Republica

चैत्र २०७९

'Fake Bhutanese refugee case should not be handed over to CIAA until police conclude investigation'

This crime attracts several laws, including those related to organized crime, fraud, anti-money laundering, and the civil code. Only after the police investigation is complete can corruption charges be filed against government officials who have received bribes. Additionally, the police can take action on money laundering cases involving those who are implicated.

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सम्बन्धित सामग्री

Fake Bhutanese refugee case: Ashish Budhathoki arrested

Kathmandu, June 26: One more person has been arrested in the fake Bhutanese refugee case. The arrested is Ashish Budhathoki. Budhathoki was arrested from Mandikhatar, Kathmandu, according to the information given to Ratopati by the District Police Range Kathmandu’s S

Ratopati English जेष्ठ २०८०

Fake Bhutanese refugee case: Testimony of 3 defendants ongoing

KATHMANDU, June 2: The testimony of three defendants in the fake Bhutanese refugee case is ongoing. The defendants include former Home Minister Balkrishna Khand, Bhutanese refugee leader Teknath Rijal and a resident of Lalitpur Haribhakta Maharjan. The testimony is being taken in the bench of Justice Prem Prasad Neupane. Among the 30 d

Ratopati English बैशाख २०८०

Fake Bhutanese refugee case: Testimony of 3 defendants including Top Bahadur Rayamajhi begins

Ratopati English बैशाख २०८०

Fake Bhutanese refugee case: Testimony of 3 defendants begins at District Court

KATHMANDU, May 30: The testimony of 3 defendants of the fake Bhutanese refugee case has begun at the Kathmandu District Court. The 3 giving the testimony are Sandesh Sharma, Indrajeet Rai and Narendra KC. The testimony is being taken by the bench of Justice Prem Prasad Neupane.

Ratopati English बैशाख २०८०

Fake Bhutanese refugee case: Testimony of 3 defendants end

KATHMANDU, May 28: The testimony of three defendants has ended at Kathmandu District Court. The testimony of the three was taken by the bench of Justice Prem Prasad Neupane. The three defendants who are accused of being involved in the fraudulent business of making Nepalese into Bhutanese refugees are Laxmi Maharjan,

Ratopati English बैशाख २०८०

Fake Bhutanese refugee case: Testimony of additional accused today

KATHMANDU, May 28: The testimony of the accused involved in the fake Bhutanese refugee case is continuing today as well. The testimony of the accused will continue in bench number 25 of the Kathmandu District Court, which is the bench of Justice Prem Prasad Neupane. The testimon

Ratopati English बैशाख २०८०

Fake Bhutanese refugee case: Testimony of arrested starts

KATHMANDU, May 26: Testimony of the defendants has begun in the District Court Kathmandu in the fake Bhutanese refugee case. The testimony of the defendants has begun on Friday. The testimony of Keshav Dulal and Sagar Rai will be taken today. A case had been filed in the D

Ratopati English बैशाख २०८०

Fake Bhutanese refugee case: Case registered with 4 charges

KATHMANDU, May 24: The government attorney's office registered the fraud case of sending Nepalese to America as fake Bhutanese refugees in the District Court Kathmandu on Wednesday. The case has been registered with 4 different charges, namely, fraud, corruption, organized a

Ratopati English बैशाख २०८०

Fake Bhutanese refugee case: Custody extension of 16 arrested by 2 days

KATHMANDU, May 23: District Court Kathmandu has extended the custody of the 16 arrested in the fake Bhutanese refugee case. After the deadline was over for those in custody, the Police presented the 16 arrested to the Court on Tuesday, and the court permitted the District Police

Ratopati English बैशाख २०८०

Fake Bhutanese refugee case: Decision not to submit investigation report today

KATHMANDU, May 17: The district government attorney's office had instructed the police to submit the investigation report on the fake Bhutanese refugee case by Wednesday evening. District Government Attorney's Office Chief Achyutmani Neupane had given this instruction on May 14. However, the investigation rep

Ratopati English बैशाख २०८०