Acting on a tip off, Sandip Singh, 30, a resident of Sahajpur district of Uttar Pradesh and Ronald Gahatraj, 37 a resident of Darjeeling Siliguri in West Bengal were arrested yesterday during a raid at a hotel in Thamel.
Police had also arrested three Nepalese citizens, the Himalayan Times reported.
A total of 19 Nepali passports, 25 Bangladesh passports, one Indian passport, 11 police reports and various other documents were also recovered from them. It was not clear if the passports were genuine.
While one of the Nepali accused operates 'Nikita Global Consultancy' in Putalisadak in Kathmandu to allegedly swindle people under the pretext of offering jobs in India, Canada, Japan and European Nations.
According to Foreign Employment Act, the accused may be slapped with a fine of Rs 3-5 lakh and also a 3-5 year jail term, the police said.
Disclaimer: No Business Standard Journalist was involved in creation of this content
You’ve reached your limit of {{free_limit}} free articles this month.
Subscribe now for unlimited access.
Already subscribed? Log in
Subscribe to read the full story →
Smart Quarterly
₹900
3 Months
₹300/Month
Smart Essential
₹2,700
1 Year
₹225/Month
Super Saver
₹3,900
2 Years
₹162/Month
Renews automatically, cancel anytime
Here’s what’s included in our digital subscription plans
Exclusive premium stories online
Over 30 premium stories daily, handpicked by our editors


Complimentary Access to The New York Times
News, Games, Cooking, Audio, Wirecutter & The Athletic
Business Standard Epaper
Digital replica of our daily newspaper — with options to read, save, and share


Curated Newsletters
Insights on markets, finance, politics, tech, and more delivered to your inbox
Market Analysis & Investment Insights
In-depth market analysis & insights with access to The Smart Investor


Archives
Repository of articles and publications dating back to 1997
Ad-free Reading
Uninterrupted reading experience with no advertisements


Seamless Access Across All Devices
Access Business Standard across devices — mobile, tablet, or PC, via web or app
