May 21, 2026 05:45 am (IST)
Follow us:
facebook-white sharing button
twitter-white sharing button
instagram-white sharing button
youtube-white sharing button
Twisha Sharma death mystery deepens as crucial evidence ‘not shared’ during autopsy: Report | Balcony Smiles, Colosseum Walks and ‘Melodi’ Magic: Modi-Meloni Chemistry Has The Internet Swooning Again | Big relief signal for Umar Khalid, Sharjeel Imam? Supreme Court questions earlier bail denial | Left era ends in Kerala! V.D. Satheesan takes oath as CM after UDF’s massive comeback | Drone strike near UAE nuclear plant sparks panic—India calls it a ‘dangerous escalation' | Kathak to Garba: Indian diaspora stuns PM Modi with grand welcome in Amsterdam | ‘Geography or history’: Indian Army chief issues blunt warning to Pakistan over terror support | India, UAE ink key energy deals during Modi’s visit amid West Asia tensions | ‘There can be no better Bengal CM’: Mithun Chakraborty praises Suvendu Adhikari | PM Modi adviser Sanjeev Sanyal frontrunner for Bengal Finance Minister: Report
Nepali
Image: Pixabay

Chinese-linked fraudulent activities: Two Nepali citizens arrested

| @indiablooms | Jun 25, 2023, at 12:16 am

Police have arrested two Nepali people for luring people with job opportunities, sending them to Laos, and engaging them in fraudulent activities, media reports said.

A police investigation later revealed that Nepali and Chinese were involved in the fraud.

Among those arrested are 25-year-old Padam Nepali from Kalikot, currently residing in Nagarjuna Municipality, Kathmandu, and 38-year-old Shyam Kumar Tamang from Nuwakot, currently residing in Gokarneshwar Municipality-4, reports Epardafas.

The Human Trafficking Investigation Bureau of the police arrested the duo earlier.

According to the spokesperson of the Bureau, Superintendent of Police (SP) Krishna Prasad Pangeni, they lured the two men to Laos with lucrative jobs, the news portal reported.

On November 22, 2022, the two men were send from Kathmandu to Kolkata, passing through Thailand towards the Golden Triangle in Laos, where they were taken hostage in a special economic zone.

It has been revealed that the two hostages were forced to invest in crypto-currencies and stocks through online fraud, traps.

According to the police, additional investigation has been started against the arrested persons from the Kathmandu District Court with a deadline of 5 days, the news portal reported.

The victims were returned to Nepal after about 5 months with the help of the consular office in Laos.

It has been revealed that Padam Nepali, who was arrested in the police investigation, has a good knowledge of Chinese language and that he works as a language translator for Chinese companies in Nepal, Laos, Cambodia, Myanmar and other countries.

Support Our Journalism

We cannot do without you.. your contribution supports unbiased journalism

IBNS is not driven by any ism- not wokeism, not racism, not skewed secularism, not hyper right-wing or left liberal ideals, nor by any hardline religious beliefs or hyper nationalism. We want to serve you good old objective news, as they are. We do not judge or preach. We let people decide for themselves. We only try to present factual and well-sourced news.

Support objective journalism for a small contribution.