Police have arrested three persons of the Presidential Immigration Pvt. Ltd for defrauding millions of rupees of people with fake assurances of sending them to the United States with green cards from Nepal. After the Annapurna Post, sister publication of the Annapurna Express, published the news regarding the issue on Thursday, a team of police carried out a raid at the office of the company in Gairidhara and apprehended them. The suspects have been identified as consultancy operator Prabin Rai (35) and deputy director duo Omkar Gupta (46) and Sanjay Tamang (34).

Rai, a permanent resident of Silichong Rural Municipality-2, Sankhuwasabha, has been living at Saraswatinagar, Kathmandu while Gupta of Parasi Bazaar, Ramgram Municipality-3, Nawalparasi has been residing at Gothatar and Tamang of Karphok, Suryadoya Municipality-11, Ilam has been living at Basundhara.

Krishna Koirala, spokesperson at the Crime Investigation Bureau, said that they will be charged under the Education Act, 2028 and fraud case. He said that police have taken some documents of the consultancy. Though the company has been registered, it has been found that the consultancy has not taken permission from the Educational Counseling Branch of the Ministry of Education. Gupta had said that the consultancy had so far collected around Rs 130 million from around 50 people at the rate of 2.5 million each. Further investigation into the incident is underway, police said.