Kathmandu. Defendants in banking fraud case have been arrested. Rabindra Bajracharya and Gauri Prabha Shrestha have been arrested in connection with the banking fraud case.
A police team deputed from the Kathmandu Valley Crime Investigation Office arrested the accused in a case related to fraud and banking offense from the prison office Jagannath Dewal from Kamalbinayak area of Bhaktapur.
According to the police, they were absconding on the charge of embezzlement of money and cheating of Bajrayan Multipurpose Cooperatives Limited. Bajracharya is absconding in various cases related to fraud and banking while Shrestha is absconding in the fraud case.
A complaint was lodged against them at Police Circle, Kalimati on the charge of embezzling Rs 5 crore 28 lakh 72 thousand from Vajrayan Multipurpose Cooperatives Limited.
According to another complaint filed in the same circle, they were absconding on the charge of cheating Roshni Tara Bajracharya of Rs 2.10 crore. Bajracharya has been charged with a banking fraud of Rs 25.16 lakh.
Bajracharya has been sent to the Central Prison Office, Jagannath Dewal, Kathmandu.
Shrestha has been sent to Kathmandu District Court, Babarmahal for necessary action, police said.
