20 dec, 2015 red notices published on the request of ncb ... · 20 dec, 2015 red notices published...

20 Dec, 2015

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

SN Name

Sex Nationa

lity Address DOB Requesting

Agency Requested

date Issued

date Crime Details. Legal

status Photo

1 Bhupendra

KHADKA M Nepales

e Kathmand

u MPC.

Ward 22

and

currently

MPC. 29

Nepal

25th

April

1975

Labor &

Employmen

t 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 Nepales

e Nuwakot,

Nepal 11

th

Januar

y

1982

Labor &

Employmen

t Promotion

Dept

NEPAL

27th

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 Nepales

e Madanpur

,

Nuwakot,

Nepal

21st

Febru

ary

1981

Labor &

Employmen

t Promotion

Dept.

NEPAL

27th August

2007 27/8/20

07 On 29


LAMA BishnuBahdur among with

LAMA BhaktaBahadur, TAMANG

Ram Bahadur swindled a large




employment abroad.They fled the


money

4 Ram Bahadur

TAMANG

M Nepales

e Madanpur

, Nuwakot 28

th

March

1980

Labor &

Employmen

t Promotion

Dept. NEPAL

27th

August

2007

27/8/20

07 On 29


TAMANG Ram Bahadur among with

LAMA BhaktaBahadur, and LAMA

BishnuBahdur swindled a large




employment abroad. They fled the


money

5 Keshav

DARLAMI

MAGAR

M Nepales

e Dhankuta,

Nepal 1979 Metropolita

n Range

Kathmandu,

NEPAL

23rd

September

2008

23/9/20

08 On 3

rd 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 Nepales

e Rupandehi

, Nepal 1975 DPO

Rupandehi,

NEPAL

30th July

2008 30/7/20

08 On the night of 6

th May 2008,

TaranathBohara was killed in

Rupandehi by FAKIR and his

accomplices Ganesh Dhobi, Ijaj

Ansari, BijayaYadav and

RamanandaKoiri.

7 Angabir

BOHARA @

Basanta

M Nepales

e Ranishikh

ar 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.

8 Ram Kumar

YADAV M Nepales

e Fulkahaka

tti-5,

Siraha

1979 DPO Siraha,

NEPAL

25th July

2011 25/7/20

11 On 16

th 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 Nepales

e 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 Nepales

e Ratnanaga

r

Municipal

ity 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 Nepales

e 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

ongoi

ng

throug

h

NCB

Doha

12 Okendra

Bahadur

Singh

M Nepales

e Muduk-

02,

Bajura,

Nepal

15/04/

1970 99 99 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.

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

(UPON THE REQUEST OF INDIA)

1 Rajesh

Bahadur (RajendraBaha

dur)

M Nepalese JagatpurPan

chayat –

Chatara,

DistictBajur

a -6

India

29th July

2011

29/7/201

1 Theft

2 Chakar Singh

TUNKARI M Nepalese

( N/C)

Nepal 1952 India

21st

September

2010

21/9/201

0 Murder Photo Not Available

3 Devi OLI F Nepalese

Gaybisa,

Nepal

1984 India

14th June

2010

14/6/201

0 Kidnaping

4 BirendarBahad

ur THAPA M Nepalese Bhajang,

Nepal

India

15th January

2010

15/1/201

0 Theft

5 IndraBahadur

ChitraSavad M Nepalese Satibazar- 8,

Kailali

1983 India

6th April

2009

06/4/200

9 Theft

SN Name

Sex Nationality Address DOB Requesting

Agency

Requested

date

Issued

date

Crime Details. Legal

status

Photo

6 ShivarajPhool

chand Sharma M Nepalese Baliya,

Kailali

1984 India

6th April

2009

06/4/200

9 Theft

7 Nannu

MAGAR M Nepalese Narayanpur-

8 Kailali

1982 India

6th April

2009

06/4/200

9 Theft

8 Raj

BahadurShahi

(DolBahadurS

hahi)

M Nepalese Zabaigam,

Gubaia,

Bardia,

Nepal

1986 India

6th April

2009

06/4/200

9 Theft

9 Khumraj

THAPA M Nepalese Toral, Mary

Tal, Surkhet

1980 India

6th April

2009

06/4/200

9 Theft

10 Bhime

DAMAI M Nepalese Nepal 1982 India

1st August

2008

01/8/200

8 Murder

11 Bipin BISTA M Nepalese Deylekh,

Nepal

1982 India

10th March

2008 2012

10/3/200

8 Murder

12 Chhawang

CHHAWANG AKA Tashi

TSERING

M Nepalese N/A N/A India

3rd October

2005

03/4/200

2 Illicit Wildlife Skin

13 Thularam

BAHADUR M Nepalese N/A 1979 India

9th August

2009

09/8/200


14 Harihar

BHUSAL M Nepalese N/A 23rd

Octob

er

1951

India

17th October

2003

17/10/20

03 Cheating &Forgery

15 Rajesh

CHHATRI M Nepalese Dhaba,

Arughat

Bazar,

Gorkha

1974 India

29th March

2004

29/3/200

4 Burglary and Theft

16 Tahir SHAH M Nepalese/

Chinese

(N/C)

N/A 1964 India

19th August

2003

19/8/200


17 Shiva Sankar

PRASAD M Nepalese

(N/C)

N/A N/A India

6th July

2009

28/7/200

0 Forgery

18 Binita

PRADHAN F Nepalese Maharajgunj

Kathmandu

12th

Mar19

71

India

5th January

2012

05/1/201

2 Criminal conspiracy, cheating

criminal breach of trust, forgery

19 Anup

PRADHAN M Nepalese Palpa, Nepal 26th

Feb

1959

India

3rd January

2012

05/1/201

2 Criminal Conspiracy, cheating

criminal breach of trust, forgery

20 Madhavi

SHRESTHA F Nepalese Kathmandu-

22 Nepal

24th

Augus

t 1965

India

23rd March

2012

23/3/201

2 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

10/12/20

13 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 GhatanMyag

di District

17

July

1993

India-

10December

2013

10/12/20

13 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 06/6/201

4 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

10/12/20

13 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 01/6/201

5 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/Pan

ditpur, P.S:

Kalaya,

Bara, Nepal

1985 India 8th October

2015

8/10/201

5 Punishment for criminal

conspiracy, Using as genuine,

forged or counterfeit currency

notes or bank notes, Possession of


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


2015

8/10/201









Conspiracy

Photo Not

Available

28 Ansari

Farmullah M Nepalese Hariharpur,

P.S

Simraungarh

, Bara Nepal


2015

8/10/201









Conspiracy

Photo Not

Available

29 Surya

Binbahadur

Tamang

M Nepalese Nepal 4th

July

1977

India 29th

December

2015

29/12/20

15 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

17/7/201

0 INTOXICATED

MANSLAUGHTER

2 Pankaj JOSHI M Nepalese KATHMAN

DU, Nepal

12th

March

1984

USA

15th

February

2010

15/2/201

0 CLAIMING A LOTTERY

PRIZE BY FRAUD

3 Abises SINGH M Nepalese N/A 7th

April

1978

USA

20th March

2013

20/3/201

3 Sexual Offence, Crime Against

Children

4 Hom

GURUNG M Nepalese N/A 5th

Februa

ry

1949

USA

11th

September

2008

11/9/200

8 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 21/1/201

5 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

30/9/201

1 Uttering an unfunded cheque

2 Jit Bahadur M Nepalese SYANGJA 14th

April

1967

UNITED

ARAB

EMIRATES

3rd August

2011

03/8/201

1 Theft, misappropriation

3 Santosh

SHAKYA M Nepalese N/A 22nd

Septe

mber

1970

UNITED

ARAB

EMIRATES

8th

September

2010

08/9/201

1 Uttering an unfunded cheque Photo Not Available

4 Chudamani

PHUYAL M Nepalese N/A 21

Nove

mber

1983

UNITED

ARAB

EMIRATES

20th January

2011

20/2/201

1 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

12/5/201


6 Ram MAHAT M Nepalese N/A 1st

April

1966

UNITED

ARAB

EMIRATES

27th April

2010

27/4/201

0 Uttering unfunded cheque

7 Ramesh

SWAR M Nepalese N/A 30th

May

1971

UNITED

ARAB

EMIRATES

16th April

2010

16/4/201


8 Umesh

ADHIKARI M Nepalese N/A 27th

April

1984

UNITED

ARAB

EMIRATES

12th

September

2009

12/9/200

9 Theft by an employee

9 Rohan

PRASAI M Nepalese N/A 2nd

July

1973

UNITED

ARAB

EMIRATES

6th

September

2009

06/9/200

9 Theft and causing damage to

property

10 Durga

SIWAKOTI M Nepalese N/A 2nd

March

1976

UNITED

ARAB

EMIRATES

11th

September

2009

11/9/200

9 Breach of trust

11 Ravi Shrestha M Nepalese N/A 23rd

April

1981

UNITED

ARAB

EMIRATES

6th January

2009

06/1/200

9 Fraudulent conversion

12 Laxman

SAPKOTA M Nepalese Nepal 1st

Jan.

1967

UNITED

ARAB

EMIRATES

17TH April

2012

17/4/201

2 Notice is only in Arabic

language

13 SHAHI

Siddhartha M Nepalese Nepal 24

Oct.

1986

UAE 22 October

2014

28/10/20

14 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

10/11/20

14 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

01/4/201

5 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

08/11/20

11 Details in Arabic Language only

2 Ashan GANI M Nepalese N/A 16th

Feb.

1980

Qatar

3rd

November

2011

3/11/201

1 Details in Arabic Language only

3 Ram ALE M Nepalese N/A 21st

Oct.

1976

Qatar

19th June

2011

19/6/201


4 Madan GIRI M Nepalese N/A 26th

Aug.

1986

Qatar

19th June

2010

19/6/201

1 Infringement of traffic rules and

death of two persons

5 Bhoj REGMI M Nepalese N/A 18th

March

1976

Qatar

8th May

2011

08/5/201

1 Deliberate damage

6 Prayas

NEUPANE M Nepalese N/A 1st

Jan.

1981

Qatar

26th January

2010

26/1/201


UPON THE REQUEST OF SAUDI ARABIA

1 Kalu

TAMANG M Nepalese N/A 25th

Aug.

1974

Saudi Arabia

4th August

2008

04/8/200

8 Fraud and deception

2 DilBahadur

GURUNG M Nepalese N/A 11th

Oct.

1961

Saudi Arabia

10th January

2007

10/1/200

7 Fraudulent conversion

3 Pramod

BASNET M Nepalese Nepal 19th

July

1979

Saudi Arabia

26th April

2012

26/4/201

2 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

21/11/20

12 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

original photo on the passport by

pasting his photo and ran away

to Nepal on 15.02.2011

N/A

UPON THE REQUEST OF BELARUS

1 Mohan Prasad

JAISWAL M Nepalese KALAYA ,

Nepal

15th

June

1961

Belarus

27th January

2010

27/1/201

0 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

13/11/20

15 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

24/10/2

007

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

SN Name

Sex Nationality Address DOB Requesting Agency Requested

date

Issued

date

Crime Details. Legal

status

Photo

2 IAN

BAKAR M USA PHILADE

LPHIA,

United

States

1958 Metropolitan Range

Kathmandu, Nepal

19th

September

2008

03/4/20

15

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 5

th June 1968 MPR

Kathmandu

NEPAL 26

th 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


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 Kapilbast

u district, Fulika V.D.C. 3

1968 MPR Lalitpur 24th August 2011

On 5th


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

Municipal

ity ward

no. -20

30th

June

1958

MPR Lalitpur

2nd

October

2011

On 24th


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


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 Kathmand

u

Metropolit

an 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 ,

Nawalpara

si

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


Police Unit and

Diffusion Date

Crime Details Photo

8. Binod PANDEYA

M Nepalese Jyotinagar

Butwal 5,

Rupandeh

i 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. Ajanta

Tuladhar

Niraula

F Nepalese Jhapa

District

Nepal

9th

September

1981

Foreign

Employment

and Promotion

Department

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. SomNath

Niraula

M Nepalese GhailaDub

ba 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

S.N. Name


Police Unit and

Diffusion Date

Crime Details Photo

11. Om

Prakash

Gurung

M Nepalese Butwal -8

Rupandeh

i

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

12. Shyam

Raut

M Nepalese Ramechha

p 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

13. Keshari

Dilip Raj

M Indian District

Makwanp

ur,

Hetauda

Municipal

ity ward

No. 3,

Pipalbo

Country:

Nepal

Date: 1975

Town: India,

Maharajgan

gjaAmarapu

rvanVadar

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.

S.N. Name


Police Unit and

Diffusion Date

Crime Details Photo

14. 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

approx.17/18 years. The subject is at

large since the incident.

15. 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


Police Unit and

Diffusion Date

Crime Details Photo

16. PRASHU

RAM

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

17. KRISHN

A HARI

THAPA

M Nepalese Daduwa

V.D.C-1,

Ramechha

p

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.

20 dec, 2015 red notices published on the request of ncb ... · 20 dec, 2015 red notices published...

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