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Police, attorney in a rush to file charges in refugee scam

As per the law, all 32 accused must be tried in court by Wednesday, but investigators have yet to conclude probe. ....

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Police to submit investigation report to District Government Attorney's Office today

KATHMANDU, May 22: Kathmandu Police Range Kathmandu is preparing to submit its investigation report to the district attorney's office today on the case of frauding Nepalis in the name of sending them to the US as fake Bhutanese refugees. ....

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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. ....

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

KATHMANDU, MAY 22: Nepal Police is being praised for detaining “high profile” people in connection with the fake Bhutanese refugee scam. ....

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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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