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One more defendant has been arrested on the charge of fraud of Suryadarshan Cooperative of Pokhara. The Kaski police arrested 32-year-old Leela Pachai, who is a permanent resident of Gulmi Musikot Municipality-4 and currently lives in Lalitpur-15 Khumaltar, on Sunday.
It is alleged that he colluded with Gitendrababu (GB) Rai and transferred more than three crore rupees to his bank account to purchase movable and immovable property and invest in share trading.
The police have said that they have embezzled and embezzled the funds that should be in various funds including the shares, savings and reserves of the cooperative organization in violation of the cooperative act, regulations and the statute of the organization. District Court Kaski extended the investigation process by 4 days.
Arrest warrants have been issued against 44 people in the Surya Darshan scam, so far 8 people have been arrested.
Dhorpatan municipality head Devkumar Nepali was also issued an arrest warrant on the charge of Suryadarshan fraud. He was on the board of directors of the cooperative establishment. Arrested from India, he is currently in the custody of Baglung police station in Baglung and Pokhara on the charge of image cooperative fraud.
