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Red Notices published on the request of NCB Kathmandu against Nepalese Citizen SN Name Sex Nationali ty 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 25 th April 1975 Labor & Employment Promotion Dept. NEPAL 26 th July 2007 26/7/20 07 On 14 th 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 11 th Januar y 1982 Labor & Employment Promotion Dept NEPAL 27 th August 2007 27/8/20 07 On 29 th 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 21 st Februa ry 1981 Labor & Employment Promotion Dept. NEPAL 27 th August 2007 27/8/20 07 On 29 th 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

New Red Notices published on the request of NCB Kathmandu … · 2016. 7. 15. · by FAKIR and his accomplices Ganesh Dhobi, Ijaj Ansari, BijayaYadav and RamanandaKoiri. 7 Angabir

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Page 1: New Red Notices published on the request of NCB Kathmandu … · 2016. 7. 15. · by FAKIR and his accomplices Ganesh Dhobi, Ijaj Ansari, BijayaYadav and RamanandaKoiri. 7 Angabir

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

SN Name

Sex Nationali

ty

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

April

1975

Labor &

Employment

Promotion

Dept. NEPAL

26th

July

2007

26/7/20

07

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

Januar

y 1982

Labor &

Employment

Promotion

Dept NEPAL

27th

August

2007

27/8/20

07

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

Februa

ry

1981

Labor &

Employment

Promotion

Dept. NEPAL

27th

August

2007

27/8/20

07

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

Page 2: New Red Notices published on the request of NCB Kathmandu … · 2016. 7. 15. · by FAKIR and his accomplices Ganesh Dhobi, Ijaj Ansari, BijayaYadav and RamanandaKoiri. 7 Angabir

4 Ram Bahadur

TAMANG

M Nepalese Madanpur,

Nuwakot

28th

March

1980

Labor &

Employment

Promotion

Dept.

NEPAL

27th

August

2007

27/8/20

07

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

23/9/20

08

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

30/7/20

08

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

08/6/20

09

The subject was involved in a rape of

PuspaDobal, 6 yrs old girl on 20th

November 2005 of Kante vdc-4,

Ghattekhola, Darchula.

Page 3: New Red Notices published on the request of NCB Kathmandu … · 2016. 7. 15. · by FAKIR and his accomplices Ganesh Dhobi, Ijaj Ansari, BijayaYadav and RamanandaKoiri. 7 Angabir

8 Ram Kumar

YADAV

M Nepalese Fulkahakatt

i-5, Siraha

1979 DPO Siraha,

NEPAL

25th

July

2011

25/7/20

11

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

13/2/20

13

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

Municipalit

y Ward No

8 Chitwan

07-01-

1984

DPO Chitwan 11/6/20

14

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

21/6/20

15

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

proces

s

ongoin

g

throug

h NCB

Doha

Page 4: New Red Notices published on the request of NCB Kathmandu … · 2016. 7. 15. · by FAKIR and his accomplices Ganesh Dhobi, Ijaj Ansari, BijayaYadav and RamanandaKoiri. 7 Angabir

12 Okendra

Bahadur Singh

M Nepalese Muduk-02,

Bajura,

Nepal

15/04/

1970

DPO Bajura 22/12/2015 22/12/2

015

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

Metropolit

an City,

Ward

no.10

29/06/

1970

MPR Lalitpur

29th

January

2012

29/12/2

015

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.

14 Jeevan

Bahadur

Adhikari

M Nepalese Siddha VDC

7,

Kaski

District ,

Nepal

13/04/

1972

CIB,

Maharajgunj

25 May

2016

6/06/20

16

The subject had brutally committed

murder using sharp weapon of one

Nepalese national Shivraj

Thapa on 01/11/1998 in Siddha VDC7,

Kaski District Nepal and since then at

large.

Page 5: New Red Notices published on the request of NCB Kathmandu … · 2016. 7. 15. · by FAKIR and his accomplices Ganesh Dhobi, Ijaj Ansari, BijayaYadav and RamanandaKoiri. 7 Angabir

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

24/10/20

07

HALDIYA defrauded the

Dabar Nepal PVT.

Ltd. multinational company

of NPR 36, 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

Photo Not Available

2 IAN BAKAR M USA PHILADELP

HIA, United

States

1958 Metropolitan

Range

Kathmandu,

Nepal

19th

Septembe

r 2008

03/4/201

5

On 17th – 22nd May 2008,

BAKAR was found illegally

possessing a wild animal's

skin, head, bone and others

parts in Baluwatar,

Kathmandu.

SN Name

Sex Nationality Address DOB Requesting

Agency

Requeste

d date

Issued

date

Crime Details. Legal

statu

s

Photo