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DMLI and CIAA ensnare those who came out of prison by posting bail in fake Bhutanese refugee scam

KATHMANDU, Dec 4: According to the order of the Patan High Court in the case of the fake Bhutanese refugees scam, four people who were freed from prison after paying bail amounts to the Kathmandu District Court have been sent to the Department of Money Laundering Investigation (DMLI).

Haribhakta maharjanAshish budhathokiLalit kumarSandeep rayamajhiDepartment of money laundering investigationHaj committee shamsher mianPatan high courtKathmandu district courtDistrict police range tekuMoney laundering investigationHome ministerJagannath dewal jailer lalit kumar basnetRam sharanFake bhutanese refugee scamNline news nepalEpal news

VIPs seek redress in Patan High Court against district court s order - myRepublica - The New York Times Partner, Latest news of Nepal in English, Latest News Articles

VIPs seek redress in Patan High Court against district court s order - myRepublica - The New York Times Partner, Latest news of Nepal in English, Latest News Articles
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Sanu bhandariShamsher miyaMandira shahiPrem prasad neupaneLalita niwasHariprasad paudelKeshav tuladharTek nath rijalKeshav dulalSandesh sharmaMahendranath upadhyayaIndrajit raiHaribhakta maharjanSagar raiGovinda kumar chaudharySandeep rayamajhi