The Kathmandu District Court had on October 13 granted permission to detain cricketer Sandeep Lamichhane, who was arrested on rape charges, for seven days for investigation.  Kathmandu: The Kathmandu District Court on Thursday extended the custody of star cricketer Sandeep Lamichhane by five days as he is being investigated for... The post appeared first on .

The announcement comes as he remains a fugitive at large after rape allegations and diffusion notice issued by INTERPOL (The International Criminal Police Organization) at the request of Nepal Police.

Kathmandu [Nepal], May 9 (ANI): Nepal is turning out to be a gateway for Chinese criminals and the Himalayan nation has raised concern over the increasing involvement of Chinese nationals in illegal activities.

New Delhi Apr 26 PTI A 66-year-old woman was arrested on Tuesday for allegedly cheating a private bank after availing credit facilities for Rs 19 crore using forged documents police said Rashmi Seengal resident of Gurgaon was arrested by the Economic Offences Wing in connection with a case registered against her in 2016 they said Police said the concerned bank approached them with a complaint alleging that the accused company Compact Disc India Ltd through its directors -- Suresh Kumar Seengal and his wife Rashmi Seengal -- approached them for availing credit facility in the form of working capital A credit facility of Rs 19 crore was sanctioned by the bank to the alleged company in August 2008 against the hypothecation of companys stock-in-trade work in progress finished goods etc including the plant and machinery they added According to the complainant the promoters of the company also executed their personal guarantee and submitted the statement of their financial worth Further the company submitted the bills of material exported to another firm and assured repayment of loan amount within 90 days after receiving the payment from the importer When the borrower company failed to repay the outstanding amount it offered to repay the same through equitable mortgage of the assets Later on when the bank conducted its inquiry it found that the money disbursed by it was diverted to associate companies the complainant alleged When CA Suresh Kumar Goyal associated with the accused couple was interrogated he disclosed that his signatures are forged on both the financial worth certificates dated September 11 2008 It was also found that the money disbursed by the bank was diverted to associate companies by the accused Original financial worth certificates were obtained and were deposited in FSL Rohini a senior police officer said The accused duo -- Suresh Kumar Seengal and his wife Rashmi Seengal -- were absconding and changing their whereabouts Meanwhile a letter was sent to the Immigration Department Delhi requesting it to issue a Look Out Circular LOC against both the accused the officer said On Monday we got information from the Immigration Department that Rashmi Seengal was detained at IGI Airport Delhi Thereafter accused Rashmi was produced before the Duty Magistrate Patiala House Court and after getting the requisite permission she was arrested on Tuesday said M I Haider Deputy Commissioner of Police Economic Offences Wing The accused has been sent to 14 days judicial custody police said adding further investigation is underway PTI AMP CK

Kathmandu [Nepal], March 14 (ANI): A Chinese national has been arrested from Kimathanka Naka of Bhotkhola Village Municipality-1 in Nepal for suspected poaching in Sankhuwasabha district, says police.