK, company -[c]Coy, number-5453777), murdered a Nepalese national Mr. TekBahadurGharti, at Amaramai, Narayanpur V.D.C.,04, Dang district Nepal on 12th July 2011. The subject killed Mr. TekBahadurGharti using a sharp weapon on his head and found dead on 13 July 2011.

6. Pawan Kumar Karki

M Nepalese Kathmandu Metropolitan City, Ward no.10

29th June 1970

MPR Lalitpur dated 29th January 2012

On 24th June 2011, Kathmandu Metropolitan city-9. the subject Managing Director of Capital Merchant Banking and Finance Ltd., committed misapporation of Funds, Criminal Breach of Trust and Default Land huge amount of Capital Merchant Banking and Finance Ltd along with other accomplices to the tune of NRS. 1, 47, 49, 75, 000.00 in the name of 20 Business Organizations

7. Sanjeev Mudbhary

M Nepalese Rupauliya-7 , Nawalparasi

10th October 1983

Foreign Employment and Promotion Department on 12th March 2012

On 7th September 2011, in Kathmandu, the subject committed forgery, cheating to the innocent people and misappropriated the amount NRS 6.6 Million equivalent to USD 82500.00(US Dollars Eighty two thousand five hundred) by convincing to provide lucrative jobs abroad including countries in Europe and Africa

S.N. Name

Sex

Nationality


Crime Details Photo

8. Binod PANDEYA

M Nepalese JyotinagarButwal 5, Rupandehi District

21th December 1978

Foreign Employment and Promotion Department 31st May 2012

On 18th April 2010, in Kathmandu, the subject committed forgery, cheated the innocent people and misappropriated the amount NRS 6, 93,000.00 equivalent to USD 7800.00(US Dollars Seven thousand eight hundred) by convincing to provide lucrative jobs abroad.

9. SomNathNiraula

M Nepalese GhailaDubba VDC-1, Jhapa District, Nepal

19th April 1981

Foreign Employment and Promotion Department Kathmandu 14th June 2012

On 11th November 2011, at Balaju Kathmandu, the subject misappropriated the huge amount from the large number of innocent people per person NRS. 3, 50,000 equivalent to USD 3900 (US Dollars Three Thousand Nine Hundred) with false agreement by convincing them to provide lucrative jobs in Afghanistan

10. Om Prakash Gurung

M Nepalese Butwal -8 Rupandehi

1st August 1964

Foreign Employment and Promotion Department Kathmandu 21st June 2012

On 11.06.2008, at Butwol- 8, Rupandehi, the subject misappropriated NRS. 1.3 Million Equivalent to USD 14,500.00 from Nepalese national Mr. KarunakarGhimire with false agreement by convincing him to provide lucrative job in USA

S.N. Name

Sex

Nationality


Crime Details Photo

11. Shyam Raut

M Nepalese Ramechhap district, Saipu V.D.C. 1

19th November 1993

DPO Ramechhap 26th November 2012

On 19th January 2012, at Saipu VDC – 1, Ramechhap, Ms. SuntaliTamang, aged 14 d/o DillimayaTamang r/o Saipu V.D.C. ward no.1, Ramechhap district, was raped and later killed by accused ShyamRaut on 19 January 2012 while Ms. Tamang was returning back her home alone form local Market of Ramechhap

12. Keshari Dilip Raj

M Indian District Makwanpur, Hetauda Municipality ward No. 3, Pipalbo Country: Nepal

Date: 1975 Town: India, MaharajgangjaAmarapurvanVadar Nan 06

DPO Makawanpur 19 July 2013

The accused Dilip Raj keshari assaulted BindabasiniKansakar inhabitants of district Makawanpur, Heatauda, Nepal by throwing acid on her face and body on 22nd April 2013. A case of attempt to murder has been filed against the accused in District Police Office Makawanpur. In course of investigation, it is observed that the accused threw acid on the face of victim while she staying in her shop.

13. HUSEN, MD. SAKIL

M Nepalese Tikulia-7,Saptari

11-10-1975 DPO Sunsari, 4th March 2015

On dated 14th Feburary 2015,a case of murder has been filed in District Police Office Sunsari, Nepal against a Nepalese National MD SAKIL HUSEN alias SAKIL ALAM. The incident took place on around approxmately on November 2013/ January 2015 at Inaruwa municipality - 7,Sunsari, Nepal where the accused subject was found involved in mudering/strangulated three Nepalese nationals:IDRISKHALIPHA,aged 58years, r/o Bakdhuwa- 3, Saptari, JAITUN KHATUN, aged 55 years, r/o Paterwa, Tikuliya, Saptari and SAIRUN KHATUN, aged

S.N. Name

Sex

Nationality


Crime Details Photo

approx.17/18 years. The subject is at large since the incident.

14. KISHOR RAI

M Nepalese Bapluka V.D.C, Ward no.7, Khotang district

11-07-1981

CIB, Nepal Police , 03-07-2015

The subect is accomplice in trafficking Nepalese nationals in big numbers to BANGKOK, Thailand by promising them with high paying jobs in hotels in South Korea,jobs in cruise ship in Australia and other countries. The subject with the aid of his racket members gave severe torture to the victims by making them captive in hotel rooms over several days and looted their money worth millions of dollars. The subject also handed fake agreement and demand letters of the employing companies to the victim in order for the victims to believe in their employment plots.

S.N. Name

Sex

Nationality


Crime Details Photo

15. PRASHURAM GURUNG

M Nepalese Helauchha V.D.C, Ward no.3, Bhojpur district

07-08-1981 CIB, Nepal Police , 03-07-2015

The subject planned and executed, with the aid of his racket, trafficking of many Nepalese nationals to Bangkok, Thailand by promising them with high paying jobs in hotels in South Korea, jobs in cruise shiip in Australia and other countries. The subject inflicted severe torture to the victims by making them captive in hotel rooms over several days and took away their money worth millions of dollars. In order for the victims to convince, the subject handed them fake agreement and demand letters of the employing companies

16. KRISHNA HARI THAPA

M Nepalese Daduwa V.D.C-1, Ramechhap

01-11-1986 CIB, Nepal Police, 4/8/2015

The subject Krishna HariThapa AKA Rajiv Thapa who involved in Banking/financial fraud of Agriculture Dvelopment Bank, Nepal by the name SarojYadav amounting Nrs 33,90,000,00(USD 3,302,805 approx.). Since then the subject Mr. Krishna HariThapa is at large.

12 jan 2016 red notices published on the request of ncb ... · meanwhile, the cheque was found...

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