Big fraud at Karnali Development Bank: Over 100 people charged in Rs. 3.2 billion scam

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One of the biggest banking fraud cases in Nepal has come to light. A total of 109 people have been charged in a massive embezzlement case involving Rs. 3.2 billion at Karnali Development Bank.

Back in Poush 2081, Nepal Rastra Bank (NRB) took full control of Karnali Development Bank, suspecting serious irregularities. Following a detailed investigation by the Central Investigation Bureau (CIB), a large-scale financial scam was confirmed.

On the basis of this report, the Office of the Government Attorney in Banke filed a case at the High Court in Nepalgunj.

Several high-level officials of the bank are among the accused, including:

  • Former Chief Executive Officers like Dinesh Kumar Rawat, Niraj Bikram Shah, and Bishnu Prasad Kakshapati
  • Nepalgunj branch manager Deepa Thapa
  • Other senior staff, board members, and outsiders linked to the fraudulent activities

So far, 4 individuals are under police custody, while 2 have passed away. The remaining 103 people are still on the run.

The legal case has been registered, and the search for the absconding accused continues. Authorities are expected to push for further recovery of the embezzled funds and take action to prevent such incidents in the future.

A full list of all 109 accused individuals has been published in the court filing. It includes former executives, staff, and external collaborators from various sectors.

Sure. Here’s a simplified and human-readable version of the list of all 109 accused individuals involved in the Karnali Development Bank scam case, presented cleanly for easy understanding.


People charged in the Karnali Development Bank scam (109 names)

  1. Rajendrabir Ray (former executive officer)
  2. Bed Prakash Singh Thakuri (former finance officer)
  3. Pashupati Dayal Mishra (board chairperson)
  4. Bhuvan Basnet
  5. Dinesh Kumar Rawat (former CEO)
  6. Niraj Bikram Shah (former CEO)
  7. Bishnu Prasad Kakshapati (former CEO)
  8. Deepa Thapa (Nepalgunj branch manager)
  9. Tank Bahadur Basnet
  10. Usha Kumari Bhandari
  11. Nisar Ahmad Darji
  12. Yuvraj Adhikari
  13. Om Prakash Mishra
  14. Om Pratap Rana
  15. Usha Rana Shah
  16. Om Prakash Ajat
  17. Harihar Prasad Shrestha
  18. Indrajit Gharti Magar
  19. Narjit Basnet
  20. Man Bahadur Chaudhary
  21. Pawan Singh Chaudhary
  22. Samajlal Chaudhary
  23. Samir Bikram Sah
  24. Hari Krishna B.C.
  25. Bhujni Tharuni
  26. Om Prakash Wali
  27. Gangaram Dangi
  28. Binod Chaudhary
  29. Sumitra Singh
  30. Sunil Srivastav
  31. Saurabh Khadka
  32. Mukesh Gautam
  33. Narayan Kumar Shrestha
  34. Man Kumari Chaudhary
  35. Indrakali Gurung
  36. Gaumati Gurung
  37. Sushil Kumar Sarki
  38. Janak Kumari Chaudhary
  39. Mahesh Sapkota
  40. Prasanna Shrestha
  41. Netra Prakash Dangi
  42. Saurabh Shrestha
  43. Drona Bahadur Dangi
  44. Raj Kumar Pyakurel
  45. Kopal Bista
  46. Elina Asi
  47. Namuna Nagarkoti
  48. Sunil Gautam
  49. Binod Bhadel
  50. Suchin Shrestha
  51. Ramloutan Chaudhary
  52. Binita KC
  53. Suresh Giri
  54. Shashiram BK
  55. Ravilal Bishwakarma
  56. Saurabh Karmacharya
  57. Tilakvir Sunar
  58. Tilak BK
  59. Ramsankar Manav Dasi
  60. Bechanlal Bhujwa
  61. Thoma Gurung
  62. Agandhar Adhikari
  63. Sunita Kandel
  64. Narendra Bikram Wali
  65. Jhalak Wali
  66. Bishnu Kumar Batala
  67. Bishnu Kumar Sharma
  68. Bishnu Bohora
  69. Purna Milan Shahi
  70. Kul Bahadur Shahi
  71. Gaurav Malla
  72. Manisha Bhattarai
  73. Mayaram Chaudhary
  74. Saurabh Singh
  75. Indra Saini
  76. Ramkaran Mishra
  77. Kiran Bhandari
  78. Kumar Singh Thakuri
  79. Tejuram BK
  80. Thakur Prasad Tharu
  81. Munsiram Tharu
  82. Kushik Thamsher Rana
  83. Nawaraj Pandey
  84. Rajendra Bahadur Dangi
  85. Raghavendra Shrestha
  86. Bikash Khadka
  87. Bikal Kumar Shrestha
  88. Suveksha Shrestha
  89. Shishir Kumar Shrestha
  90. Dipendra Rai
  91. Rajan Oli
  92. Pal Bahadur Damai
  93. Dal Bahadur BK Gahtelaj
  94. Daman Kumar Shrestha
  95. Pukar Pachhai
  96. Asantabir Ray
  97. Tara Gurung
  98. Sakar Dayal Mishra
  99. Mohanram Mishra
  100. Binam Kumar Shrestha
  101. Bhuvan Prasad Regmi
  102. Tularam Kurmi
  103. Keshav Prasad Neupane
  104. Suresh Chandra Shrestha
  105. Ravinman Shrestha
  106. Kamala BK
  107. Sagar Thapa
  108. Mahesh Jung Thapa
  109. Dhananjay Kashyap
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Managed by the editorial team at AllStocksInfo, this account shares curated content, research-based articles, and expert insights to keep readers informed on Nepal's evolving share market landscape.
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