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16 arrested being taken to court for another remand extension today

Rayamajhi, Khand and Pandey may be investigated for 60 more days

KATHMANDU, May 23: The police have submitted an investigation report to the District Government Attorney’s Office, alleging that former deputy prime minister Top Bahadur Rayamajhi, former home minister Bal Krishna Khand, secretary Tek Narayan Pandey (the then home secretary) were involved in the case of swindling money from Nepali citizens promising to send them to the US as fake Bhutanese refugees.

Fake Bhutanese Refugee Scam: Judicial custody of 16 accused remanded for three more days

KATHMANDU, May 22: The police have got permission to keep in judicial custody the 16 persons arrested in connection with a fake Bhutanese refugee scam for three more days.

The high-profiles who appeared on the investigation radar but were not prosecuted

Police investigation report prepared

KATHMANDU, May 21: The police have prepared a report after investigating high-profile individuals in the fake Bhutanese refugee scam. The police report includes statements of the victims as well as middlemen arrested by the police and some bounced cheques and SMS as evidence. The police report also made a startling revelation that a report prepared by a task force led by Bal Krishna Panthi was fake.

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