DMLI and CIAA ensnare those who came out of prison by posting bail in fake Bhutanese refugee scam

DMLI and CIAA ensnare those who came out of prison by posting bail in fake Bhutanese refugee scam
By Republica
Published: December 04, 2023 05:10 PM

KATHMANDU, Dec 4: According to the order of the Patan High Court in the case of the fake Bhutanese refugees scam, four people who were freed from prison after paying bail amounts to the Kathmandu District Court have been sent to the Department of Money Laundering Investigation (DMLI). Despite paying the bail according to the order of the court, they have fallen into the trap of the DMLI and the Commission for the Investigation of Abuse of Authority (CIAA).

Narendra KC, the personal secretary of the then Home Minister, Chairman of the Haj Committee Shamsher Mian and Haribhakta Maharjan and Ashish Budhathoki, who had been released, were sent to the DMLI.

According to Jagannath Dewal Jailer Lalit Kumar Basnet, they were sent to DMLI on Monday. 

“The court ordered us to release them upon paying the bail. We did so. However, since the police sent us a letter, we are sending them to the DMLI and the CIAA.”

It has been said that the District Police Range Teku, Kathmandu, should send those released in the fake Bhutanese refugee case to the DMLI and the CIAA. 

Sandeep Rayamajhi and Ram Sharan KC, who were ordered to be released on bail by the Patan High Court, are also in the process of posting a bail. Even if the bail is submitted to the court, they will be released from prison only if they are released by the DMLI and the CIAA.

 

 

MessagesTimelineExceptionsViews1RouteQueries10Models16MailsGateSessionRequest
Request history8.2.19PHP Version6.47sRequest Duration6MBMemory UsageGET amp/news/{slug}Route
    • Booting (13.94ms)time
    • Application (6.45s)time
    • 1 x Application (99.78%)
      6.45s
      1 x Booting (0.22%)
      13.94ms
      1 templates were rendered
      • frontend.amp-detailamp-detail.blade.php#?blade
      uri
      GET amp/news/{slug}
      middleware
      web, mynews, kyc
      controller
      App\Http\Controllers\Frontend\News\NewsController@getBySlug
      namespace
      prefix
      where
      as
      news.slug
      file
      app/Http/Controllers/Frontend/News/NewsController.php:276-373
      10 statements were executed6.42s
      • NewsController.php#297republica1798msselect `id`, `title`, `content`, `excerpt`, `permalink`, `pub_date`, `is_subscriber_only`, `is_subscriber_user`, `is_free`, `is_logged_in_user`, `content`, `caption`, `news_slug`, `exclusive_news` from `news` where `permalink` = 'dmli-and-ciaa-ensnare-those-who-came-out-of-prison-by-posting-bail-in-fake-bhutanese-refugee-scam' and `status` = 1 limit 1
        Bindings
        • 0: dmli-and-ciaa-ensnare-those-who-came-out-of-prison-by-posting-bail-in-fake-bhutanese-refugee-scam
        • 1: 1
        Backtrace
        • app/Http/Controllers/Frontend/News/NewsController.php:297
        • vendor/laravel/framework/src/Illuminate/Cache/Repository.php:426
        • app/Http/Controllers/Frontend/News/NewsController.php:291
        • vendor/laravel/framework/src/Illuminate/Routing/Controller.php:54
        • vendor/laravel/framework/src/Illuminate/Routing/ControllerDispatcher.php:43
      • NewsController.php#297republica1530μsselect `attachments`.`id`, `directory`, `file`, `news_has_attachments`.`news_id` as `pivot_news_id`, `news_has_attachments`.`attachment_id` as `pivot_attachment_id`, `news_has_attachments`.`created_at` as `pivot_created_at`, `news_has_attachments`.`updated_at` as `pivot_updated_at` from `attachments` inner join `news_has_attachments` on `attachments`.`id` = `news_has_attachments`.`attachment_id` where `news_has_attachments`.`is_featured_image` = '0' and `news_has_attachments`.`news_id` in (148842)
        Bindings
        • 0: 0
        Backtrace
        • app/Http/Controllers/Frontend/News/NewsController.php:297
        • vendor/laravel/framework/src/Illuminate/Cache/Repository.php:426
        • app/Http/Controllers/Frontend/News/NewsController.php:291
        • vendor/laravel/framework/src/Illuminate/Routing/Controller.php:54
        • vendor/laravel/framework/src/Illuminate/Routing/ControllerDispatcher.php:43
      • NewsController.php#297republica1610μsselect `categories`.`id`, `name`, `news_has_categories`.`news_id` as `pivot_news_id`, `news_has_categories`.`category_id` as `pivot_category_id`, `news_has_categories`.`created_at` as `pivot_created_at`, `news_has_categories`.`updated_at` as `pivot_updated_at` from `categories` inner join `news_has_categories` on `categories`.`id` = `news_has_categories`.`category_id` where `news_has_categories`.`news_id` in (148842)
        Backtrace
        • app/Http/Controllers/Frontend/News/NewsController.php:297
        • vendor/laravel/framework/src/Illuminate/Cache/Repository.php:426
        • app/Http/Controllers/Frontend/News/NewsController.php:291
        • vendor/laravel/framework/src/Illuminate/Routing/Controller.php:54
        • vendor/laravel/framework/src/Illuminate/Routing/ControllerDispatcher.php:43
      • NewsController.php#297republica1490μsselect `attachments`.`id`, `directory`, `file`, `news_has_attachments`.`news_id` as `pivot_news_id`, `news_has_attachments`.`attachment_id` as `pivot_attachment_id`, `news_has_attachments`.`created_at` as `pivot_created_at`, `news_has_attachments`.`updated_at` as `pivot_updated_at` from `attachments` inner join `news_has_attachments` on `attachments`.`id` = `news_has_attachments`.`attachment_id` where `news_has_attachments`.`is_featured_image` = '1' and `news_has_attachments`.`news_id` in (148842)
        Bindings
        • 0: 1
        Backtrace
        • app/Http/Controllers/Frontend/News/NewsController.php:297
        • vendor/laravel/framework/src/Illuminate/Cache/Repository.php:426
        • app/Http/Controllers/Frontend/News/NewsController.php:291
        • vendor/laravel/framework/src/Illuminate/Routing/Controller.php:54
        • vendor/laravel/framework/src/Illuminate/Routing/ControllerDispatcher.php:43
      • NewsController.php#297republica1490μsselect `authors`.`id`, `name`, `avatar`, `news_has_authors`.`news_id` as `pivot_news_id`, `news_has_authors`.`author_id` as `pivot_author_id`, `news_has_authors`.`created_at` as `pivot_created_at`, `news_has_authors`.`updated_at` as `pivot_updated_at` from `authors` inner join `news_has_authors` on `authors`.`id` = `news_has_authors`.`author_id` where `news_has_authors`.`news_id` in (148842)
        Backtrace
        • app/Http/Controllers/Frontend/News/NewsController.php:297
        • vendor/laravel/framework/src/Illuminate/Cache/Repository.php:426
        • app/Http/Controllers/Frontend/News/NewsController.php:291
        • vendor/laravel/framework/src/Illuminate/Routing/Controller.php:54
        • vendor/laravel/framework/src/Illuminate/Routing/ControllerDispatcher.php:43
      • NewsController.php#388republica14.79sselect `id`, `title`, `excerpt`, `permalink`, `pub_date`, `is_subscriber_only`, MATCH(title, excerpt) AGAINST ('DMLI and CIAA ensnare those who came out of prison by posting bail in fake Bhutanese refugee scam' IN BOOLEAN MODE) as score from `news` where `id` != 148842 and `status` = 1 order by `score` desc, `pub_date` desc limit 6
        Bindings
        • 0: 148842
        • 1: 1
        Backtrace
        • app/Http/Controllers/Frontend/News/NewsController.php:388
        • vendor/laravel/framework/src/Illuminate/Cache/Repository.php:426
        • app/Http/Controllers/Frontend/News/NewsController.php:380
        • app/Http/Controllers/Frontend/News/NewsController.php:306
        • vendor/laravel/framework/src/Illuminate/Routing/Controller.php:54
      • NewsController.php#388republica1900μsselect `attachments`.`id`, `directory`, `file`, `news_has_attachments`.`news_id` as `pivot_news_id`, `news_has_attachments`.`attachment_id` as `pivot_attachment_id`, `news_has_attachments`.`created_at` as `pivot_created_at`, `news_has_attachments`.`updated_at` as `pivot_updated_at` from `attachments` inner join `news_has_attachments` on `attachments`.`id` = `news_has_attachments`.`attachment_id` where `news_has_attachments`.`is_featured_image` = '0' and `news_has_attachments`.`news_id` in (141820, 148303, 148709, 149253, 149717, 149773)
        Bindings
        • 0: 0
        Backtrace
        • app/Http/Controllers/Frontend/News/NewsController.php:388
        • vendor/laravel/framework/src/Illuminate/Cache/Repository.php:426
        • app/Http/Controllers/Frontend/News/NewsController.php:380
        • app/Http/Controllers/Frontend/News/NewsController.php:306
        • vendor/laravel/framework/src/Illuminate/Routing/Controller.php:54
      • NewsController.php#388republica1630μsselect `attachments`.`id`, `directory`, `file`, `news_has_attachments`.`news_id` as `pivot_news_id`, `news_has_attachments`.`attachment_id` as `pivot_attachment_id`, `news_has_attachments`.`created_at` as `pivot_created_at`, `news_has_attachments`.`updated_at` as `pivot_updated_at` from `attachments` inner join `news_has_attachments` on `attachments`.`id` = `news_has_attachments`.`attachment_id` where `news_has_attachments`.`is_featured_image` = '1' and `news_has_attachments`.`news_id` in (141820, 148303, 148709, 149253, 149717, 149773)
        Bindings
        • 0: 1
        Backtrace
        • app/Http/Controllers/Frontend/News/NewsController.php:388
        • vendor/laravel/framework/src/Illuminate/Cache/Repository.php:426
        • app/Http/Controllers/Frontend/News/NewsController.php:380
        • app/Http/Controllers/Frontend/News/NewsController.php:306
        • vendor/laravel/framework/src/Illuminate/Routing/Controller.php:54
      • NewsController.php#416republica1209msselect `id`, `title`, `excerpt`, `permalink`, `pub_date`, `is_subscriber_only`, `read_time`, `news_slug` from `news` where `pub_date` between '2025-03-28 21:04:35' and '2025-03-29 21:04:35' and `id` not in (148842) and `status` = 1 order by `view_count` desc limit 3
        Bindings
        • 0: 2025-03-28 21:04:35
        • 1: 2025-03-29 21:04:35
        • 2: 148842
        • 3: 1
        Backtrace
        • app/Http/Controllers/Frontend/News/NewsController.php:416
        • vendor/laravel/framework/src/Illuminate/Cache/Repository.php:426
        • app/Http/Controllers/Frontend/News/NewsController.php:410
        • app/Http/Controllers/Frontend/News/NewsController.php:315
        • vendor/laravel/framework/src/Illuminate/Routing/Controller.php:54
      • UpdateNewsVisitListener.php#27republica1615msupdate `news` set `view_count` = `view_count` + 1, `news`.`updated_at` = '2025-03-29 21:04:36' where `id` = 148842 and `status` = 1
        Bindings
        • 0: 2025-03-29 21:04:36
        • 1: 148842
        • 2: 1
        Backtrace
        • app/Listeners/UpdateNewsVisitListener.php:27
        • vendor/laravel/framework/src/Illuminate/Foundation/helpers.php:473
        • vendor/laravel/framework/src/Illuminate/Routing/Controller.php:54
        • vendor/laravel/framework/src/Illuminate/Routing/ControllerDispatcher.php:43
        • vendor/laravel/framework/src/Illuminate/Routing/Route.php:264
      App\Models\News
      7News.php#?
      App\Models\Attachment
      7Attachment.php#?
      App\Models\Category
      1Category.php#?
      App\Models\Author
      1Author.php#?
          _token
          Jky9vhRKE6kZLivLhbfjlGzNnW6DuRQPAb1pT4sH
          subscriber_only_page
          https://newtest.myrepublica.com/amp/news/dmli-and-ciaa-ensnare-those-who-came-out-of-prison-by-posti...
          _previous
          array:1 [ "url" => "https://newtest.myrepublica.com/amp/news/dmli-and-ciaa-ensnare-those-who-came-...
          _flash
          array:2 [ "old" => [] "new" => [] ]
          path_info
          /amp/news/dmli-and-ciaa-ensnare-those-who-came-out-of-prison-by-posting-bail-in-fake-bhutanese-refugee-scam
          status_code
          200
          status_text
          OK
          format
          html
          content_type
          text/html; charset=UTF-8
          request_query
          []
          request_request
          []
          request_headers
            0 of 0   
          array:23 [▼
  "upgrade-insecure-requests" => array:1 [▶
    0 => "1"
  ]
  "sec-ch-ua-platform" => array:1 [▶
    0 => ""Windows""
  ]
  "sec-ch-ua-mobile" => array:1 [▶
    0 => "?0"
  ]
  "sec-ch-ua" => array:1 [▶
    0 => ""HeadlessChrome";v="129", "Not=A?Brand";v="8", "Chromium";v="129""
  ]
  "cache-control" => array:1 [▶
    0 => "no-cache"
  ]
  "pragma" => array:1 [▶
    0 => "no-cache"
  ]
  "cdn-loop" => array:1 [▶
    0 => "cloudflare; loops=1"
  ]
  "connection" => array:1 [▶
    0 => "Keep-Alive"
  ]
  "user-agent" => array:1 [▶
    0 => "Mozilla/5.0 AppleWebKit/537.36 (KHTML, like Gecko; compatible; ClaudeBot/1.0; +claudebot@anthropic.com)"
  ]
  "accept" => array:1 [▶
    0 => "text/html,application/xhtml+xml,application/xml;q=0.9,image/avif,image/webp,image/apng,*/*;q=0.8,application/signed-exchange;v=b3;q=0.7"
  ]
  "cf-connecting-ip" => array:1 [▶
    0 => "18.221.190.79"
  ]
  "sec-fetch-site" => array:1 [▶
    0 => "none"
  ]
  "sec-fetch-mode" => array:1 [▶
    0 => "navigate"
  ]
  "cf-visitor" => array:1 [▶
    0 => "{"scheme":"https"}"
  ]
  "sec-fetch-user" => array:1 [▶
    0 => "?1"
  ]
  "sec-fetch-dest" => array:1 [▶
    0 => "document"
  ]
  "x-forwarded-proto" => array:1 [▶
    0 => "https"
  ]
  "cf-ipcountry" => array:1 [▶
    0 => "US"
  ]
  "accept-encoding" => array:1 [▶
    0 => "gzip, br"
  ]
  "priority" => array:1 [▶
    0 => "u=0, i"
  ]
  "host" => array:1 [▶
    0 => "newtest.myrepublica.com"
  ]
  "x-forwarded-for" => array:1 [▶
    0 => "18.221.190.79"
  ]
  "cf-ray" => array:1 [▶
    0 => "9280588a68d8224c-ORD"
  ]
]
          request_cookies
          []
          response_headers
            0 of 0   
          array:5 [▼
  "content-type" => array:1 [▶
    0 => "text/html; charset=UTF-8"
  ]
  "cache-control" => array:1 [▶
    0 => "no-cache, private"
  ]
  "date" => array:1 [▶
    0 => "Sat, 29 Mar 2025 15:19:36 GMT"
  ]
  "set-cookie" => array:2 [▶
    0 => "XSRF-TOKEN=eyJpdiI6ImNzaGQ1RVlkd2U4TUxzTkt3RjZFUmc9PSIsInZhbHVlIjoiaE9LNno2dzNQRTVDaGs1Rm05VTVac3ZRS0NjUHZFaFdkWHQ2U05MTUExYi9CVWlVNmxQNnJTa1NlSkRkVzZodGlGdCtlcHRoakxqSGdBOHpwbG5IcHZyaElYc0orNEFsRGNrMXJRZUpQOUdqNlBDVzFIQkZYN2Q1MXFtQWR0UDYiLCJtYWMiOiJmNDIwNDAxYjRhNzViNTZlNjM5Nzg2ZDliMmQ2ZjU5NzU3ODdiYzg4MDYyNGZhODBkNTIyZTI1ZTkzYWE0MGNkIiwidGFnIjoiIn0%3D; expires=Sun, 29 Mar 2026 15:19:36 GMT; Max-Age=31536000; path=/; secure; samesite=lax ◀XSRF-TOKEN=eyJpdiI6ImNzaGQ1RVlkd2U4TUxzTkt3RjZFUmc9PSIsInZhbHVlIjoiaE9LNno2dzNQRTVDaGs1Rm05VTVac3ZRS0NjUHZFaFdkWHQ2U05MTUExYi9CVWlVNmxQNnJTa1NlSkRkVzZodGlGdCtlc ▶"
    1 => "republica_session=eyJpdiI6Ik0vQ3ZnUHhDUWhseEhBZk85dkxzdGc9PSIsInZhbHVlIjoibEhyUjVoeW4yU3dXUFB2eTcyUmRiSWhuWjVZbDMyUmpLemhnSlpicGd1Tmw2UmdKTUhoY1FrNFBET3lNb3FnVDVOdkU2MCt3T1NyOG5DWnR4eWRUK25vTlBuU1VPWmUrSDJyN0luWmNXYnpzUExjQS9zTURBNVBKK2hCeGZTSnMiLCJtYWMiOiJiZDUzMGE2OWIxYmFhMjk0ODI5N2YxYzg5ZGQ3M2M3ZTI5M2ZlMmRjODkxZjkwOThkZWMxNTcwZDIzY2FlMzgzIiwidGFnIjoiIn0%3D; expires=Sun, 29 Mar 2026 15:19:36 GMT; Max-Age=31536000; path=/; secure; httponly; samesite=lax ◀republica_session=eyJpdiI6Ik0vQ3ZnUHhDUWhseEhBZk85dkxzdGc9PSIsInZhbHVlIjoibEhyUjVoeW4yU3dXUFB2eTcyUmRiSWhuWjVZbDMyUmpLemhnSlpicGd1Tmw2UmdKTUhoY1FrNFBET3lNb3FnVD ▶"
  ]
  "Set-Cookie" => array:2 [▶
    0 => "XSRF-TOKEN=eyJpdiI6ImNzaGQ1RVlkd2U4TUxzTkt3RjZFUmc9PSIsInZhbHVlIjoiaE9LNno2dzNQRTVDaGs1Rm05VTVac3ZRS0NjUHZFaFdkWHQ2U05MTUExYi9CVWlVNmxQNnJTa1NlSkRkVzZodGlGdCtlcHRoakxqSGdBOHpwbG5IcHZyaElYc0orNEFsRGNrMXJRZUpQOUdqNlBDVzFIQkZYN2Q1MXFtQWR0UDYiLCJtYWMiOiJmNDIwNDAxYjRhNzViNTZlNjM5Nzg2ZDliMmQ2ZjU5NzU3ODdiYzg4MDYyNGZhODBkNTIyZTI1ZTkzYWE0MGNkIiwidGFnIjoiIn0%3D; expires=Sun, 29-Mar-2026 15:19:36 GMT; path=/; secure ◀XSRF-TOKEN=eyJpdiI6ImNzaGQ1RVlkd2U4TUxzTkt3RjZFUmc9PSIsInZhbHVlIjoiaE9LNno2dzNQRTVDaGs1Rm05VTVac3ZRS0NjUHZFaFdkWHQ2U05MTUExYi9CVWlVNmxQNnJTa1NlSkRkVzZodGlGdCtlc ▶"
    1 => "republica_session=eyJpdiI6Ik0vQ3ZnUHhDUWhseEhBZk85dkxzdGc9PSIsInZhbHVlIjoibEhyUjVoeW4yU3dXUFB2eTcyUmRiSWhuWjVZbDMyUmpLemhnSlpicGd1Tmw2UmdKTUhoY1FrNFBET3lNb3FnVDVOdkU2MCt3T1NyOG5DWnR4eWRUK25vTlBuU1VPWmUrSDJyN0luWmNXYnpzUExjQS9zTURBNVBKK2hCeGZTSnMiLCJtYWMiOiJiZDUzMGE2OWIxYmFhMjk0ODI5N2YxYzg5ZGQ3M2M3ZTI5M2ZlMmRjODkxZjkwOThkZWMxNTcwZDIzY2FlMzgzIiwidGFnIjoiIn0%3D; expires=Sun, 29-Mar-2026 15:19:36 GMT; path=/; secure; httponly ◀republica_session=eyJpdiI6Ik0vQ3ZnUHhDUWhseEhBZk85dkxzdGc9PSIsInZhbHVlIjoibEhyUjVoeW4yU3dXUFB2eTcyUmRiSWhuWjVZbDMyUmpLemhnSlpicGd1Tmw2UmdKTUhoY1FrNFBET3lNb3FnVD ▶"
  ]
]
          session_attributes
            0 of 0   
          array:4 [▼
  "_token" => "Jky9vhRKE6kZLivLhbfjlGzNnW6DuRQPAb1pT4sH"
  "subscriber_only_page" => "https://newtest.myrepublica.com/amp/news/dmli-and-ciaa-ensnare-those-who-came-out-of-prison-by-posting-bail-in-fake-bhutanese-refugee-scam"
  "_previous" => array:1 [▶
    "url" => "https://newtest.myrepublica.com/amp/news/dmli-and-ciaa-ensnare-those-who-came-out-of-prison-by-posting-bail-in-fake-bhutanese-refugee-scam"
  ]
  "_flash" => array:2 [▶
    "old" => []
    "new" => []
  ]
]
          ClearShow all
          Date ↕MethodURLData
          #12025-03-29 21:04:36GET/amp/news/dmli-and-ciaa-ensnare-those-who-came-out-of-prison-by-posting-bail-in-fake-bhutanese-refugee-scam11016