The government has published the names of individuals involved in foreign employment fraud between over the period of one month.
The Department of Foreign Employment identified 352 individuals linked to such scams between March 1 and March 31, 2026.
Cases have been filed against them.
| S.N. | Case No. | Case Registration Date | Defendants | Gender | Local Level | Destination Country | Amount Defrauded | Total Amount | Compensation Amount |
|---|
| 1 | 3225 | 2082-11-17 | Hari Prasad Lowa, Dinesh Kumar Limbu, Lek Maya Pandey | Male | Ratuwamai Municipality | Romania | 793,000.00 | 396,500.00 | 1,189,500.00 |
| 2 | 3223 | 2082-11-17 | Anurudh Kumar Chaudhary | Male | Bharatpur Metropolitan City | Serbia | 50,000.00 | 25,000.00 | 75,000.00 |
| 3 | 3222 | 2082-11-17 | Suhana Gurung, Ravi Bikram Singh Thakuri | Male | Kathmandu Metropolitan City | Azerbaijan | 650,000.00 | 325,000.00 | 975,000.00 |
| 4 | 3221 | 2082-11-17 | Kamaldin Mukeri | Male | Tulsipur Sub-Metropolitan City | Canada | 1,000,000.00 | 500,000.00 | 1,500,000.00 |
| 5 | 3215 | 2082-11-17 | Bir Bahadur Khadka | Male | Chainpur Municipality | Canada | 1,800,000.00 | 900,000.00 | 2,700,000.00 |
| 6 | 3210 | 2082-11-17 | Rajesh Tharu | Male | Kathmandu Metropolitan City | Croatia | 667,000.00 | 333,500.00 | 1,000,500.00 |
| 7 | 3220 | 2082-11-17 | Mabendra Tumbaha | Male | Kathmandu Metropolitan City | Turkey / Czech Republic | 270,000.00 | 135,000.00 | 405,000.00 |
| 8 | 3219 | 2082-11-17 | Shekhar Khadka | Male | Bhaktapur Municipality | Bulgaria | 240,000.00 | 120,000.00 | 360,000.00 |
| 9 | 3218 | 2082-11-17 | Jit Bahadur Thapa, Nabu Ghimire | Male | Butwal Sub-Metropolitan City | Canada | 2,215,000.00 | 1,107,500.00 | 3,322,500.00 |
| 10 | 3217 | 2082-11-17 | Bhuvan Bahadur Shahi, Kumbha Bahadur Shahi | Male | — | UK | 163,000.00 | 81,500.00 | 244,500.00 |
| 11 | 3216 | 2082-11-17 | Bir Bahadur Darlami, Mandira Rai | Male | Kathmandu Metropolitan City | — | — | — | — |
| 12 | 3214 | 2082-11-17 | Rajendra Damai, Moti Ram Devkota | Male | Kathmandu Metropolitan City | Croatia / Slovakia | 490,000.00 | 245,000.00 | 735,000.00 |
| | | | | | | 435,000.00 | 217,500.00 | 652,500.00 |
| 13 | 3213 | 2082-11-17 | Sabik Rai, Shiva Prasad Pal | Male | Bagmati Rural Municipality | Qatar | 510,000.00 | 255,000.00 | 765,000.00 |
| 14 | 3211 | 2082-11-17 | Regina Magar, Chandra Kumar Magar | Male | Kerabari Rural Municipality | Greece | 2,726,000.00 | 1,363,000.00 | 4,089,000.00 |
| 15 | 3209 | 2082-11-17 | Badri Silwal, Kedar Prasad Silwal | Male | Kathmandu Metropolitan City | Slovakia | 8,500,000.00 | 4,250,000.00 | 12,750,000.00 |
| 16 | 3212 | 2082-11-17 | Umesh Kumar Rai, Snagita Devi | Male | — | Malaysia | 417,500.00 | 208,750.00 | 626,250.00 |
| 17 | 3207 | 2082-11-17 | Sarita Basnet, Roshani Puri, Shyam Chaudhary, Kunal Niroula, Kavita Thakuri, Sis Raj Sambamphe, Sabina Limbu | Male | Kathmandu Metropolitan City | Cyprus | 2,500,000.00 | 1,250,000.00 | 3,750,000.00 |
| S.N. | Case No. | Case Registration Date | Defendants | Gender | Local Level | Destination Country | Amount Defrauded | Total Amount | Compensation Amount |
|---|
| 18 | 3230 | 2082-11-17 | Ravi Bikram Singh, Ram Prabhu Shah | Male | Kathmandu Metropolitan City | Azerbaijan | 2,444,200.00 | 1,222,100.00 | 3,666,300.00 |
| 19 | 3231 | 2082-11-17 | Dolendra Karki | Male | Konjyosom Rural Municipality | UK | 200,000.00 | 100,000.00 | 300,000.00 |
| 20 | 3094 | 2082-11-17 | Pradip Wali, Sabina Basnet Puri, Lal Prasad Dhakal, Bipan Sunar | Male | Baijanath Rural Municipality | Georgia | 390,000.00 | 195,000.00 | 585,000.00 |
| 21 | 3229 | 2082-11-17 | Dikila Shrestha | Male | Itahari Sub-Metropolitan City | Australia | 1,060,000.00 | 530,000.00 | 1,590,000.00 |
| 22 | 3228 | 2082-11-17 | Safudin Mia, Salsar Khan | Male | Kathmandu Metropolitan City | Luxembourg | 550,000.00 | 275,000.00 | 825,000.00 |
| 23 | 3224 | 2082-11-17 | Dipendra Prasad Yadav, Aditya Kumar Jha, Sunita Gautam, Bikash Gupta | Male | Hetauda Sub-Metropolitan City | Dubai | 451,000.00 | 225,500.00 | 676,500.00 |
| 24 | 3226 | 2082-11-17 | Jagat Guru Upadhyay | Male | Bhimad Municipality | Lithuania | 200,000.00 | 100,000.00 | 300,000.00 |
| 25 | 3227 | 2082-11-17 | Vinod Lohar | Male | Kharpunath Rural Municipality | Romania | 200,200.00 | 100,100.00 | 300,300.00 |
| 26 | 3232 | 2082-11-17 | Sahar Ansari | Male | Bahradashi Rural Municipality | Dubai | 500,000.00 | 250,000.00 | 750,000.00 |
| 27 | 3235 | 2082-11-17 | Goma Karki, Tularam Karki, Dipak Kumar Karki, Devendra Karki, Jagat Raut, Ram Kumar, Netra Bahadur Shrestha | Male | Bhaktapur Municipality | Canada | 4,728,700.00 | 2,364,350.00 | 7,093,050.00 |
| 28 | 3236 | 2082-11-17 | Dipesh Karki, Bishal Acharya | Male | Kathmandu Metropolitan City | Greece | — | — | — |
| 29 | 3234 | 2082-11-17 | Jivan Bohora, Bhavan Bohora, Bisimta Sapkota, Anita Limbu | Female / Male | Sundarharaicha Municipality | Spain | — | — | — |
| 30 | 3245 | 2082-11-17 | Isad Mansur, Mahid Mansuri, Priti Shah | Female / Male | Arnama Rural Municipality | Canada | 1,132,000.00 | 2,095,500.00 | 3,227,500.00 |
| 31 | 3246 | 2082-11-17 | Purna Bahadur Magar, Samir Rana Magar | Male | Kathmandu Metropolitan City | Belarus | 900,000.00 | 450,000.00 | 1,350,000.00 |
| 32 | 3244 | 2082-11-25 | Nirmal Dhakal | Male | Byas Municipality | Dubai | 280,000.00 | 140,000.00 | 420,000.00 |
| 33 | 3241 | 2082-11-25 | Bishal Sapkota, Biswas Sapkota, Mohan Sharma | Male | Gaidakot Municipality | Serbia / Ireland | 1,519,000.00 | 759,500.00 | 2,278,500.00 |
| 34 | 3248 | 2082-11-25 | Shankar Tamang | Male | Triyuga Municipality | Lithuania | 250,000.00 | 125,000.00 | 375,000.00 |
| S.N. | Case No. | Case Registration Date | Defendants | Gender | Local Level | Destination Country | Amount Defrauded | Total Amount | Compensation Amount |
|---|
| 35 | 3008 | 2082-11-04 | Ram Bahadur Darji | Male | Mai Municipality | Slovakia | 400,000.00 | 200,000.00 | 600,000.00 |
| 36 | 3040 | 2082-11-05 | Ghanshyam Bhandari, Anjana Guragai, Durga Adhikari | Male | Hetauda Sub-Metropolitan City | Japan | 1,502,000.00 | 751,000.00 | 2,253,000.00 |
| 37 | 3016 | 2082-11-04 | Savin Prakash Danuwar, Binita Thapa, Hom Bahadur Rai | Male | Kathmandu Metropolitan City | Albania | 2,265,000.00 | 1,132,500.00 | 3,397,500.00 |
| 38 | 3033 | 2082-11-05 | Niranjan Rokaya | Male | Gaumul Rural Municipality | Slovakia | 200,000.00 | 100,000.00 | 300,000.00 |
| 39 | 3239 | 2082-11-25 | Lakman Rai | Male | Bungl Municipality | Dubai | 100,000.00 | 50,000.00 | 150,000.00 |
| 40 | 3240 | 2082-11-25 | Uttam Kumar Shrestha, Mina Kumar Shrestha, Gyan Bahadur Upadhyay, Saraswati Dhakal, Krishna Bahadur Adhikari, Gomta Bhattarai, Basanti Shah, Rajina B.K., Shrijana Kumari Shah, Satis Thapa, Dipendra Gautam, Vishweshwor Maharjan, Krishna Giri, Bishnu Gurung, Sunil Kumar Sapkota, Jkendra Sapkota, Suraj Baral | Male | Ramechhap Municipality | Japan | 200,000.00 | 100,000.00 | 300,000.00 |
| 41 | 3242 | 2082-11-25 | Samita Sayangtan | Male | Kamalamai Municipality | Singapore | 504,000.00 | 252,000.00 | 756,000.00 |
| 42 | 3237 | 2082-11-19 | Pramod Kumar Yadav | Male | Kathmandu Metropolitan City | Dubai | 100,000.00 | 50,000.00 | 150,000.00 |
| 43 | 3034 | 2082-11-05 | Manuj Mall | Male | Shuklagandaki Municipality | — | — | — | — |
| 44 | 3025 | 2082-11-04 | Bharat Suvedhi, Amanisha Acharya | Male | Sanni Triveni Rural Municipality | Bulgaria / Albania | 653,000.00 | 326,500.00 | 979,500.00 |
| 45 | — | — | — | — | — | — | 1,387,000.00 | 693,500.00 | 2,080,500.00 |
| 46 | 3238 | 2082-11-25 | Sara Dong Tamang, Roshini Shrestha Gurung, Roshan Thapa, Dipak Dungrel, Sanjib Joshi, Lal Bahadur Khadka, Radhika Budha, Durga Raj Giri, Ramsharan Nepali, Sanju Bhatt, Yuvak Rai | Male | Nilkantha Municipality | Canada | 5,701,000.00 | 2,850,500.00 | 8,551,500.00 |
| 47 | 3249 | 2082-11-26 | Dhurvraj Khadka, Raju K.C. | Male | Suryagadhi Rural Municipality | Greece | 470,000.00 | 235,000.00 | 705,000.00 |
| 48 | 3251 | 2082-11-26 | Jitendra Seth | Male | Tilathi Koiladi Rural Municipality | Qatar | 40,000.00 | 20,000.00 | 60,000.00 |
| 49 | 3252 | 2082-11-26 | Sabir Mohamad | Male | Kathmandu Metropolitan City | Croatia | 350,000.00 | 175,000.00 | 525,000.00 |
| S.N. | Case No. | Case Registration Date | Defendants | Gender | Local Level | Destination Country | Amount Defrauded | Total Amount | Compensation Amount |
|---|
| 50 | 3253 | 2082-11-26 | Chetan Narayan Acharya | Male | Malarani Rural Municipality | Canada | 2,700,000.00 | 1,350,000.00 | 4,050,000.00 |
| 51 | 3254 | 2082-11-26 | Rumilung Rai | Male | Kathmandu Metropolitan City | Serbia | 200,000.00 | 100,000.00 | 300,000.00 |
| 52 | 3255 | 2082-11-26 | Yamuna Yadav Rai, Sikun Sundar Lawati, Saujan Rai, Ram Jatan | Male | Sukhhipur Municipality | Germany | 1,675,000.00 | 837,500.00 | 2,512,500.00 |
| 53 | 3256 | 2082-11-26 | Jum Mohan Singh, Mahmad Jasim, Suraj Paswan | Male | Biratnagar Metropolitan City | Canada | 435,000.00 | 217,500.00 | 652,500.00 |
| 54 | 3257 | 2082-11-26 | Sagar Adhikari | Male | Kathmandu Metropolitan City | Bulgaria | 700,000.00 | 350,000.00 | 1,050,000.00 |
| 55 | 3258 | 2082-11-26 | Ishwori Pandey | Male | Gauradaha Municipality | France | 448,000.00 | 224,000.00 | 672,000.00 |
| 56 | 3250 | 2082-11-26 | Lung Lama, Naina Chhetri | Male | Kathmandu Metropolitan City | France | 250,000.00 | 125,000.00 | 375,000.00 |
| 57 | 3261 | 2082-11-26 | Rajesh Pokhrel | Male | Bharatpur Metropolitan City | France | 220,000.00 | 110,000.00 | 330,000.00 |
| 58 | 3260 | 2082-11-26 | Shrijan Tamang | Male | Bharatpur Metropolitan City | Portugal | 540,000.00 | 270,000.00 | 810,000.00 |
| 59 | 3263 | 2082-11-28 | Sagar Sherpa | Male | Maphya Dudhkoshi Rural Municipality | France | 2,255,000.00 | 1,127,500.00 | 3,382,500.00 |
| 60 | 3262 | 2082-11-28 | Chhatramani Bhattarai | Male | Kathmandu Metropolitan City | Albania | 394,000.00 | 197,000.00 | 591,000.00 |
| 61 | 3264 | 2082-11-28 | Bishal Khawas Rana | Male | Diktel Rupakot Majhuwagadhi Municipality | Serbia | 150,000.00 | 75,000.00 | 225,000.00 |
| 62 | 3265 | 2082-11-28 | Kanka Upadhyaya | Male | Dharan Sub-Metropolitan City | Cayman Islands | 300,000.00 | 150,000.00 | 450,000.00 |
| 63 | 3259 | 2082-11-28 | Sharmia Humagai, Bishal Khanal | Male | Bagmati Municipality | Dubai | 185,000.00 | 92,500.00 | 277,500.00 |
| 64 | 3278 | — | — | — | — | — | 0.00 | 0.00 | 0.00 |
| 65 | 3271 | 2082-11-28 | Tara Bohora, Padam Singh Aeri, Bishwash Ghale, Prakash Panth, Suraj Rizal, Suraj Shrestha, Jivas Khati | Male | Bidur Municipality | Cayman Islands | 1,904,000.00 | 952,000.00 | 2,856,000.00 |
| 66 | 3266 | 2082-11-28 | Jiten Pariyar | Male | Sunwal Municipality | Portugal | 600,000.00 | 300,000.00 | 900,000.00 |
| S.N. | Case No. | Case Registration Date | Defendants | Gender | Local Level | Destination Country | Amount Defrauded | Total Amount | Compensation Amount |
|---|
| 67 | 3275 | 2082-11-28 | Ishwori Pandey, Zikrullah Mia | Male | Gauradaha Municipality | France | 490,000.00 | 245,000.00 | 735,000.00 |
| 68 | 3267 | 2082-11-28 | Bhupendra Khadka | Male | Ajaymeru Rural Municipality | Serbia | 700,000.00 | 350,000.00 | 1,050,000.00 |
| 68 | 3273 | 2082-11-28 | Subash Karki, Pushparaj Karki | Male | Champadevi Rural Municipality | Greece | 700,600.00 | 350,300.00 | 1,050,900.00 |
| 70 | 3269 | 2082-11-28 | Ishwori Pandey | Male | Gauradaha Municipality | France | 270,000.00 | 135,000.00 | 405,000.00 |
| 71 | 3270 | 2082-11-28 | Neha Adhikari | Female | Kathmandu Metropolitan City | Singapore | 142,000.00 | 71,000.00 | 213,000.00 |
| 72 | 3280 | 2082-11-28 | Govind Raj Dahal | Male | Kathmandu Metropolitan City | Germany | 1,335,000.00 | 667,500.00 | 2,002,500.00 |
| 73 | 3282 | 2082-11-28 | Vijay Dhakal, Surendra Basnet, Ranjit Tamang | Male | Kathmandu Metropolitan City | Japan | 804,600.00 | 402,300.00 | 1,206,900.00 |
| 74 | 3284 | 2082-11-28 | Kumari Magar Tamang | Male | Kathmandu Metropolitan City | Portugal | 400,000.00 | 200,000.00 | 600,000.00 |
| 75 | 3286 | 2082-11-28 | Sita Tharu | Male | Baijanath Rural Municipality | Malaysia | 139,820.00 | 69,910.00 | 209,730.00 |
| 76 | 3285 | 2082-11-28 | Saroj Shrestha | Male | Kathmandu Metropolitan City | Slovakia | 50,000.00 | 25,000.00 | 75,000.00 |
| 77 | 3281 | 2082-11-28 | Shyam Singh Bist | Male | Godavari Municipality | Cayman Islands | 529,000.00 | 264,500.00 | 793,500.00 |
| 78 | 3279 | 2082-11-28 | Gyanu Shrestha | Male | Kathmandu Metropolitan City | Dubai | 249,000.00 | 124,500.00 | 373,500.00 |
| 79 | 3272 | 2082-11-28 | Jyoti Gurung | Male | Maphya Dudhkoshi Rural Municipality | Croatia | 248,600.00 | 124,300.00 | 372,900.00 |
| 80 | 3268 | 2082-11-28 | Mankeshar Gurung | Male | Kathmandu Metropolitan City | Dubai | 100,000.00 | 50,000.00 | 150,000.00 |
| 81 | 3233 | 2082-11-28 | Sanjay Chaudhary, Dipak Bastola | Male | Kathmandu Metropolitan City | France | 913,200.00 | 456,600.00 | 1,369,800.00 |
| 82 | 3274 | 2082-11-28 | Sita Tharu | Male | Baijanath Rural Municipality | Malaysia | 250,000.00 | 125,000.00 | 375,000.00 |
| 83 | 3276 | 2082-11-28 | Umesh Bahadur Chand | Male | Melouli Municipality | Maldives | 650,000.00 | 325,000.00 | 975,000.00 |
| S.N. | Case No. | Case Registration Date | Defendants | Gender | Local Level | Destination Country | Amount Defrauded | Total Amount | Compensation Amount |
|---|
| 84 | 3287 | 2082-11-28 | Sita Tharu | Male | Baijanath Rural Municipality | Malaysia | 125,000.00 | 62,500.00 | 187,500.00 |
| 85 | 3283 | 2082-11-28 | Rabi Bikram Singh Thakuri | Male | Kathmandu Metropolitan City | Azerbaijan | 2,100,000.00 | 1,050,000.00 | 3,150,000.00 |
| 86 | 3292 | 2082-11-29 | Tilak Ram Budha | Male | Tulsipur Sub-Metropolitan City | Croatia | 300,000.00 | 150,000.00 | 450,000.00 |
| 87 | 3294 | 2082-11-29 | Man Bahadur Karki | Male | Bhanu Municipality | New Zealand | 157,700.00 | 78,850.00 | 236,550.00 |
| 88 | 3291 | 2082-11-29 | Sagar Singh Negi, Bipin Singh Bist | Male | Melouli Municipality | Japan | 362,500.00 | 181,250.00 | 543,750.00 |
| 89 | 3297 | 2082-11-29 | Bijnan Kumar Shyangbo, Krishna Prasad Sapkota | Male | Kathmandu Metropolitan City | Korea | 980,000.00 | 490,000.00 | 1,470,000.00 |
| 90 | 3295 | 2082-11-29 | Bahadur Karki | Male | Diktel Rupakot Majuwa Gadhi Municipality | New Zealand | 800,000.00 | 400,000.00 | 1,200,000.00 |
| 91 | 3290 | 2082-11-29 | Kavi Raj Sipkhana | Male | Kathmandu Metropolitan City | Romania | 25,000.00 | 12,500.00 | 37,500.00 |
| 92 | 3293 | 2082-11-29 | Shankar Tamang | Male | Bhaktapur Municipality | Lithuania | 250,000.00 | 125,000.00 | 375,000.00 |
| 93 | 3288 | 2082-11-29 | Rajendra Kumar Tiwari, Kalpana Kumari Sharma Tiwari | Male | Kathmandu Metropolitan City | Serbia | 1,450,000.00 | 725,000.00 | 2,175,000.00 |
| 94 | 3310 | 2082-11-29 | Vinod Khatri, Apsara Dhakal | Male | Dhunibensi Municipality | Maldives | 350,000.00 | 175,000.00 | 525,000.00 |
| 95 | 3298 | 2082-11-29 | Surendra Pandey | Male | Kathmandu Metropolitan City | Japan | 705,000.00 | 352,500.00 | 1,057,500.00 |
| 96 | 3299 | 2082-11-29 | Ramanand Chaudhary | Male | Triyuga Municipality | Denmark | 650,000.00 | 325,000.00 | 975,000.00 |
| 97 | 3309 | 2082-12-01 | Naraun Kumar Khadka, Prem Puri, Benu Shrestha | Male | Solududhkunda Municipality | Germany | 1,100,000.00 | 550,000.00 | 1,650,000.00 |
| 98 | 3307 | 2082-12-01 | Devendra Kumal | Male | Pokhara Metropolitan City | Malta | 800,000.00 | 400,000.00 | 1,200,000.00 |
| 99 | 3308 | 2082-12-01 | Bir Bahadur Gurung, Sushma Singh Gharti, Khambu Prasad Giri | Male | Kathmandu Metropolitan City | Korea | 795,000.00 | 397,500.00 | 1,192,500.00 |
| S.N. | Case No. | Case Registration Date | Defendants | Gender | Local Level | Destination Country | Amount Defrauded | Total Amount | Compensation Amount |
|---|
| 100 | 3306 | 2082-12-01 | Goma Karki, Cyrus Tamang, Bal Kumari Karki, Sonia Thapa, Sujan Subba, Kopila Thapa, Manoj Samba Limbu, Urmila Rai, Anil Kumar Mandal | Male | Damak Municipality | Canada | 2,666,500.00 | 1,333,250.00 | 3,999,750.00 |
| 101 | 3305 | 2082-12-01 | Vinod Khatri | Male | Dhunibensi Municipality | Maldives | 3,000,000.00 | 1,500,000.00 | 4,500,000.00 |
| 102 | 3303 | 2082-12-01 | Sajiv Rai | Male | Temkemayung Rural Municipality | Cayman Islands | 200,000.00 | 100,000.00 | 300,000.00 |
| 103 | 3317 | 2082-12-01 | Madhu Timalsina Adhikari | Male | Pokhara Metropolitan City | Romania | 900,000.00 | 450,000.00 | 1,350,000.00 |
| 104 | 3318 | 2082-12-01 | Shishir Pahari | Male | Pokhara Metropolitan City | Romania | 1,173,970.00 | 586,985.00 | 1,760,955.00 |
| 105 | 3311 | 2082-12-01 | Dipak Raj Bajgai, Saraswati Nyaupane Bajgai | Male | Kathmandu Metropolitan City | Qatar | 395,000.00 | 197,500.00 | 592,500.00 |
| 106 | 3312 | 2082-12-01 | Chetraj Kuwar | Male | Janaki Rural Municipality | Azerbaijan | 650,000.00 | 325,000.00 | 975,000.00 |
| 107 | 3313 | 2082-12-01 | Poonam Khatri, Keshav Raj Bastola | Male | Bharatpur Metropolitan City | – | 500,000.00 | 250,000.00 | 750,000.00 |
| 108 | 3314 | 2082-12-01 | Raj Kumar Lamsal | Male | Kathmandu Metropolitan City | Croatia | 376,000.00 | 188,000.00 | 564,000.00 |
| 109 | 3316 | 2082-12-01 | Anil Danai, Prabhatmani Paudel | Male | Kathmandu Metropolitan City | Australia | 350,000.00 | 175,000.00 | 525,000.00 |
| 110 | 3300 | 2082-12-01 | Bhim Bahadur Shahi, Kiran Tamrakar | Male | Malarani Rural Municipality | Germany | 300,000.00 | 150,000.00 | 450,000.00 |
| 111 | 3301 | 2082-12-01 | Bhim Bahadur Shahi, Santosh Bohor | Male | Phungling Municipality | Georgia | 220,000.00 | 110,000.00 | 330,000.00 |
| 112 | 3323 | 2082-12-01 | – | – | – | – | 0.00 | 0.00 | 0.00 |
| 113 | 3328 | 2082-12-02 | Mahmad Ale Mia, Tinkila Begum Mia | Male | Putalibazar Municipality | Azerbaijan | 851,000.00 | 425,500.00 | 1,276,500.00 |
| 114 | 3332 | 2082-12-02 | Om Prakash Bhatt | Male | Bhaktapur Municipality | Croatia | 125,000.00 | 62,500.00 | 187,500.00 |
| 115 | 3327 | 2082-12-02 | Govind Prasad Niraula | Male | Arjunchaupari Rural Municipality | Albania | 580,000.00 | 290,000.00 | 870,000.00 |
| S.N. | Case No. | Case Registration Date | Defendants | Gender | Local Level | Destination Country | Amount Defrauded | Total Amount | Compensation Amount |
|---|
| 116 | 3322 | 2082-12-02 | Paras Budha | Male | Annapurna Rural Municipality | Dubai | 292,000.00 | 146,000.00 | 438,000.00 |
| 117 | 3319 | 2082-12-02 | Saroj Pokhrel, Shrijana Shrestha | Male | Sundarharaicha Municipality | Maldives | 250,000.00 | 125,000.00 | 375,000.00 |
| 118 | 3324 | 2082-12-02 | Madhu Timalsina Adhikari | Male | Pakhribas Municipality | Romania | 250,000.00 | 125,000.00 | 375,000.00 |
| 119 | 3329 | 2082-12-02 | Sachin KC | Male | Myagde Rural Municipality | Portugal | 730,000.00 | 365,000.00 | 1,095,000.00 |
| 120 | 3337 | 2082-12-02 | Susma Bhandari | Male | Kamal Rural Municipality | Czech Republic | 535,000.00 | 267,500.00 | 802,500.00 |
| 121 | 3334 | 2082-12-02 | Himansu Rana | Male | Kathmandu Metropolitan City | Poland | 200,000.00 | 100,000.00 | 300,000.00 |
| 122 | 3335 | 2082-12-02 | Rakesh Kumar Chaudhary | Male | Dhangadhimai Municipality | Dubai | 280,000.00 | 140,000.00 | 420,000.00 |
| 123 | 3339 | 2082-12-02 | Gopal Shrestha | Male | Gauradah Municipality | Dubai | 290,000.00 | 145,000.00 | 435,000.00 |
| 124 | 3338 | 2082-12-02 | Vinod Das Tatma, Rabina Gharti Magar | Male | Ghorahi Sub-Metropolitan City | Dubai | 189,600.00 | 94,800.00 | 284,400.00 |
| 125 | 3315 | 2082-12-02 | Krishna Raj Tiwari, Mohan Sharma | Male | Kathmandu Metropolitan City | Ireland | 215,000.00 | 107,500.00 | 322,500.00 |
| 126 | 3333 | 2082-12-02 | Khem Bahadur Basnet, Navaraj Simkhada | Male | Kathmandu Metropolitan City | Greece | 1,640,000.00 | 820,000.00 | 2,460,000.00 |
| 127 | 3940 | 2082-12-02 | Gopal Shrestha, Rojita Shrestha | Male | Gauradah Municipality | Dubai | 670,000.00 | 335,000.00 | 1,005,000.00 |
| 128 | 3344 | 2082-12-02 | Pushkar Basnet | Male | Jiri Municipality | Australia | 500,000.00 | 250,000.00 | 750,000.00 |
| 129 | 3343 | 2082-12-02 | Ishwor Gharti | Male | Kathmandu Metropolitan City | UK | 5,156,700.00 | 2,578,350.00 | 7,735,050.00 |
| 130 | 3345 | 2082-12-02 | Sima Basyal Ghimire | Male | Ghorahi Sub-Metropolitan City | Dubai | 350,000.00 | 175,000.00 | 525,000.00 |
| 131 | 3346 | 2082-12-02 | Hari Krishna Pariyar | Male | Shivapuri Rural Municipality | Azerbaijan | 9,800,000.00 | 4,900,000.00 | 14,700,000.00 |
| 132 | 3325 | 2082-12-02 | Delhi Bahadur Ghale, Balram Pariyar | Male | Shivapuri Rural Municipality | Croatia | 1,650,000.00 | 825,000.00 | 2,475,000.00 |
| S.N. | Case No. | Case Registration Date | Defendants | Gender | Local Level | Destination Country | Amount Defrauded | Total Amount | Compensation Amount |
|---|
| 133 | 3342 | 2082-12-02 | Prashant Paudel, Prajwal Prasai | Male | Arjundhara Municipality | Dubai | 500,000.00 | 250,000.00 | 750,000.00 |
| 134 | 3336 | 2082-12-02 | Taraman Khadka, Devka Khadka, Divash Khadka, Dip Nagaroti, Suresh Sunuwar, Mitraka Thapa, Lalit Kumar Chaudhary, Raju Lama, Maniram Pandey, Chahindka Adhikari | Male | Kathmandu Metropolitan City | Serbia | 7,121,000.00 | 3,560,500.00 | 10,681,500.00 |
| 135 | 3331 | 2082-12-02 | Goma Karki, Tulam Karki | Male | Pathivara Yangwarak Rural Municipality | Canada | 833,500.00 | 416,750.00 | 1,250,250.00 |
| 136 | 3330 | 2082-12-02 | Niraj Thapa Chhetri | Male | Kathmandu Metropolitan City | Japan | 100,000.00 | 50,000.00 | 150,000.00 |
| 137 | 3357 | – | – | – | – | – | 0.00 | 0.00 | 0.00 |
| 138 | 3368 | – | – | – | – | – | 0.00 | 0.00 | 0.00 |
| 139 | 3352 | 2082-12-03 | Krishna B.K., Sharmila B.K. | Male | Susta Rural Municipality | Dubai | 325,000.00 | 162,500.00 | 487,500.00 |
| 140 | 3348 | 2082-12-03 | Top Bahadur Thapa | Male | Chaukune Rural Municipality | Mauritius | 1,682,350.00 | 841,175.00 | 2,523,525.00 |
| 141 | 3367 | 2082-12-03 | Dhan Shyam Rai, Lomina Rai, Amrita B.K., Mohan Singh B.K., Vishal Tiwari | Male | Janakpurdham Sub-Metropolitan City | Dubai | 241,400.00 | 120,700.00 | 362,100.00 |
| 142 | 3366 | 2082-12-03 | Moj Raj Bagle | Male | Tarkeshwor Rural Municipality | Spain | 300,000.00 | 150,000.00 | 450,000.00 |
| 143 | 3372 | 2082-12-03 | Shashi Kuwar | Male | Arnma Rural Municipality | Azerbaijan | 749,000.00 | 374,500.00 | 1,123,500.00 |
| 144 | 3374 | 2082-12-03 | Krishna Gurung, Kavita Gurung | Male | Pokhara Metropolitan City | Cayman Islands | 1,970,000.00 | 985,000.00 | 2,955,000.00 |
| 145 | 3354 | 2082-12-03 | Mohammad Safik Mia | Male | Bhanu Municipality | Saudi Arabia | 210,000.00 | 105,000.00 | 315,000.00 |
| 146 | 3355 | 2082-12-03 | Kanka Upadhya Pokhrel | Male | Dharan Sub-Metropolitan City | Cayman Islands | 1,350,000.00 | 675,000.00 | 2,025,000.00 |
| 147 | 3378 | 2082-12-04 | Umesh Lamichhane | Male | Helambu Rural Municipality | Dubai | 178,000.00 | 89,000.00 | 267,000.00 |
| 148 | 3385 | 2082-12-04 | Akash Sherpa, Yam Bahadur Gaha | Male | Damak Municipality | France | 799,000.00 | 399,500.00 | 1,198,500.00 |
| 149 | 3360 | 2082-12-04 | Gaurab Oda, Keshav Bahadur Shahi, Krishna Mall | Male | Kathmandu Metropolitan City | Georgia | 2,600,000.00 | 1,300,000.00 | 3,900,000.00 |
| S.N. | Case No. | Case Registration Date | Defendants | Gender | Local Level | Destination Country | Amount Defrauded | Total Amount | Compensation Amount |
|---|
| 150 | 3373 | 2082-12-04 | Tirth Raj Niraula, Revatiprasad Ghimire, Dirja Bahadur | Both | Barbardiya Municipality | Cyprus | 891,000.00 | 445,500.00 | 1,336,500.00 |
| 151 | 3371 | 2082-12-04 | Nishan Devkota, Vijay Yak Khatri, Channu Bahadur Chhetri | Male | Jiri Municipality | Poland | 290,000.00 | 145,000.00 | 435,000.00 |
| 152 | 3302 | 2082-12-04 | Damodar Upadhya Regmi | Male | Jaljala Rural Municipality | Serbia | 100,000.00 | 50,000.00 | 150,000.00 |
| 153 | 3353 | 2082-12-04 | Asha Lavati, Ramesh Ghimire, Umakant Paudel | Male | Bharatpur Metropolitan City | Portugal | 732,750.00 | 366,375.00 | 1,099,125.00 |
| 154 | 3349 | 2082-12-04 | Basudev Bhandari, Khil Prasad Bhatt | Male | Pokhara Metropolitan City | Poland | 160,000.00 | 80,000.00 | 240,000.00 |
| 155 | 3351 | 2082-12-04 | Rameshwor Dhital, Anil Dhital | Male | Kathmandu Metropolitan City | Greece | 1,226,000.00 | 613,000.00 | 1,839,000.00 |
| 156 | 3350 | 2082-12-04 | Suresh Ghising | Male | Chaudandigadhi Municipality | Albania | 370,000.00 | 185,000.00 | 555,000.00 |
| 157 | 3347 | 2082-12-04 | Anil Kumar Sardar, Yam D. Jasim, Sanu Chaudhary | Male | Jahada Rural Municipality | Canada | 235,000.00 | 117,500.00 | 352,500.00 |
| 158 | 3356 | 2082-12-04 | Jivan Thapa, Pratibha Rana | Male | Kathmandu Metropolitan City | Dubai | 100,000.00 | 50,000.00 | 150,000.00 |
| 159 | 3383 | – | – | – | – | – | 0.00 | 0.00 | 0.00 |
| 160 | 3358 | 2082-12-04 | Finchu Lama | Male | Kathmandu Metropolitan City | Lithuania | 359,000.00 | 179,500.00 | 538,500.00 |
| 161 | 3361 | 2082-12-04 | Dhirendra Kumar Das | Male | Dewanganj Rural Municipality | Canada | 552,265.00 | 276,132.50 | 828,397.50 |
| 162 | 3369 | 2082-12-04 | Surya Mall Thakuri | Male | Pokhara Metropolitan City | Germany | 285,000.00 | 142,500.00 | 427,500.00 |
| 163 | 3362 | 2082-12-04 | Amrit Wagle, Ishwori Shrestha, Milan Kadariya | Male | Kathmandu Metropolitan City | Malta | 1,274,566.00 | 637,283.00 | 1,911,849.00 |
| 164 | 3364 | 2082-12-04 | Gopal Spkota, Lokhari Pandey | Male | Kathmandu Metropolitan City | Lithuania | 1,101,000.00 | 550,500.00 | 1,651,500.00 |
| 165 | 3365 | 2082-12-04 | Chandra Sekhar Bhandari | Male | Kathmandu Metropolitan City | United Kingdom | 200,000.00 | 100,000.00 | 300,000.00 |
| 166 | 3363 | 2082-12-04 | Chandrakala Shakya, Kumar Thapa | Male | Bhaktapur Municipality | Dubai | 100,000.00 | 50,000.00 | 150,000.00 |
| S.N. | Case No. | Case Registration Date | Defendants | Gender | Local Level | Destination Country | Amount Defrauded | Total Amount | Compensation Amount |
|---|
| 167 | 3395 | – | – | – | – | – | 0.00 | 0.00 | 0.00 |
| 168 | 3380 | 2082-12-05 | Dinesh Bahadur Shahi, Rajendra Thapa | Male | Kathmandu Metropolitan City | Croatia | 800,000.00 | 400,000.00 | 1,200,000.00 |
| 169 | 3394 | 2082-12-05 | Utam Gurung, Rita Raut | Male | Kathmandu Metropolitan City | Spain | 1,314,000.00 | 657,000.00 | 1,971,000.00 |
| 170 | 3396 | 2082-12-05 | Niran B.K., Upendra Sewa, Princi Shah, Alok Kumar Kushwaha, Sandesh Kishan | Male | Dhangadhi Sub-Metropolitan City | Belarus | 204,000.00 | 102,000.00 | 306,000.00 |
| 171 | 3388 | 2082-12-05 | Gyan Raj Subedi, Lila Dhar Paudel | Male | Pokhara Metropolitan City | – | 0.00 | 0.00 | 0.00 |
| 172 | 3387 | 2082-12-05 | Sandip Adhikari | Male | Resunga Municipality | Portugal, Romania | 1,289,000.00 | 644,500.00 | 1,933,500.00
598,000.00 |
| 173 | 3384 | 2082-12-05 | Ramesh Khadka, Ishwor Raut | Male | Kathmandu Metropolitan City | Malaysia | 585,000.00 | 292,500.00 | 877,500.00 |
| 174 | 3381 | 2082-12-05 | Hakram Raj Karki | Male | Kathmandu Metropolitan City | Poland | 395,000.00 | 197,500.00 | 592,500.00 |
| 175 | 3436 | 2082-12-09 | Pawan Basnet | Male | Bhaktapur Municipality | – | 0.00 | 0.00 | 0.00 |
| 176 | 3424 | 2082-12-09 | Jagat Ramdan, Subash Kha | Male | Kohalpur Municipality | – | 0.00 | 0.00 | 0.00 |
| 177 | 3426 | 2082-12-09 | Yam Bahadur Nepali, Suresh Bhujel | Male | Kathmandu Metropolitan City | – | 0.00 | 0.00 | 0.00 |
| 178 | 3428 | 2082-12-09 | Prabha Dhakal | Male | Meringden Rural Municipality | – | 0.00 | 0.00 | 0.00 |
| 179 | 3480 | 2082-12-09 | Lalita Nyaupane, Sudhir Kumar Aryal, Amrit Bahadur Magar, Amrit Chitragupt | Male | Kathmandu Metropolitan City | – | 0.00 | 0.00 | 0.00 |
| 180 | 3389 | 2082-12-09 | Kaji Gurung, Paijilik Gurung | Male | Panchdewal Vinayak Municipality | – | 0.00 | 0.00 | 0.00 |
| 181 | 3392 | 2082-12-09 | Bikram B.K. | Male | Kathmandu Metropolitan City | – | 0.00 | 0.00 | 0.00 |
| 182 | 3390 | 2082-12-09 | Sangita Thakre Tamang, Ramesh Shahi | Male | Kathmandu Metropolitan City | – | 0.00 | 0.00 | 0.00 |
| 183 | 3382 | 2082-12-09 | Arun Kumar Mahto, Pushpa Kumar Mahto, Anjali Kumari, Pintu Kumari Mahto, Narmada Gaire, Kamala Gautam | Male | Shitganga Municipality | Germany | 1,800,000.00 | 900,000.00 | 2,700,000.00 |
| S.N. | Case No. | Case Registration Date | Defendants | Gender | Local Level | Destination Country | Amount Defrauded | Total Amount | Compensation Amount |
|---|
| 184 | 3386 | 2082-12-05 | Robin G.R. | Male | Bharatpur Metropolitan City | Bulgaria | 155,000.00 | 77,500.00 | 232,500.00 |
| 185 | 3399 | 2082-12-05 | Laxman Paudel | Male | Shuklagandaki Municipality | Spain | 390,000.00 | 195,000.00 | 585,000.00 |
| 186 | 3391 | 2082-12-05 | Ashish Kafle, Revati Prasad Ghimire, Jyoti Nepal, Bikram Panth | Male | Kamal Rural Municipality | Cyprus | 530,000.00 | 265,000.00 | 795,000.00 |
| 187 | 3379 | 2082-12-05 | Sumitra Ghalan, Prem Singh | Male | Japan | – | 54,000.00 | 27,000.00 | 81,000.00 |
| 188 | 3472 | 2082-12-10 | Binod Bik | Male | Lalitpur Metropolitan City | Dubai | 110,000.00 | 55,000.00 | 165,000.00 |
| 189 | 3456 | 2082-12-09 | Satya Narayan Safi | Male | Kathmandu Metropolitan City | UK | 3,250,000.00 | 1,625,000.00 | 4,875,000.00 |
| 190 | 3376 | 2082-12-05 | Ashish Khokhali, Adarsh Timalsina, Subash Shrestha | Male | Sunwal Municipality | UK | 5,500,000.00 | 2,750,000.00 | 8,250,000.00 |
| 191 | 3417 | 2082-12-08 | Gobind Prasad Ghimire | Male | Bhaktapur Municipality | Greece | 600,000.00 | 300,000.00 | 900,000.00 |
| 192 | 3375 | 2082-12-05 | Ashish Khokhali, Suresh Bhandari | Male | Sunwal Municipality | UK | 3,250,000.00 | 1,625,000.00 | 4,875,000.00 |
| 193 | 3397 | 2082-12-05 | Pran Kumar Khadka, Abhishek Karki, Santosh Rai, Soligram Upadhya, Kanka Upadhya | Male | Kathmandu Metropolitan City | Cayman Islands | 1,200,000.00 | 600,000.00 | 1,800,000.00 |
| 194 | 3418 | 2082-12-08 | Sapana Lama, Ravindra Tamang | Both | Ramechhap Municipality | UK | 2,800,000.00 | 1,400,000.00 | 4,200,000.00 |
| 195 | 3393 | 2082-12-05 | Surya Bahadur B.K. | Male | Bihadi Rural Municipality | Croatia | 1,200,000.00 | 600,000.00 | 1,800,000.00 |
| 196 | 3419 | 2082-12-08 | Lok Bahadur “Pithakote” | Male | Paroha Municipality | Albania | 650,000.00 | 325,000.00 | 975,000.00 |
| 197 | 3398 | 2082-12-05 | Bhupendra Bahadur Basnet | Male | Kathmandu Metropolitan City | Slovakia | 440,000.00 | 220,000.00 | 660,000.00 |
| 198 | 3377 | 2082-12-05 | Bishnu Hari Timalsina | Male | Kathmandu Metropolitan City | Portugal | 1,300,000.00 | 650,000.00 | 1,950,000.00 |
| 199 | 3441 | 2082-12-09 | Jagmohan Singh, Aadhaarcard: Umesh Ali, Krishna Raj Tiwari, Sunil Gurung, Padam Mahat, Pawan Kumar Nyaupane, Dashrath Kumar Roy | Both | Belwari Municipality | Canada | 956,000.00 | 478,000.00 | 1,434,000.00 |
| 200 | 3435 | 2082-12-09 | Puskar Basnet | Male | Kathmandu Metropolitan City | Australia | 300,000.00 | 150,000.00 | 450,000.00 |
| S.N. | Case No. | Case Registration Date | Defendants | Gender | Local Level | Destination Country | Amount Defrauded | Total Amount | Compensation Amount |
|---|
| 201 | 3405 | 2082-12-06 | Chhabilal Bik | Male | – | Romania | 50,000.00 | 25,000.00 | 75,000.00 |
| 202 | 3433 | 2082-12-08 | Suryabahadur Khadkathoki, Ali Mia | Male | Pokhara Metropolitan City | Dubai | 160,000.00 | 80,000.00 | 240,000.00 |
| 203 | 3431 | 2082-12-08 | Dhamendra Chaudhary | Male | Karaiyamai Rural Municipality | Malaysia | 1,395,000.00 | 697,500.00 | 2,092,500.00 |
| 204 | 3412 | 2082-12-06 | Prakash Mall | Male | Madhuwan Municipality | Kyrgyzstan | 390,000.00 | 195,000.00 | 585,000.00 |
| 205 | 3439 | 2082-12-09 | Khagaraj Kadel, Narayan Bist | Male | Rapti Municipality | Japan | 505,000.00 | 252,500.00 | 757,500.00 |
| 206 | 3499 | 2082-12-11 | Vishal Thapa | Male | Barahkshetra Municipality | Spain | 237,000.00 | 118,500.00 | 355,500.00 |
| 207 | 3402 | 2082-12-06 | Chandraman Shrestha | Male | Khairahani Municipality | Slovakia | 300,000.00 | 150,000.00 | 450,000.00 |
| 208 | 3487 | 2082-12-06 | Suman Adhikari | Male | Pathari Shanishchare Municipality | France | 195,000.00 | 97,500.00 | 292,500.00 |
| 209 | 3495 | 2082-12-11 | Bikash Shyangbo, Samjhana Shyangbo | Male | Kathmandu Metropolitan City | Mauritius | 384,000.00 | 192,000.00 | 576,000.00 |
| 210 | 3440 | 2082-12-09 | Sabir Malang Quresha, Khatun Balram Prasad Sah | Both | Laxmipur Patari Rural Municipality | Greece | 1,048,000.00 | 524,000.00 | 1,572,000.00 |
| 211 | 3485 | 2082-12-11 | Dinesh Paudel | Male | Kathmandu Metropolitan City | Italy | 250,000.00 | 125,000.00 | 375,000.00 |
| 212 | 3492 | 2082-12-11 | Sunita Chapagain | Male | Bhadrapur Municipality | Azerbaijan | 170,000.00 | 85,000.00 | 255,000.00 |
| 213 | 3425 | 2082-12-08 | Harendra Giri, Jagdish Prasad Giri | Male | Dogadakedar Rural Municipality | Maldives | 600,000.00 | 300,000.00 | 900,000.00 |
| 214 | 3488 | 2082-12-08 | Suman Gurung, Sabik Rai | Male | Bharatpur Metropolitan City | Qatar | 1,205,000.00 | 602,500.00 | 1,807,500.00 |
| 215 | 3434 | 2082-12-08 | Sarita Khadka | Female | Lalitpur Metropolitan City | UK | 200,000.00 | 100,000.00 | 300,000.00 |
| 216 | 3452 | 2082-12-10 | Sagun Lama, Basanti Moktan | Male | Kathmandu Metropolitan City | UK | 3,145,000.00 | 1,572,500.00 | 4,717,500.00 |
| 217 | 3411 | 2082-12-06 | Kabindra Shrestha, Rajiv Kumar Shrestha | Male | Lalitpur Metropolitan City | Japan | 300,000.00 | 150,000.00 | 450,000.00 |
| S.N. | Case No. | Case Registration Date | Defendants | Gender | Local Level | Destination Country | Amount Defrauded | Total Amount | Compensation Amount |
|---|
| 218 | 3413 | 2082-12-06 | Bhesraj Magar | Male | Myanglung Municipality | Cyprus | 70,000.00 | 35,000.00 | 105,000.00 |
| 219 | 3410 | 2082-12-06 | Ramesh Shahi | Male | Bhaktapur Municipality | USA | 1,019,000.00 | 509,500.00 | 1,528,500.00 |
| 220 | 3400 | 2082-12-15 | Anisha Paudel, Abishek Paudel | Both | Kathmandu Metropolitan City | Cambodia | 530,000.00 | 265,000.00 | 795,000.00 |
| 221 | 3465 | 2082-12-09 | Rakdeep Tamang, Finju Lama | Male | Kathmandu Metropolitan City | Croatia | 350,000.00 | 175,000.00 | 525,000.00 |
| 222 | 3497 | 2082-12-11 | Vinod Budhathoki, Dilip Dhital, Taranidhi Kharel, Chet Bahadur Gurung, Chandika Kadriya, Kanhaiya Kumar Sonar, Sarman Tamang, Sapna Panthi, Prajwal Hamal, Yamuna Dhungel, Shivahari Thapa, Sohan Suwal, Purna Bahadur Samal, Shushila Shah, Navin Kumar Chand | Both | Bhaktapur Municipality | UK | 8,469,775.00 | 4,234,887.50 | 12,704,662.50 |
| 223 | 3486 | 2082-12-11 | Shital Prasad Yadav | Male | Kathmandu Metropolitan City | Romania | 150,000.00 | 75,000.00 | 225,000.00 |
| 224 | 3598 | 2082-12-11 | Nikesh Lamsal, Nisha Acharya | Both | Sundarharaicha Municipality | Greece | 2,519,000.00 | 1,259,500.00 | 3,778,500.00 |
| 225 | 3451 | 2082-12-09 | Anjan Bhatt | Male | Kathmandu Metropolitan City | Japan | 374,000.00 | 187,000.00 | 561,000.00 |
| 226 | 3599 | 2082-12-17 | Sharan Thapa | Male | Tripurasundari Municipality | Singapore | 2,050,000.00 | 1,025,000.00 | 3,075,000.00 |
| 227 | 3484 | 2082-12-10 | Subas Khadka | Male | Changunarayan Municipality | Spain | 240,000.00 | 120,000.00 | 360,000.00 |
| 228 | 3432 | 2082-12-08 | Roshi Giri | Female | Gulariya Municipality | Dubai | 187,000.00 | 93,500.00 | 280,500.00 |
| 229 | 3491 | 2082-12-11 | Nikhil Barahi, Dinesh Thapa | Male | Lalitpur Metropolitan City | Romania | 80,500.00 | 40,250.00 | 120,750.00 |
| 230 | 3515 | 2082-12-12 | Shivraj Karki | Male | Kathmandu Metropolitan City | Azerbaijan | 2,050,000.00 | 1,025,000.00 | 3,075,000.00 |
| 231 | 3466 | 2082-12-09 | Sabera Bade | Male | Madhyapur Thimi Municipality | – | 1,134,600.00 | 567,300.00 | 1,701,900.00 |
| 232 | 3609 | 2082-12-17 | Shivraj Karki | Male | Kathmandu Metropolitan City | Bulgaria, Azerbaijan | 627,500.00 | 313,750.00 | 941,250.00 |
| 233 | 3498 | 2082-12-11 | Hima Kardel | Male | Baglung Municipality | Japan | 1,200,000.00 | 600,000.00 | 1,800,000.00 |
| S.N. | Case No. | Case Registration Date | Defendants | Gender | Local Level | Destination Country | Amount Defrauded | Total Amount | Compensation Amount |
|---|
| 234 | 3481 | 2082-12-10 | Ashish Khokhali, Adarsh Timalsina, Subash Bhandari, Shrestha, Suresh | Male | Sunsoshi Rural Municipality | UK | 4,015,000.00 | 2,007,500.00 | 6,022,500.00 |
| 235 | 3463 | 2082-12-09 | Raj Kumar Khadka | Male | Panauti Municipality | Greece | 216,000.00 | 108,000.00 | 324,000.00 |
| 236 | 3607 | 2082-12-17 | Shrijana Prasai, Geeta Parajuli | Male | Mechinagar Municipality | Spain | 732,000.00 | 366,000.00 | 1,098,000.00 |
| 237 | 3421 | 2082-12-08 | Sanjog Khadka | Male | Manhari Rural Municipality | Slovakia | 250,000.00 | 125,000.00 | 375,000.00 |
| 238 | 3422 | 2082-12-08 | Prabha Dhakal, Ram Khelwan Bahun | Both | Janaki Rural Municipality | Croatia | 750,000.00 | 375,000.00 | 1,125,000.00 |
| 239 | 3494 | 2082-12-11 | Chetraj Kuver | Male | Dogadakedar Rural Municipality | UK | 101,000.00 | 50,500.00 | 151,500.00 |
| 240 | 3454 | 2082-12-09 | Amut Adhikmari | Male | Pokhara Metropolitan City | Azerbaijan | 350,000.00 | 175,000.00 | 525,000.00 |
| 241 | 3460 | 2082-12-09 | Santosh Rai | Male | Dhankuta Municipality | Cayman Islands | 650,000.00 | 325,000.00 | 975,000.00 |
| 242 | 3449 | 2082-12-09 | Tom Kumar Thapa | Male | Chishankhugadhi Rural Municipality | Malta | 190,000.00 | 95,000.00 | 285,000.00 |
| 243 | 3477 | 2082-12-10 | Renching Muttan, Rupesh Mal, Shiv Suvedi, Surya Prakash Khejium, Dinesh Ole, Pemba Pakin | Both | Tumbeva Rural Municipality | Spain | 2,177,231.00 | 1,088,615.50 | 3,265,846.50 |
| 244 | 3459 | 2082-12-09 | Saroj Acharya | Male | Kathmandu Metropolitan City | Slovakia | 1,025,000.00 | 512,500.00 | 1,537,500.00 |
| 245 | 3478 | 2082-12-10 | Sujata Thapa Kumari, Gopal Magar, Tamang | Both | – | Croatia | 833,000.00 | 416,500.00 | 1,249,500.00 |
| 246 | 3468 | 2082-12-10 | Ajita Joshi | Male | Jayprithvi Municipality | Australia | 302,000.00 | 151,000.00 | 453,000.00 |
| 247 | 3457 | 2082-12-09 | Durga Kadel Sapkota, Sit Poon Magar | Both | Khairahani Municipality | – | 950,000.00 | 475,000.00 | 1,425,000.00 |
| 248 | 3420 | 2082-12-08 | Chetraj Kuver | Male | Kathmandu Metropolitan City | Portugal, Croatia | 150,000.00 | 75,000.00 | 225,000.00 |
| 249 | 3470 | 2082-12-08 | Jayram Bhujel, Bishal Gurung, Bishwo Gurung, Tirth Bahadur B.K, Prem Raj Regmi, Raju Shrestha | Male | Kathmandu Metropolitan City | Cayman Islands | 675,000.00 | 337,500.00 | 1,012,500.00 |
| 250 | 3467 | 2082-12-10 | Talash Pande | Male | Maulapur Municipality | Japan | 800,000.00 | 400,000.00 | 1,200,000.00 |
| S.N. | Case No. | Case Registration Date | Defendants | Gender | Local Level | Destination Country | Amount Defrauded | Total Amount | Compensation Amount |
|---|
| 251 | 3414 | 2082-12-09 | Tej Man Bist | Male | Kathmandu Metropolitan City | Mauritius | 300,000.00 | 150,000.00 | 450,000.00 |
| 252 | 3461 | 2082-12-09 | Gyan Bahadur Titung | Male | Kathmandu Metropolitan City | Serbia | 200,000.00 | 100,000.00 | 300,000.00 |
| 253 | 3462 | 2082-12-09 | Bir Bahadur Tamang, Mina Tamang | Male | Kathmandu Metropolitan City | Malta | 330,000.00 | 165,000.00 | 495,000.00 |
| 254 | 3464 | 2082-12-09 | Basanta Sen | Male | Bardaghat Municipality | Ireland | 129,150.00 | 64,575.00 | 193,725.00 |
| 255 | 3446 | 2082-12-09 | Mani Kumari Rai | Female | Bhadrapur Municipality | UK | 90,000.00 | 45,000.00 | 135,000.00 |
| 256 | 3442 | 2082-12-09 | Abhishek Mahto, Hari Prasad Humagai | Male | Banepa Municipality | Cambodia | 588,000.00 | 294,000.00 | 882,000.00 |
| 257 | 3443 | 2082-12-09 | Sumit Tharu, Buddhimaya Tharu, Nanda Basnet | Male | Duduwa Rural Municipality | Romania | 200,000.00 | 100,000.00 | 300,000.00 |
| 258 | 3453 | 2082-12-09 | Satya Narayan Safi | Male | Kathmandu Metropolitan City | UK | 3,550,000.00 | 1,775,000.00 | 5,325,000.00 |
| 259 | 3522 | 2082-12-12 | Mohammad Akwal Mia, Aisa Nisa, Alisa Khan | Both | Kathmandu Metropolitan City | Azerbaijan | 873,000.00 | 436,500.00 | 1,309,500.00 |
| 260 | 3535 | 2082-12-15 | Gobind Tamang, Elina Tamang | Both | Khaniyabas Rural Municipality | UK | 1,500,000.00 | 750,000.00 | 2,250,000.00 |
| 261 | 3573 | 2082-12-16 | Salina Tamang, Keshav Prasad Kadel | Both | Bharatpur Metropolitan City | Canada | 430,000.00 | 215,000.00 | 645,000.00 |
| 262 | 3437 | 2082-12-09 | Dip Bahadur Tamang | Male | Likhub Tamakoshi Rural Municipality | Japan | 200,000.00 | 100,000.00 | 300,000.00 |
| 263 | 3469 | 2082-12-10 | Paras Kumar Singh | Male | – | Italy | 190,000.00 | 95,000.00 | 285,000.00 |
| 264 | 3479 | 2082-12-10 | Bir Bahadur Sunar, Ghanshyam K.C, Ramesh Bahadur Sawad | Both | Laljhadi Rural Municipality | Serbia | 173,000.00 | 86,500.00 | 259,500.00 |
| 265 | 3447 | 2082-12-09 | Januka Karki | Male | Mahalaxmi Municipality | Malaysia | 1,069,000.00 | 534,500.00 | 1,603,500.00 |
| 266 | 3458 | 2082-12-09 | Ganesh Bahadur Budha, Gagan Kumari Bhandari | Both | Dhakari Rural Municipality | Australia | 300,000.00 | 150,000.00 | 450,000.00 |
| 267 | 3519 | 2082-12-12 | Roshan Acharya, Kalpana Dhungana | Both | Chandrapur Municipality | Slovenia | 455,000.00 | 227,500.00 | 682,500.00 |
| S.N. | Case No. | Case Registration Date | Defendants | Gender | Local Level | Destination Country | Amount Defrauded | Total Amount | Compensation Amount |
|---|
| 268 | 3588 | 2082-12-17 | Ekaraj Sharma | Male | Shivshatakshi Municipality | Serbia | 432,000.00 | 216,000.00 | 648,000.00 |
| 269 | 3557 | 2082-12-15 | Ramesh Khadka, Ishwor Raut, Lila Bahadur Khadka, Shyam Hari, Mahila Adhikari, Dharma B.K, Sunar | Both | Pokhara Metropolitan City | Serbia | 1,826,250.00 | 913,125.00 | 2,739,375.00 |
| 270 | 3513 | 2082-12-12 | Anish Rana Paheli | Male | Kathmandu Metropolitan City | Malaysia | 3,512.00 | 1,756.00 | 5,268.00 |
| 271 | 3561 | 2082-12-16 | Kalpana Rawat, Tularam Saud, Buddhia Chaudhary | Both | Kathmandu Metropolitan City | Qatar | 795,000.00 | 397,500.00 | 1,192,500.00 |
| 272 | 3512 | 2082-12-12 | Rupesh Muktan | Male | Hariharpurgadhi Rural Municipality | South Korea | 50,000.00 | 25,000.00 | 75,000.00 |
| 273 | 3500 | 2082-12-11 | Chandra Mohan Adhikari | Male | Sonma Rural Municipality | Latvia | 1,275,000.00 | 637,500.00 | 1,912,500.00 |
| 274 | 3506 | 2082-12-11 | Rakesh Thapa, Shankar Shrestha, Pushkar Puri | Both | Manthali Municipality | Cambodia | 989,000.00 | 494,500.00 | 1,483,500.00 |
| 275 | 3501 | 2082-12-11 | Anurodh Rizal | Male | Jaljala Rural Municipality | Lithuania | #VALUE! | #VALUE! | #VALUE! |
| 276 | 3508 | 2082-12-11 | Dipsam Shrestha | Male | Biratnagar Metropolitan City | Australia | 14,199,992.00 | 7,099,996.00 | 21,299,988.00 |
| 277 | 3510 | 2082-12-11 | Narhari Thapa, Sharda Puri | Both | Tinau Rural Municipality | Croatia | 200,000.00 | 100,000.00 | 300,000.00 |
| 278 | 3606 | 2082-12-21 | Rameshwor Dhital | Male | Dhanuji Rural Municipality | Dubai | 335,000.00 | 167,500.00 | 502,500.00 |
| 279 | 3574 | 2082-12-16 | Rajkumar Khadka | Male | Panauti Municipality | – | 50,000.00 | 25,000.00 | 75,000.00 |
| 280 | 3507 | 2082-12-11 | Waddi Lama | Male | Bhotekoshi Rural Municipality | Portugal/Azerbaijan | 300,000.00 | 150,000.00 | 450,000.00 |
| 281 | 3563 | 2082-12-16 | Durga Bahadur Lama | Male | Bahradashi Rural Municipality | Poland | 1,400,000.00 | 700,000.00 | 2,100,000.00 |
| 282 | 3560 | 2082-12-16 | Jagmohan Singh, Fuleshwari Kumar, Sada Hari Tharu, Sanjay Kumar Yadav, Dipak Mandal, Nar Kami, Rakesh Kumar Sah, Ramesh Mistry, Anil Kumar Sah, Pawan Kumar Mehta, Sagar Patel, Laxman Mochi, Rawan Kumar Kamat, Nikhil Toladi, Padki Mirak, Tapsi Das | Both | Biratnagar Metropolitan City | Canada | 3,500,000.00 | 1,750,000.00 | 5,250,000.00 |
| 283 | 3565 | 2082-12-16 | Dipesh Rawat | Male | Budhinanda Municipality | Slovakia | 364,000.00 | 182,000.00 | 546,000.00 |
| S.N. | Case No. | Case Registration Date | Defendants | Gender | Local Level | Destination Country | Amount Defrauded | Total Amount | Compensation Amount |
|---|
| 284 | 3528 | 2082-12-12 | Abdul Salam Musalman | Male | Kathmandu Metropolitan City | Fiji | 600,000.00 | 300,000.00 | 900,000.00 |
| 285 | 3527 | 2082-12-12 | Tirth Bahadur Shrestha | Male | Thori Rural Municipality | Azerbaijan | 580,000.00 | 290,000.00 | 870,000.00 |
| 286 | 3518 | 2082-12-12 | Kiran Thanet, Rozina Tamang, Prakash Raj Lamsal, Dipak Thapa | Male | Devchuli Municipality | Canada | 1,130,000.00 | 565,000.00 | 1,695,000.00 |
| 287 | 3531 | 2082-12-12 | Vishwoman Lo | Male | Hetauda Sub-Metropolitan City | Slovakia | 700,000.00 | 350,000.00 | 1,050,000.00 |
| 288 | 3546 | 2082-12-12 | Ajay Kumar Shah | Male | Balwa Municipality | Albania | 260,000.00 | 130,000.00 | 390,000.00 |
| 289 | 3596 | 2082-12-17 | Dhan Kanti Ghimire, Suraj Singh, Laxmi Thapa Karki, Jamna Devi Rana Magar | Both | Kathmandu Metropolitan City | Greece | 1,149,400.00 | 574,700.00 | 1,724,100.00 |
| 290 | 3554 | 2082-12-15 | Sone Lal Rai Yadav, Mukesh Yadav | Male | Panauti Municipality | Poland | 1,745,000.00 | 872,500.00 | 2,617,500.00 |
| 291 | 3545 | 2082-12-15 | Ramesh Khadka | Male | Kathmandu Metropolitan City | Serbia | 900,000.00 | 450,000.00 | 1,350,000.00 |
| 292 | 3553 | 2082-12-15 | Dil Narayan Shrestha, Dang Bahadur Thapa | Male | Gaidakot Municipality | Hong Kong | 5,602,000.00 | 2,801,000.00 | 8,403,000.00 |
| 293 | 3580 | 2082-12-16 | Pushpa Raj Karki, Dinesh Tamang | Male | Champadevi Rural Municipality | Greece | 450,000.00 | 225,000.00 | 675,000.00 |
| 294 | 3569 | 2082-12-16 | Chandra Bahadur Baniya | Male | Kathmandu Metropolitan City | Dubai | 270,000.00 | 135,000.00 | 405,000.00 |
| 295 | 3567 | 2082-12-16 | Upendra Kumar Shahi | Male | Kaligandaki Rural Municipality | – | 1,000,000.00 | 500,000.00 | 1,500,000.00 |
| 296 | 3562 | 2082-12-16 | Suman Bhujel | Male | Arun Rural Municipality | Singapore/Slovakia | 2,812,000.00 | 1,406,000.00 | 4,218,000.00 |
| 297 | 3533 | 2082-12-15 | Manish Rizal, Shiv Adhikari | Both | Melamchi Municipality | Cambodia | 1,900,000.00 | 950,000.00 | 2,850,000.00 |
| 298 | 3548 | 2082-12-15 | Shivraj Karki | Male | Kathmandu Metropolitan City | Croatia | 130,000.00 | 65,000.00 | 195,000.00 |
| 299 | 3537 | 2082-12-15 | Uddhab Pathak, Lekh Maya Pandey | Both | Ratuwamai Municipality | Romania | 1,000,000.00 | 500,000.00 | 1,500,000.00 |
| 300 | 3455 | 2082-12-09 | Ashish Khokhali, Tasi Lama, Gita Basyal, Ashish Lama | Both | Indrawati Rural Municipality | UK | 3,330,000.00 | 1,665,000.00 | 4,995,000.00 |
| S.N. | Case No. | Case Registration Date | Defendants | Gender | Local Level | Destination Country | Amount Defrauded | Total Amount | Compensation Amount |
|---|
| 301 | 3471 | 2082-12-10 | Suresh Sah | Male | Kalaiya Sub-Metropolitan City | Qatar | 165,700.00 | 82,850.00 | 248,550.00 |
| 302 | 3594 | 2082-12-17 | Ram Krishna Rai, Ram Bahadur Lopchan Tamang, Muskan Limbu, Chatramani Bhattarai, Samyog Rai | Both | Lalitpur Metropolitan City | Albania | 1,263,850.00 | 631,925.00 | 1,895,775.00 |
| 303 | 35970 | 2082-12-17 | Vishna KC | Female | Tulsipur Sub-Metropolitan City | Portugal | 664,400.00 | 332,200.00 | 996,600.00 |
| 304 | 3590 | 2082-12-17 | Vishnu Budhathoki, Indra Bahadur Mall | Both | Kathmandu Metropolitan City | Bulgaria | 420,000.00 | 210,000.00 | 630,000.00 |
| 305 | 3593 | 2082-12-17 | Jagmohan Singh, Gyan Bahadur Damai, Rameshwor Singh Shah, Umesh Gurung, Suresh Hrishidev Kumar Mandal, Bikash Kumar Rishidev Thakur, Uttam | Male | Kathmandu Metropolitan City | Canada | 3,497,000.00 | 1,748,500.00 | 5,245,500.00 |
| 306 | 3582 | 2082-12-16 | Bhojaraj Rakhal | Male | Bardibas Municipality | Poland | 375,000.00 | 187,500.00 | 562,500.00 |
| 307 | 3589 | 2082-12-17 | Mani Kumar Budhathoki, Sharmila Gautam | Both | – | Greece | 400,000.00 | 200,000.00 | 600,000.00 |
| 308 | 3592 | 2082-12-17 | Anjana Kumari Khatri | Female | Mithila Municipality | Maldives | 300,000.00 | 150,000.00 | 450,000.00 |
| 309 | 3572 | 2082-12-16 | Kamal Khanal | Male | Bethanchok Rural Municipality | Turkey/Czech Republic | 302,500.00 | 151,250.00 | 453,750.00 |
| 310 | 3585 | 2082-12-17 | Thir Bahadur Pulami | Male | Kathmandu Metropolitan City | Romania | 125,000.00 | 62,500.00 | 187,500.00 |
| 311 | 3504 | 2082-12-17 | Rajkumar Shrestha | Male | Bakaiya Rural Municipality | Japan | 568,000.00 | 284,000.00 | 852,000.00 |
| 312 | 3570 | 2082-12-15 | Sunil Gautam, Tej Bahadur Karki | Male | Puchdi Municipality | Qatar | 130,000.00 | 65,000.00 | 195,000.00 |
| 313 | 3587 | 2082-12-15 | Vishal Tamang, Sudip Tamang | Male | Kathmandu Metropolitan City | Dubai | 285,000.00 | 142,500.00 | 427,500.00 |
| 314 | 3505 | 2082-12-11 | Shivraj Karki, Dinesh Paudel | Male | Kathmandu Metropolitan City | Croatia | 460,000.00 | 230,000.00 | 690,000.00 |
| 315 | 3514 | 2082-12-12 | Rohan Rai, Gitamaya Sarki, Narhari Thapa Magar | Male | Lalitpur Metropolitan City | Croatia | 200,000.00 | 100,000.00 | 300,000.00 |
| 316 | 3586 | 2082-12-17 | Pradeep Ghimire | Male | Itahari Sub-Metropolitan City | Mauritius | 900,000.00 | 450,000.00 | 1,350,000.00 |
| 317 | 3559 | 2082-12-15 | Prem Bahadur B.K. | Male | Malarani Rural Municipality | UK | 35.00 | 17.50 | 52.50 |
| S.N. | Case No. | Case Registration Date | Defendants | Gender | Local Level | Destination Country | Amount Defrauded | Total Amount | Compensation Amount |
|---|
| 318 | 3558 | 2082-12-16 | Prem Bahadur Bik, Jaumaya B.K. | Male | Bhagwatimai Rural Municipality | Cayman Islands | – | – | – |
| 319 | 3579 | 2082-12-16 | Pushpa Raj Karki, Dinesh Tamang | Male | Champadevi Rural Municipality | Greece | 300,000.00 | 150,000.00 | 450,000.00 |
| 320 | 3581 | 2082-12-16 | Ram Chandra Khadka | Male | Pokhara Metropolitan City | Serbia | 220,000.00 | 110,000.00 | 330,000.00 |
| 321 | 3564 | 2082-12-16 | Sita Gaire, Shishir Gaire, Shanti Bikram Shah | Both | Lalitpur Metropolitan City | Japan | 1,830,000.00 | 915,000.00 | 2,745,000.00 |
| 322 | 3575 | 2082-12-16 | Shivraj Karki | Male | Sunkoshi Rural Municipality | Poland | 500,000.00 | 250,000.00 | 750,000.00 |
| 323 | 3637 | 2082-12-18 | Pandav Raj Karki | Male | Hetauda Sub-Metropolitan City | Japan | 1,999,900.00 | 999,950.00 | 2,999,850.00 |
| 324 | 3640 | 2082-12-18 | Manju Kumari Khatri | Female | Kathmandu Metropolitan City | Maldives | 675,000.00 | 337,500.00 | 1,012,500.00 |
| 325 | 3639 | 2082-12-18 | Tejman Bist | Male | Kathmandu Metropolitan City | Mauritius | 100,000.00 | 50,000.00 | 150,000.00 |
| 326 | 3542 | 2082-12-15 | Chandra Mohan Adhikari | Male | Kathmandu Metropolitan City | Latvia | 1,090,000.00 | 545,000.00 | 1,635,000.00 |
| 327 | 3591 | 2082-12-17 | Surendra Pande, Suraj Shrestha, Sir Bahadur Gajurel, Niraj K.C. | Male | Kathmandu Metropolitan City | Japan | 795,000.00 | 397,500.00 | 1,192,500.00 |
| 328 | 3526 | 2082-12-12 | Anil Kumar Yadav | Male | Adarsha Kotwal Rural Municipality | Malaysia | 191,500.00 | 95,750.00 | 287,250.00 |
| 329 | 3595 | 2082-12-17 | Nisha Wali, Manish Khadka | Both | Tulsipur Sub-Metropolitan City | Russia | 900,000.00 | 450,000.00 | 1,350,000.00 |
| 330 | 3525 | 2082-12-12 | Birendra Tawahang | Male | Phidim Municipality | Romania | 796,000.00 | 398,000.00 | 1,194,000.00 |
| 331 | 3529 | 2082-12-12 | Abdul Salam Musalman | Male | Siddhodhan Rural Municipality | Fiji | 375,000.00 | 187,500.00 | 562,500.00 |
| 332 | 3532 | 2082-12-12 | Pratiksha Khadka | Male | Kathmandu Metropolitan City | – | 300,000.00 | 150,000.00 | 450,000.00 |
| 333 | 3540 | 2082-12-15 | Buddha Kumar Shrestha | Male | Kathmandu Metropolitan City | Greece | 100,000.00 | 50,000.00 | 150,000.00 |
| 334 | 3539 | 2082-12-15 | Saudi Mandal | Male | Aurahi Rural Municipality | Malaysia | 630,000.00 | 315,000.00 | 945,000.00 |
| S.N. | Case No. | Case Registration Date | Defendants | Gender | Local Level | Destination Country | Amount Defrauded | Total Amount | Compensation Amount |
|---|
| 335 | 3547 | 2082-12-15 | Raj Shakya, Bal Krishna Sharma, Karuna Adhikari | Both | Kathmandu Metropolitan City | UK | 4,100,000.00 | 2,050,000.00 | 6,150,000.00 |
| 336 | 3502 | 2082-12-11 | Rajesh Tamang | Male | Tarkeshwor Municipality | Mauritius | 1,354,500.00 | 677,250.00 | 2,031,750.00 |
| 337 | 3544 | 2082-12-16 | Shanta Kumari Limbu, Man Maya Rakhal | Both | Budhanilkantha Municipality | Malta | 264,000.00 | 132,000.00 | 396,000.00 |
| 338 | 3556 | 2082-12-15 | Shankhar Karki | Male | Lalitpur Metropolitan City | Australia | 500,000.00 | 250,000.00 | 750,000.00 |
| 339 | 3578 | 2082-12-16 | Manoj Chaudhary | Male | Dangisharan Rural Municipality | Romania | 100,000.00 | 50,000.00 | 150,000.00 |
| 340 | 3634 | 2082-12-18 | Subin Khanal, Ishwar Kumar Thapa, Bhitu Kumar Chaudhary, Naresh Kumar, Lavati Rabi Nakarmi | Both | Arjundhara Municipality | Dubai | 394,500.00 | 197,250.00 | 591,750.00 |
| 341 | 3541 | 2082-12-15 | Anil Giri, Binidha Gazmer, Rashi Shahi, Dekendra Bahadur Shah | Male | Melamchi Municipality | Cayman Islands | 500,000.00 | 250,000.00 | 750,000.00 |
| 342 | 3551 | 2082-12-15 | Shivraj Karki | Male | Harivan Municipality | Croatia | 100,000.00 | 50,000.00 | 150,000.00 |
| 343 | 3516 | 2082-12-12 | Dhurvraj Khadka | Male | Bhaktapur Municipality | Singapore | 450,000.00 | 225,000.00 | 675,000.00 |
| 344 | 3552 | 2082-12-15 | Shivraj Karki | Male | Harivan Municipality | Croatia | 200,000.00 | 100,000.00 | 300,000.00 |
| 345 | 3517 | 2082-12-12 | Bhumika Darji, Sharmila Pariyar | Both | Kathmandu Metropolitan City | Azerbaijan | 1,190,000.00 | 595,000.00 | 1,785,000.00 |
| 346 | 3520 | 2082-10-12 | Jenisha Pathak, Sagun Lama, Raj Kumar Lama, Dudh Maya Dallekoti | Both | Hetauda Sub-Metropolitan City | UK | 2,682,472.00 | 1,341,236.00 | 4,023,708.00 |
| 347 | 3536 | 2082-10-15 | Susmita B.K. | Female | Pokhara Metropolitan City | – | 280,000.00 | 140,000.00 | 420,000.00 |
| 348 | 3523 | 2082-12-12 | Palden Tamang, Yubraj K.C., Reshma Ghimire, Abhi Tamang | Both | Kathmandu Metropolitan City | Bulgaria | 1,575,000.00 | 787,500.00 | 2,362,500.00 |
| 349 | 3549 | 2082-12-15 | Badri Silwal | Male | Pipra Rural Municipality | Poland | 630,000.00 | 315,000.00 | 945,000.00 |
| 350 | 3555 | 2082-12-15 | Varsha Mittan | Female | Dhangadhi Sub-Metropolitan City | Cambodia | 700,000.00 | 350,000.00 | 1,050,000.00 |
| 351 | 3503 | 2082-12-11 | Tank Bahadur Shah | Male | Kathmandu Metropolitan City | Greece | 250,000.00 | 125,000.00 | 375,000.00 |
| .N. | Case No. | Case Registration Date | Defendants | Gender | Local Level | Destination Country | Amount Defrauded | Total Amount | Compensation Amount |
|---|
| 352 | 3560 | 2082-10-16 | Anish Timilsina, Kavita Velvase | Both | Pokhara Metropolitan City | UAE | 230,000.00 | 115,000.00 | 345,000.00 |
Comments