BIRATNAGAR, June 1: Morang District Court has sent Senior Superintendent of Police (SSP) Shyam Khatri, one of the prime accused in gold smuggling at Tribhuvan International Airport, to judicial custody Thursday, following preliminary hearings over his involvement.
KATHMANDU, Dec 29: Nepal Police on Tuesday night arrested real estate entrepreneur Sudhir Basnet, who was absconding since August 2014 after the Supreme Court convicted him of defrauding several individuals, financial institutions and companies. Basnet is also the promoter of Oriental Cooperatives.
KATHMANDU, Dec 28: Real estate entrepreneur Sudhir Basnet, who was on the wanted list of Police has been arrested from Dhapashi on Tuesday evening. Basnet had been absconding after being accused of many fraud cases.
KATHMANDU, July 20: The Central Investigation Bureau (CIB) of Nepal Police on Monday arrested an absconding fraudster who was convicted by the District Court Kathmandu about 12 years ago on the charge of duping a woman by using fake notes to pay the debt he owed to her.