INTERPOL

INTERPOL issues diffusion notice against defendant in gold smuggling case

The International Criminal Police Organization (INTERPOL) has issued a diffusion notice against Amala Roka, defendant in 61 kg gold smuggling case after a recommendation made by the National Control Bureau (NCB) Kathmandu. According to Nawaraj Adhikari, spokesperson for the Central Investigation Department (CID), Roka’s involvement in the case came under intense scrutiny due to her […]

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Nepal Police bring banking fraud from Qatar with help from INTERPOL

Nepal Police, with the help of INTERPOL, now has in custody Rajindra Pasman who is accused of fraud and organized crime in the banking sector. He was brought to Nepal from Qatar, where he had been residing for employment and engaging in criminal activities remotely. Pasman, originally from Aurahi Rural Municipality-5 in Dhanusha district, had

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INTERPOL

INTERPOL issues diffusion notice against defendant in gold smuggling case

Nepal Police bring banking fraud from Qatar with help from INTERPOL

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