Red Notices published on the request of NCB … Notices published on the request of NCB Kathmandu...

21
Red Notices published on the request of NCB Kathmandu and other NCBs Date: 10 th 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 25 th April 1975 Labor & Employment Promotion Dept. NEPAL 26 th July 2007 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 January 1982 Labor & Employment Promotion Dept NEPAL 27 th August 2007 On 29 th 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 21 st February 1981 Labor & Employment Promotion Dept. NEPAL 27 th August 2007 On 29 th 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

Transcript of Red Notices published on the request of NCB … Notices published on the request of NCB Kathmandu...

Page 1: Red Notices published on the request of NCB … Notices published on the request of NCB Kathmandu and other NCBs Date: ... ( Sunil Rai) M Nepalese Chandigari, Birkuti, ... Bahrain

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

Page 2: Red Notices published on the request of NCB … Notices published on the request of NCB Kathmandu and other NCBs Date: ... ( Sunil Rai) M Nepalese Chandigari, Birkuti, ... Bahrain

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.

Page 3: Red Notices published on the request of NCB … Notices published on the request of NCB Kathmandu and other NCBs Date: ... ( Sunil Rai) M Nepalese Chandigari, Birkuti, ... Bahrain

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

Page 4: Red Notices published on the request of NCB … Notices published on the request of NCB Kathmandu and other NCBs Date: ... ( Sunil Rai) M Nepalese Chandigari, Birkuti, ... Bahrain

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

Page 5: Red Notices published on the request of NCB … Notices published on the request of NCB Kathmandu and other NCBs Date: ... ( Sunil Rai) M Nepalese Chandigari, Birkuti, ... Bahrain

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

Page 6: Red Notices published on the request of NCB … Notices published on the request of NCB Kathmandu and other NCBs Date: ... ( Sunil Rai) M Nepalese Chandigari, Birkuti, ... Bahrain

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

Page 7: Red Notices published on the request of NCB … Notices published on the request of NCB Kathmandu and other NCBs Date: ... ( Sunil Rai) M Nepalese Chandigari, Birkuti, ... Bahrain

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

Page 8: Red Notices published on the request of NCB … Notices published on the request of NCB Kathmandu and other NCBs Date: ... ( Sunil Rai) M Nepalese Chandigari, Birkuti, ... Bahrain

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

Page 9: Red Notices published on the request of NCB … Notices published on the request of NCB Kathmandu and other NCBs Date: ... ( Sunil Rai) M Nepalese Chandigari, Birkuti, ... Bahrain

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

Page 10: Red Notices published on the request of NCB … Notices published on the request of NCB Kathmandu and other NCBs Date: ... ( Sunil Rai) M Nepalese Chandigari, Birkuti, ... Bahrain

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.

Page 11: Red Notices published on the request of NCB … Notices published on the request of NCB Kathmandu and other NCBs Date: ... ( Sunil Rai) M Nepalese Chandigari, Birkuti, ... Bahrain

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.

Page 12: Red Notices published on the request of NCB … Notices published on the request of NCB Kathmandu and other NCBs Date: ... ( Sunil Rai) M Nepalese Chandigari, Birkuti, ... Bahrain

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

Page 13: Red Notices published on the request of NCB … Notices published on the request of NCB Kathmandu and other NCBs Date: ... ( Sunil Rai) M Nepalese Chandigari, Birkuti, ... Bahrain

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.

Page 14: Red Notices published on the request of NCB … Notices published on the request of NCB Kathmandu and other NCBs Date: ... ( Sunil Rai) M Nepalese Chandigari, Birkuti, ... Bahrain

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

Page 15: Red Notices published on the request of NCB … Notices published on the request of NCB Kathmandu and other NCBs Date: ... ( Sunil Rai) M Nepalese Chandigari, Birkuti, ... Bahrain

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.

Page 16: Red Notices published on the request of NCB … Notices published on the request of NCB Kathmandu and other NCBs Date: ... ( Sunil Rai) M Nepalese Chandigari, Birkuti, ... Bahrain

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.

Page 17: Red Notices published on the request of NCB … Notices published on the request of NCB Kathmandu and other NCBs Date: ... ( Sunil Rai) M Nepalese Chandigari, Birkuti, ... Bahrain

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.

Page 18: Red Notices published on the request of NCB … Notices published on the request of NCB Kathmandu and other NCBs Date: ... ( Sunil Rai) M Nepalese Chandigari, Birkuti, ... Bahrain

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

Page 19: Red Notices published on the request of NCB … Notices published on the request of NCB Kathmandu and other NCBs Date: ... ( Sunil Rai) M Nepalese Chandigari, Birkuti, ... Bahrain

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.

Page 20: Red Notices published on the request of NCB … Notices published on the request of NCB Kathmandu and other NCBs Date: ... ( Sunil Rai) M Nepalese Chandigari, Birkuti, ... Bahrain

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.

Page 21: Red Notices published on the request of NCB … Notices published on the request of NCB Kathmandu and other NCBs Date: ... ( Sunil Rai) M Nepalese Chandigari, Birkuti, ... Bahrain