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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
Labor & Employment Promotion
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
Labor & Employment Promotion
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
Labor & Employment Promotion
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.
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
Crime Details. Legal status
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
09/8/2007 Murder Photo Not Available
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
19/8/2003 Murder Photo Not Available
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
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
1979 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
28 Ansari Farmullah
M Nepalese Hariharpur, P.S Simraungarh, Bara Nepal
1990 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
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
UNITED ARAB EMIRATES
3rd August 2011
03/8/2011 Theft, misappropriation
3 Santosh
SHAKYA M Nepalese N/A 22nd
September 1970
UNITED ARAB EMIRATES
8th September 2010
08/9/2011 Uttering an unfunded cheque
Photo Not Available
4 Chudamani PHUYAL
M Nepalese N/A 21 November 1983
UNITED ARAB EMIRATES
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
UNITED ARAB EMIRATES
12th May 2010
12/5/2010 Uttering an unfunded cheque
6 Ram MAHAT
M Nepalese N/A 1st April 1966
UNITED ARAB EMIRATES
27th April 2010
27/4/2010 Uttering unfunded cheque
7 Ramesh
SWAR M Nepalese N/A 30th
May 1971
UNITED ARAB EMIRATES
16th April 2010
16/4/2010 Uttering an unfunded cheque
8 Umesh
ADHIKARI M Nepalese N/A 27th
April 1984
UNITED ARAB EMIRATES
12th September 2009
12/9/2009 Theft by an employee
9 Rohan PRASAI
M Nepalese N/A 2nd July 1973
UNITED ARAB EMIRATES
6th September 2009
06/9/2009 Theft and causing damage to property
10 Durga
SIWAKOTI M Nepalese N/A 2nd
March 1976
UNITED ARAB EMIRATES
11th September 2009
11/9/2009 Breach of trust
11 Ravi Shrestha M Nepalese N/A 23rd
April 1981
UNITED ARAB EMIRATES
6th January 2009
06/1/2009 Fraudulent conversion
12 Laxman
SAPKOTA M Nepalese Nepal 1st
Jan. 1967
UNITED ARAB EMIRATES
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
19/6/2011 Uttering an unfunded cheque
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
26/1/2010 Uttering an unfunded cheque
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
Crime Details. Legal status
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
Address D.O.B Requesting Police Unit and Diffusion Date
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
Address D.O.B Requesting Police Unit and Diffusion Date
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
Address D.O.B Requesting Police Unit and Diffusion Date
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
Address D.O.B Requesting Police Unit and Diffusion Date
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
Address D.O.B Requesting Police Unit and Diffusion Date
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
Address D.O.B Requesting Police Unit and Diffusion Date
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.