Two individuals have been arrested for allegedly defrauding people out of Rs 5.8 crore by claiming to have connections with government officials to secure agricultural subsidies.
The Nepal Police’s Central Investigation Bureau (CIB) apprehended the suspects during an investigation into reports that they had solicited large amounts of money by promising victims access to government grants.
The arrested individuals are 52 year old Shree Krishna Maharjan (Tilak Budhathoki) from Tahachal, Kathmandu, and 60 year old Prem Narayan Khanal from Nakhipot, Lalitpur.
How the Agricultural Subsidy Scam Functioned
According to police, the suspects gained the trust of their victims by claiming they had strong ties with staff in various ministries at Singha Durbar. They assured victims that they could easily obtain government subsidies and grants for agricultural farms through these connections. Once convinced, they would request money for various reasons.
Initial investigations indicate they amassed a total of Rs 5.8 crore.
Arrest Following Complaint
The suspects were arrested after a complaint was filed by Jaalim Singh Mahato. They face accusations of defrauding the Government of Nepal, with the government as the plaintiff and Puja Khadgi and others as defendants. The CIB conducted the arrests during their inquiry.
Investigation Extended by Kathmandu District Court
The suspects were presented before the Kathmandu District Court, which permitted their detention for further investigation. “We are continuing our investigation now that we have court approval to extend their detention,” stated CIB Deputy Spokesperson and Information Officer Superintendent of Police Yogendra Kumar Khadka.
Avoid Falling for False Promises of Government Subsidies
This case highlights the dangers of trusting individuals who claim to have connections with influential government figures for subsidies and grants. If you seek agricultural grants or government assistance, always contact the relevant government agencies directly to verify any information. Authorities are actively investigating the alleged Rs 5.8 crore fraud.