After the fraud scandal broke out in Nepal, the investigation revealed that he was operating 'Annapurna Fast Food' in Paharganj, New Delhi, India, and had also obtained an Aadhaar card and PAN card issued by the Indian government.
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Shivaraj Karki, the producer of the film 'Tel Visa', has been arrested on charges of extorting money from the public by saying he would send it to the US.
According to Superintendent of Police Manohar Prasad Bhatta, the information officer of the Kathmandu Valley Crime Investigation Office, 44-year-old Karki, a resident of Sunkoshi Rural Municipality-7, Sindhuli and resident of Makalbari, Gokarneshwor Municipality-4, Kathmandu, was arrested by the police.
He was taken into custody from the Swayambhu area of Kathmandu-15 on Tuesday and sent to the Department of Foreign Employment, Tahachal for further investigation and necessary action.
After the issue of fraud arose in Nepal, it was revealed during the investigation that he was operating 'Annapurna Fast Food' in Paharganj, New Delhi, India, and had also obtained an Aadhaar card and PAN card issued by the Indian government.
According to the police, six arrest warrants were issued against Karki. A case related to banking offences was also registered against him at Police Circle Lainchaur on Asad 24, 2082.
Initial investigations have revealed that he has defrauded around 250 people on the pretext of sending them for foreign employment, out of which more than 100 victims have come in contact with the police. ‘It has been seen that he has been defrauded of Rs 100,000 to Rs 200,000 on the pretext of taking them to European countries,’ said Superintendent of Police Bhatta. ‘So far, more than Rs 25 million has been defrauded through him, but the amount is likely to increase as the number of people coming into contact with the defrauded is increasing.’
Along with the production of the film, he had been running a consultancy called ‘P&M Innovative Services’ in Chabahil for about 10 years. However, Karki has been saying that he only coordinated with people who contacted him through social media and that he too had been defrauded by other people.
