[Show all top banners]

bimal_thapa_usa
Replies to this thread:

More by bimal_thapa_usa
What people are reading
Subscribers
Subscribers
[Total Subscribers 2]

undefined

Mr. D
:: Subscribe
Back to: Kurakani General Refresh page to view new replies
 Pawn kumar karki namesta india yaha cha. Chor! Chor!!

[Please view other pages to see the rest of the postings. Total posts: 36]
PAGE:   1 2 NEXT PAGE
[VIEWED 37405 TIMES]
SAVE! for ease of future access.
The postings in this thread span 2 pages, View Last 20 replies.
Posted on 07-28-11 11:35 AM     Reply [Subscribe]
Login in to Rate this Post:     2       ?     Liked by
 

KATHMADNU, JUL 28 -


Master planer pawan kumar  karki


namesta india irving texas grocery store.
Police on Wednesday arrested former chairman of Capital Merchant and Finance from Kupandol, Lalitpur.

The Central Investigation Bureau (CIB) of police detained 85-year-old Diken Raj Poudel for his alleged involvement in irregularities while sanctioning loans worth Rs 1.4 billion. Nepal Rastra Bank had asked the Home Ministry to nab officials involved in irregularities in Capital Merchant through the Finance Ministry.  An NRB investigation has found Poudel’s involvement in irregularities while lending to 10 projects. He has been accused of lending by creating fake projects.

CIB has said an action against him will be initiated under the articles 7, 8, 9, 12 and 14 of the Banking Offense Act-2007. Earlier, CIB had arrested Capital’s founder Amirjung Khadka and shareholder Januka KC. The NRB investigation has identified Pawan Kumar Karki as the main culprit in the scam. Sources said he has already fled abroad.

 

Posted on: 2011-07-28 08:55

Post Your Comment
Last edited: 28-Jul-11 06:41 PM

 
Posted on 07-28-11 11:50 AM     Reply [Subscribe]
Login in to Rate this Post:     0       ?    
 

Nepal government fixing to piton case American embassy Kathmandu.what ever you know where is he keep posting
Namaste India Supermart




Namaste India Supermart

535 West Airport Freeway
Irving, TX-75062
Directions (972) 573-0350 Social Bookmarks:

Help ekNazar help you:
# Is this information inaccurate? Report to us
# Do you have updates to this information? Inform us.

 
Posted on 07-28-11 12:58 PM     [Snapshot: 195]     Reply [Subscribe]
Login in to Rate this Post:     0       ?    
 

Let us bring this scumbag to justice. We need picture of this crook so Nepali around the world can see his face and recognize him. He is believed to have fled to UK.  Friends in Europe, please beware of this guy and turn him in. Do this noble deed for our country.
Does anybody have a picture of Pawan Kumar Karki? Please post it here.
Last edited: 28-Jul-11 12:59 PM

 
Posted on 07-28-11 2:23 PM     [Snapshot: 371]     Reply [Subscribe]
Login in to Rate this Post:     0       ?    
 



Ye testo Ghotala gerera Amrika chirya rahechan...Pawan Karki....Dallas ma nikai ganne sunne ra successful Nepali ma parchan re bhanne sunya thiye. Nepal ma hajarau Nepali lai unsuccessful banayera po aafu yeta successful bhako rahechan ta..

 
Posted on 07-28-11 2:45 PM     [Snapshot: 410]     Reply [Subscribe]
Login in to Rate this Post:     0       ?    
 

 Yes, a man who was just riding 2001 toyota corolla couldn't ride suddenly a BMW 2010 without such a big "ghotala" !!!!!!!!!!!
 
Posted on 07-28-11 2:53 PM     [Snapshot: 445]     Reply [Subscribe]
Login in to Rate this Post:     0       ?    
 



Testa desh Thagera aaune ko pasal ma k janu aba....Bahiskar garincha aba jatho ko pasal.

 
Posted on 07-28-11 3:09 PM     [Snapshot: 460]     Reply [Subscribe]
Login in to Rate this Post:     0       ?    
 

Just compare the price for every grocery @ India Super market and other grocery store around Dallas area. Why he is selling so cheap ? Coz he want to make the Legal money with that Black money. Heard that even the employe who works over there, they didn't get paid on time. Dallas ma ta Mai hu bhandai khubai
 
Posted on 07-28-11 3:10 PM     [Snapshot: 480]     Reply [Subscribe]
Login in to Rate this Post:     0       ?    
 

Social bhayera hidthyo Aba balla fayla paray cha MF.
 
Posted on 07-28-11 6:01 PM     [Snapshot: 637]     Reply [Subscribe]
Login in to Rate this Post:     0       ?    
 

kantipur news KATHMADNU, JUL 28 -master planer pawan kumar karli india mart irvng texas

Police on Wednesday arrested former chairman of Capital Merchant and Finance from Kupandol, Lalitpur.

The Central Investigation Bureau (CIB) of police detained 85-year-old Diken Raj Poudel for his alleged involvement in irregularities while sanctioning loans worth Rs 1.4 billion. Nepal Rastra Bank had asked the Home Ministry to nab officials involved in irregularities in Capital Merchant through the Finance Ministry. An NRB investigation has found Poudel’s involvement in irregularities while lending to 10 projects. He has been accused of lending by creating fake projects.

CIB has said an action against him will be initiated under the articles 7, 8, 9, 12 and 14 of the Banking Offense Act-2007. Earlier, CIB had arrested Capital’s founder Amirjung Khadka and shareholder Januka KC. The NRB investigation has identified Pawan Kumar Karki as the main culprit in the scam. Sources said he has already fled abroad

.


 
Posted on 07-29-11 2:49 AM     [Snapshot: 1104]     Reply [Subscribe]
Login in to Rate this Post:     0       ?    
 

Pawan kumar karki ..where is this son of bitch right now..he should be deported back to nepal.

http://www.nrb.org.np/fis/profiles/groupc/49Capital.pdf

 
Posted on 07-29-11 2:51 AM     [Snapshot: 1109]     Reply [Subscribe]
Login in to Rate this Post:     0       ?    
 

 Capital Merchant Banking & Finance Limited (Bittiya Sanstha)
1.  Category ( A, B,C,D)  : "C" 
2.  Date of license by NRB : 2058/09/17 
3.  Date of operation  : 2058/09/19 
4.  Address of Head Office : Ward No. 9, Baneshwor, Battisputali, Kathmandu,  
P.O.Box : 4193,  
Ph No    : 4-471458, 4-469702 & 4-469738  
Fax No   : 4-496321  
E-mail    :cmbfl@ntc.net.np
5. Branch Office  :  No 
6.  TSA with foreign institutions, if any (including shareholding percentage) : No 
7. Details of shareholders and shareholding pattern
S.No. Particulars Amount of Share 
(Rs.in 000) 
Shareholding 
(%) 
1. Individual Promoters 42,000 60 
2. Institutional Promoters 
3. Public Shareholders 28,000 40 
4. Other 
Total 70,000 100 
8.      Board of Directors 
S.No Name Representation 
1. 
2. 
3. 
4. 
Mr. Bigyan Prasad Poudel 
Mr. Pawan Kumar Karki 
Mr. Laxman Prasad Poudel 
Mr. Binaya Kumar Gupta 
Chairman 
Managing Director 
Director 
Director 
9.  Name of Chief Executiv and Designation  Mr. Pawan Kumar Karki 
   Managing Director

 
Posted on 07-29-11 8:55 AM     [Snapshot: 1253]     Reply [Subscribe]
Login in to Rate this Post:     0       ?    
 

मुतीॅचोरलाइ पसुपती न गुहेशेारी यहा पनी त  चोछॅ ।
 
Posted on 07-29-11 9:17 AM     [Snapshot: 1306]     Reply [Subscribe]
Login in to Rate this Post:     0       ?    
 

 यो chor को फोटो पोस्ट गरौ न। डिसी मेत्रो तिर देखिये लखेत्नुपर्ह्छ 
 
Posted on 07-29-11 9:30 AM     [Snapshot: 1332]     Reply [Subscribe]
Login in to Rate this Post:     0       ?    
 

 if Mr. Pawan Kumar Kari is really a culprit of that scam, he is in worng country. If Nepal government needs him for investigation, US government can put him inside the bar in no time.  They might ask him how did he manage to bring that big dollar insdie. Looks like he is gone now.
 
Posted on 07-29-11 3:38 PM     [Snapshot: 1635]     Reply [Subscribe]
Login in to Rate this Post:     0       ?    
 

WE TRY TO CALL HIM HIS PHNE IS  NO LONGER WORK. DALLAS MA  DHARI JANA LAI PAISA DIDAI
STORE HARU KHAOLA KO CHA NAMESTA INDIA MATRA HOINA

ARU LAI TA MOJ NAI BHAYOO HAHA
 
Posted on 07-29-11 8:59 PM     [Snapshot: 1877]     Reply [Subscribe]
Login in to Rate this Post:     0       ?    
 

 NO WONDER HE DRIVES A MASERATI COUPE, BMW 7 SERIES SI...I SAW HIM IN NAMASTE INDIA SUPERMARKET COUPLE OF DAYS AGO....HE SELLS GROCERIES CHEAPER THAN OF WALMART , FIESTA OR ANY OTHER CHAINS..I WONDER IF NEPAL RASTRA BANK WILL PROSECUTE HIM OR NOT COZ WE HAVE SEEN COUPLE OF BANK FRAUD SCAMS IN NEPAL..CULPRITS IN NEPAL DEVELOPMENT BANK, AMATYAS WITH FULBARI,NB GROUP IN NEPAL BANGLADESH BANK.... U NAME IT LIST GOES ON AND ON...ITS THE GENERAL PUBLIC MONEY THAT GETS WASHED AWAY AND THESE CULPRITS ARE WALKING FREE ... ITS TIME FOR NEPAL TO TAKE ACTION...
 
Posted on 07-30-11 12:34 AM     [Snapshot: 2040]     Reply [Subscribe]
Login in to Rate this Post:     0       ?    
 

Nepali mandir banana lai $50000.oo diya ko hoo bhanne sunaya ko thaya.

Yoo murali ko pani aak din aaucha thuli kanda. Kalo dhan lai sato banaunee

Bato nikalcha.yeslai pani picha garnu parch..


Natra nepal bato chain pani khana chaina teha dharma garnu chain

Sana nani haru lai pat khali cha 5 hajar$ la Kati dharma hunch teha yaha

Mandir banana cha sala lai kun din yesko Bhanda for garchu


 
Posted on 07-30-11 2:12 PM     [Snapshot: 2256]     Reply [Subscribe]
Login in to Rate this Post:     0       ?    
 

Bimal bro lai Sarai tension paray ko rahaycha.....? Hoina bro Aba kata bata Mandir ko kura niskyo ?
 
Posted on 08-01-11 8:10 AM     [Snapshot: 2618]     Reply [Subscribe]
Login in to Rate this Post:     0       ?    
 

I heard Interpol is behind his ass...  he is screwed now.... Get the MoFo to jail...
 
Posted on 08-01-11 8:25 AM     [Snapshot: 2634]     Reply [Subscribe]
Login in to Rate this Post:     1       ?     Liked by
 

 you can not do it, I can not do it but WE CAN DO IT.  Lets boycot this guy from our society. at least we can do something for the country,

भ्रष्टाचारीलाई किरा परोस्
 



PAGE:   1 2 NEXT PAGE
Please Log in! to be able to reply! If you don't have a login, please register here.

YOU CAN ALSO



IN ORDER TO POST!




Within last 90 days
Recommended Popular Threads Controvertial Threads
TPS Re-registration case still pending ..
Toilet paper or water?
ढ्याउ गर्दा दसैँको खसी गनाउच
Sajha Poll: Who is your favorite Nepali actress?
Problems of Nepalese students in US
Mamta kafle bhatt is still missing
Tourist Visa - Seeking Suggestions and Guidance
To Sajha admin
From Trump “I will revoke TPS, and deport them back to their country.”
Are Nepalese cheapstakes?
अरुणिमाले दोस्रो पोई भेट्टाइछिन्
wanna be ruled by stupid or an Idiot ?
MAGA denaturalization proposal!!
Nepali Psycho
advanced parole
How to Retrieve a Copy of Domestic Violence Complaint???
seriously, when applying for tech jobs in TPS, what you guys say when they ask if you have green card?
and it begins - on Day 1 Trump will begin operations to deport millions of undocumented immigrants
Travel Document for TPS (approved)
All the Qatar ailines from Nepal canceled to USA
NOTE: The opinions here represent the opinions of the individual posters, and not of Sajha.com. It is not possible for sajha.com to monitor all the postings, since sajha.com merely seeks to provide a cyber location for discussing ideas and concerns related to Nepal and the Nepalis. Please send an email to admin@sajha.com using a valid email address if you want any posting to be considered for deletion. Your request will be handled on a one to one basis. Sajha.com is a service please don't abuse it. - Thanks.

Sajha.com Privacy Policy

Like us in Facebook!

↑ Back to Top
free counters