Earlier, police had arrested Indrajit Rai, who served as security advisor to the then Minister of Home Affairs Ram Bahadur Thapa, the then Secretary at the Ministry of Home Affairs Tek Narayan Pandey, Sandeep Rayamajhi, Keshav Dulal, Sanu Bhandari, Tanka Gurung, Sandesh Sharma and Sagar Thulung, in connection with the scam.
Police said that they are also searching for CPN-UML Secretary Top Bahadur Rayamajhi, one of the high-profile accused in the racket. So far, 106 victims of the fake Bhutanese refugee scam have filed complaints at the police office. They lodged complaints saying that the middlemen or fraudsters fleeced over Rs 230 million from them at different time giving them a false hope to send to the United States in the guise of Bhutanese refugee.