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Red Notices published on the request of NCB Kathmandu and other NCBs Date: 10th
March 2015
S.N. Name
Se
x
Nationality Address D.O.B Requesting
country and
Date
Crime Details. 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
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 January
1982
Labor &
Employment
Promotion Dept
NEPAL
27th August
2007
On 29th March 2006, in Kathmandu,
LAMA Bhakta Bahadur, TAMANG Ram
Bahadur and LAMA Bishnu Bahdur
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 February
1981
Labor &
Employment
Promotion Dept.
NEPAL
27th August
2007
On 29th March 2006, in Kathmandu,
LAMA Bishnu Bahdur among with LAMA
Bhakta Bahadur, 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
S.N. Name
Se
x
Nationality Address D.O.B Requesting
country and
Date
Crime Details. Photo
4. Ram Bahadur
TAMANG
M Nepalese Madanpur,
Nuwakot
28th March
1980
Labor &
Employment
Promotion Dept.
NEPAL
27th August
2007
On 29th
March 2006, in Kathmandu,
TAMANG Ram Bahadur among with
LAMA Bhakta Bahadur, and LAMA
Bishnu Bahdur 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
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
On the night of 6th
May 2008, Taranath
Bohara was killed in Rupandehi by
FAKIR and his accomplices Ganesh
Dhobi, Ijaj Ansari, Bijaya Yadav and
Ramananda Koiri.
7. Angabir
BOHARA @
Basanta
M Nepalese Ranishikhar
V.D.C.-7,
Darchula
District
1985 DPO Darchula,
NEPAL
8th June 2009
The subject was involved in a rape of
Puspa Dobal, 6 yrs old girl on 20th
November 2005 of Kante vdc-4,
Ghattekhola, Darchula.
S.N. Name
Se
x
Nationality Address D.O.B Requesting
country and
Date
Crime Details. Photo
8. Jagadish
CHAND
M Nepalese Askot
V.D.C.-8,
Baitadi
1964 Metropolitan
Range
Kathmandu,
Nepal
29th December
2010
The subject was involved in the murder
of Mr. Zamim SHAH, owner of Space
Time Network Pvt. Ltd. He was shot
dead in 7th
February 2010 in Lazimpat.
9. Ram Kumar
YADAV
M Nepalese Fulkahakatti-
5, Siraha
1979 DPO Siraha,
NEPAL
25th July 2011
On 16th
July 2007, Mr. Ram Kumar
Yadav along with other aides murdered
Mr. Ganga Prasad Yadav, 25 R/o
Ayodhyanagar -08, District Siraha on
16th
July 2007. The subject, in a group of
20 to 25 individuals, abducted the victim
in a motorbike from Kasaha, Siraha
District
10. Sal SHRESTHA M Nepalese N/A 20th January
1988
Qatar
8th November
2011
Details in Arabic Language only
11. Dharmendra
THAPA
M Nepalese N/A 5th May 1975 UNITED
ARAB
EMIRATES
30th September
2011
Uttering an unfunded cheque
12. Jit Bahadur M Nepalese SYANGJA 14th April
1967
UNITED
ARAB
EMIRATES
3rd August 2011
Theft, misappropriation
S.N. Name
Se
x
Nationality Address D.O.B Requesting
country and
Date
Crime Details. Photo
13. Ashan GANI M Nepalese N/A 16th February
1980
Qatar
3rd November
2011
Details in Arabic Language only
14. Santosh
SHAKYA
M Nepalese N/A 22nd
September
1970
UNITED
ARAB
EMIRATES
8th September
2010
Uttering an unfunded cheque Photo Not Available
15. Rajesh Bahadur
(Rajendra
Bahadur)
M Nepalese Jagatpur
Panchayat –
Chatara,
Distict
Bajura -6
India
29th July 2011 Theft
16. Ram ALE M Nepalese N/A 21st October
1976
Qatar
19th June 2011 Uttering an unfunded cheque
17. Madan GIRI M Nepalese N/A 26th August
1986
Qatar
19th June 2010 Infringement of traffic rules and death of
two persons
18. Bhoj REGMI M Nepalese N/A 18th March
1976
Qatar
8th May 2011 Deliberate damage
19. Chudamani
PHUYAL
M Nepalese N/A 21 November
1983
UNITED
ARAB
EMIRATES
20th January
2011
Theft by on employee Photo Not Available
20. Chakar Singh
TUNKARI
M Nepalese
( N/C)
Nepal 1952 India
21st September
2010
Murder Photo Not Available
S.N. Name
Se
x
Nationality Address D.O.B Requesting
country and
Date
Crime Details. Photo
21. Devi OLI F Nepalese
Gaybisa,
Nepal
1984 India
14th June 2010 Kidnaping
22. Nam Chu NAM
CHANDRA
M Nepalese N/A 12th March
1977
UNITED
ARAB
EMIRATES
12th May 2010
Uttering an unfunded cheque
23. Sajan
TIMILSINA
M Nepalese Kathmandu 25th July 1984 USA
17th July 2010
INTOXICATED MANSLAUGHTER
24. Pancha Bahadur
GURUNG
M Nepalese TAGHRING
LAUJUNA,
Nepal
14th November
1962
ITALY
8TH June 2010 COMPLICITY IN DRUG
TRAFFICKING
Photo Not Available
25. Ram MAHAT M Nepalese N/A 1st April 1966 UNITED
ARAB
EMIRATES
27th April 2010
Uttering unfunded cheque
26. Ramesh SWAR M Nepalese N/A 30th May 1971 UNITED
ARAB
EMIRATES
16th April 2010
Uttering an unfunded cheque
27. Pankaj JOSHI M Nepalese KATHMAN
DU, Nepal
12th March
1984
USA
15th February
2010
CLAIMING A LOTTERY PRIZE BY
FRAUD
28. Prayas
NEUPANE
M Nepalese N/A 1st January
1981
Qatar
26th January
2010
Uttering an unfunded cheque
S.N. Name
Se
x
Nationality Address D.O.B Requesting
country and
Date
Crime Details. Photo
29. Umesh
ADHIKARI
M Nepalese N/A 27th April
1984
UNITED
ARAB
EMIRATES
12th September
2009
Theft by an employee
30. Rohan PRASAI M Nepalese N/A 2nd July 1973 UNITED
ARAB
EMIRATES
6th September
2009
Theft and causing damage to property
31. Mohan Prasad
JAISWAL
M Nepalese KALAYA ,
Nepal
15th June 1961 Belarus
27th January
2010
FRAUD IN LAGE SCALE, ILLEGAL
BUSINESS ACTIVITY
Photo Not Available
32. Birendar Bahadur
THAPA
M Nepalese Bhajang,
Nepal
India
15th January
2010
Theft
33. Durga
SIWAKOTI
M Nepalese N/A 2nd March
1976
UNITED
ARAB
EMIRATES
11th September
2009
Breach of trust
34. Rajan GIREE M Nepalese N/A 6th December
1984
UNITED
ARAB
EMIRATES
22nd August
2009
Breach of trust Photo Not Available
35. Indra Bahadur
Chitra Savad
M Nepalese Satibazar- 8,
Kailali
1983 India
6th April 2009 Theft
36. Shivaraj
Phoolchand
Sharma
M Nepalese Baliya,
Kailali
1984 India
6th April 2009 Theft
S.N. Name
Se
x
Nationality Address D.O.B Requesting
country and
Date
Crime Details. Photo
37. Ravi Shrestha M Nepalese N/A 23rd April
1981
UNITED
ARAB
EMIRATES
6th January 2009
Fraudulent conversion
38. Nannu MAGAR M Nepalese Narayanpur-
8 Kailali
1982 India
6th April 2009 Theft
39. Raj Bahadur
Shahi (Dol
Bahadur Shahi)
M Nepalese Zabaigam,
Gubaia,
Bardia,
Nepal
1986 India
6th April 2009 Theft
40. Khumraj THAPA M Nepalese Toral, Mary
Tal, Surkhet
1980 India
6th April 2009 Theft
41. Abises SINGH M Nepalese N/A 7th April 1978 USA
20th March 2013 Sexual Offence, Crime Against Children
42. Kalu TAMANG M Nepalese N/A 25th August
1974
Saudi Arabia
4th August 2008 Fraud and deception
43. Hom GURUNG M Nepalese N/A 5th February
1949
USA
11th September
2008
1) Conspiracy to import heroin into
United States
2) Importation of heroin (2 counts)
Photo Not Available
44. Bhime DAMAI M Nepalese Nepal 1982 India
1st August 2008 Murder
45. Bipin BISTA M Nepalese Deylekh,
Nepal
1982 India
10th March 2008
2012
Murder Photo Not Available
S.N. Name
Se
x
Nationality Address D.O.B Requesting
country and
Date
Crime Details. Photo
46. Chhawang
CHHAWANG
M Nepalese N/A N/A India
3rd October
2005
Illicit Wildlife Skin
47. Thularam
BAHADUR
M Nepalese N/A 1979 India
9th August 2009 Murder Photo Not Available
48. Dil Bahadur
GURUNG
M Nepalese N/A 11th October
1961
Saudi Arabia
10th January
2007
Fraudulent conversion
49. Krishan Prashag
Omangi
( Nayaghar
Krishna)
M Nepalese N/A 1977 India
23rd May 2005 Theft Photo Not Available
50. Padam Bahadur M Nepalese
Nepal 1981 India
23rd May 2005 Theft
51. Harihar
BHUSAL
M Nepalese N/A 23rd October
1951
India
17th October
2003
Cheating &Forgery
52. Tashi TSERING M Nepalese
(N/C)
N/A 1986 India
3rd April 2002
Wildlife Photo Not Available
53. Sri Ajaya RAI
( Sunil Rai)
M Nepalese Chandigari,
Birkuti,
Nepal
1979 India
3rd April 2005 Kidnapping Photo Not Available
54. Rajesh
CHHATRI
M Nepalese Dhaba,
Arughat
Bazar,
Gorkha
1974 India
29th March 2004 Burglary and Theft
55. Tahir SHAH M Nepalese/
Chinese
(N/C)
N/A 1964 India
19th August
2003
Murder Photo Not Available
S.N. Name
Se
x
Nationality Address D.O.B Requesting
country and
Date
Crime Details. Photo
56. Shiva Sankar
PRASAD
M Nepalese
(N/C)
N/A N/A India
6th July 2009 Forgery
57. Binita
PRADHAN
F Nepalese Maharajgunj
Kathmandu
12th Mar1971 India
5th January 2012 Criminal conspiracy, cheating criminal breach of
trust, forgery
58. Anup
PRADHAN
M Nepalese Palpa, Nepal 26th Feb 1959 India
3rd January 2012 Criminal Conspiracy, cheating criminal breach of
trust, forgery
59. Purna
SHRESTHA
M Nepalese N/A 2nd January
1982
Qatar
13th January
2012
Uttering an unfunded cheque
60. Madhavi
SHRESTHA
F Nepalese Kathmandu-
22 Nepal
24th August
1965
India
23rd March 2012 Conspiracy with bank officials, Cheated syndicate
bank, Nehru place Branch, New Delhi
61. Laxman
SAPKOTA
M Nepalese Nepal 1st January
1967
UNITED
ARAB
EMIRATES
17TH April 2012
Notice is only in Arabic language N/A
62. Pramod BASNET M Nepalese Nepal 19th July 1979 Saudi Arabia
26th April 2012 Notice is only in Arabic language
63. Sagar
BUDHATHOKI
M Nepalese Nepal 13th
November
2012
Qatar
13th November
2012
On 1st December, 2008 when the victim
arrived his office he found out that his
office stationary and the desk drawer were
scattered and the sum of one hundred
thousand Qatari riyals (100,000) had been
N/A
S.N. Name
Se
x
Nationality Address D.O.B Requesting
country and
Date
Crime Details. Photo
stolen and the accused person was the
only one who had the office key and the
subject fled away from the country on the
same night.
64. Dip Bahadur
KHADKA
M Nepalese Nepal 21st
November
2012
Bahrain
21st November
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 original
photo on the passport by pasting his photo
and ran away to Nepal on 15.02.2011
N/A
65. Pashupati Nath SHUKLA
M Nepalese Kapilbast
u District
Fulika
V.D.C.
Ward
No.- 3,
Nepal
1966 Nepal
12th
February
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.
66. Rudra Acharya M Nepalese Ratnanag
ar
Municipa
lity Ward
No 8
Chitwan
07-01-1984 DPO
Chitwan
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.
S.N. Name
Se
x
Nationality Address D.O.B Requesting
country and
Date
Crime Details. Photo
67. Prem Singh M Nepalese Majhfathe
5, District
Parbat
1987 India- 10December
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.
68. Rajesh
Bhagadur
M Nepalese Lekhphat
6, District
Parbat
1989 India- 10December
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.
S.N. Name
Se
x
Nationality Address D.O.B Requesting
country and
Date
Crime Details. Photo
69. Ramesh
Bhagadur
M Nepalese Ghatan
Myagdi
District
17 July
1993 India- 10December
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
70. Krishna
Bhadur AUJI
M Nepalese N/A 1976 India The subject Krishan Bahadur Auji 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
Red notice issued by NCB KATHMANDU against foreign nationals
S.N. Name
Sex Nationality Address D.O.B Requesting
Police Unit and
Date
Crime Details. Photo
71. HALDIYA
Rahul
M India Alwar,
Rajasthan,
India
22nd
Sept
1959
Metropolitan
Range
Kathmandu,
Nepal
24th Oct 2007
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
72. IAN BAKAR M USA PHILADE
LPHIA,
United
States
1958 Metropolitan
Range
Kathmandu,
Nepal
19th
September
2008
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 Nationalit
y
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.
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
S.N. Name
Sex Nationalit
y
Address D.O.B Requesting
Police Unit and
Diffusion Date
Crime Details Photo
4. Bhola
Kishor
Dangol
M Nepalese Lalitpur
Municipali
ty 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 @ Bhola Kishor Dangol 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.
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 Gokarna
Gurung, currently serving in Indian
Army(2/5 Gorkha Rifles, post-L/NK,
company -[c]Coy, number-5453777),
murdered a Nepalese national Mr.
Tek Bahadur Gharti, at Amaramai,
Narayanpur V.D.C.,04, Dang district
Nepal on 12th July 2011. The subject
killed Mr. Tek Bahadur Gharti using
a sharp weapon on his head and
found dead on 13 July 2011.
S.N. Name
Sex Nationalit
y
Address D.O.B Requesting
Police Unit and
Diffusion Date
Crime Details Photo
6. Bishnu
Bahadur
CHHETRI
M Nepalese Aarthar
Danda
v.d.c.
Ward no.
3,Parbat
District
30th
December
1975
MPR Lalitpur
on 16th
January 2012
On 17th
May 2010, in Lalitpur
Metropolitan city-4, The Subject
committed forgery, cheating by
collecting the huge amount of money
from innocent people in the name of
Unity International Ltd. With false
promises
7. Krishna
Bahadur
CHHETRI
M Nepalese Aarthar
Danda
v.d.c.
Ward no.
3,Parbat
District
30th
December
1975
MPR
Lalitpur on
16th
January
2012
On 17th
May 2010, in Lalitpur
Metropolitan city-4, The Subject
committed forgery, cheating by
collecting the huge amount of money
from innocent people in the name of
Unity International Ltd. With false
promises.
8. Pawan
Kumar
KARKI
M Nepalese Kathmand
u
Metropolit
an City,
Ward
no.10
29th
June1970
MPR Lalitpur
date on 29th
January 2012
On 24th
June 2011, Kathmandu
Metropolitan city -9, the subject,
Managing Director of Capital
Merchant Banking and Finance Ltd.,
committed misappropriation 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.
S.N. Name
Sex Nationalit
y
Address D.O.B Requesting
Police Unit and
Diffusion Date
Crime Details Photo
9. Sanjeev
Mudbhary
M Nepalese Rupauliya-7
,
Nawalparas
i
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
10. Binod PANDEYA
M Nepalese Jyotinagar
Butwal 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.
11. 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.
S.N. Name
Sex Nationalit
y
Address D.O.B Requesting
Police Unit and
Diffusion Date
Crime Details Photo
12. Som Nath
Niraula
M Nepalese Ghaila
Dubba
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
13. Durga
Niraula
M Nepalese Durgapur
Ghaila
Dubba
VDC-1,
Jhapa
district
1952 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 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.
14. 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. Karunakar
Ghimire with false agreement by
convincing him to provide lucrative
job in USA
S.N. Name
Sex Nationalit
y
Address D.O.B Requesting
Police Unit and
Diffusion Date
Crime Details Photo
15. 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. Suntali
Tamang, aged 14 d/o Dillimaya
Tamang r/o Saipu V.D.C. ward no.1,
Ramechhap district, was raped and
later killed by accused Shyam Raut
on 19 January 2012 while Ms.
Tamang was returning back her home
alone form local Market of
Ramechhap
16. Keshari
Dilip Raj
M Indian District
Makwanpu
r, Hetauda
Municipali
ty ward
No. 3,
Pipalbo
Country:
Nepal
Date: 1975
Town: India,
Maharajgan
gja
Amarapurva
n Vadar Nan
06
DPO
Makawanpur
The accused Dilip Raj keshari
assaulted Bindabasini Kansakar
inhabitants of district Makawanpur,
Heatauta, Nepal by throwing acid on
her face and body on 22nd April
2013. A case of attempt to murder
has been filed against the accoused in
District Police Office Makawanpur.
In course of investigation, it is
observed that the accoused threw acid
on the face of victim while she
staying in her shop.
S.N. Name
Sex Nationalit
y
Address D.O.B Requesting
Police Unit and
Diffusion Date
Crime Details Photo
17. Sanjay
Yasmali
M Nepalese Khaniyapani
-
7,Ramechh
ap
05-08-1985 CIB, 6th
January 2015
Police investigation ascertained that the
subject (YASMALI Sanjay) fired gunshot
to the respected Judge of Supreme
Court Rana Bahadur BAM on 31st May
2012 at Lalitpur Sub-Metropolitian
City,Ward No.22, Lalitpur Nepal. The
fatal injury of gunshot caused the spot
death of victim (Mr.BAM). A case of
murder has been filed against the
subject in accordance with the General
Code (MULUKI AIN) 1963 in Central
Investigation Bureau, Nepal Police, since
then the subject is at large.
18. 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:IDRIS KHALIPHA,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.