Four Indians Arrested in Nepal as Police Expose Major Casino Fraud Scheme

Nepal police have arrested four Indian nationals after a casino fraud case was uncovered at a popular gaming venue in Kathmandu. Two Nepalese suspects were also detained, while several others are still on the run. The arrests followed a special gaming event held at Casino Waldom in Thamel earlier this month.

Police said the group used magnetic playing cards and special eye lenses to cheat players during high‑stakes games. The case drew quick attention due to the large sums of money involved and the cross‑border nature of the scam.

Casino Fraud Case Unfolds in Kathmandu

According to Reuters, officers discovered the fraud during a four‑day gaming event held from December 11 to 14. Police said the players involved in the event were all from India. The total transactions during the games reached around 170 million rupees.

Officers stated that the group used cards fitted with magnets. They also used lenses that helped them read hidden marks. These tools helped them identify cards and mislead genuine players. Police said this could not have been done without help from casino staff.

Casino Waldom sits in Thamel, the busiest tourist zone in Kathmandu. The venue is owned by a Chinese national. Police are now checking all staff and reviewing internal systems to see how the fraud went unnoticed.

Seven more suspects remain at large. Police said they are likely key members of the operation. A senior officer said the team is gathering digital records and CCTV footage to track them down.

How the Scam Worked and Why It Matters

Police said the fraudsters targeted players during a special event that involved high bets. They used magnetic cards to control outcomes. The eye lenses helped them read secret signs printed on the cards. These tools gave them an unfair edge and allowed them to influence games.

According to AP News, magnetic cards are not common in casinos. They can only enter the system with help from insiders. This raises concerns about casino security and staff involvement. Police now believe the fraud may have lasted longer than the four‑day event.

The arrests also highlight growing challenges with cross‑border crime in Nepal’s entertainment sector. Nepal hosts several casinos that draw tourists from India. The case may prompt stronger oversight and tighter rules.

Officials said the case is now in advanced investigation. They want to find out if the group is linked to larger networks. Financial records are being checked to trace where the money went.

Impact on Nepal’s Casino Industry

The casino industry in Nepal has grown fast in recent years. Events like this can hurt the sector’s image. Tourists may lose trust if they believe games can be fixed. Casino owners may face pressure to install stricter controls.

Police said they will work with casino operators to improve systems. They want better checks on cards, devices, and staff. They also plan to run more surprise inspections.

Tourism officials worry that fraud cases can reduce visitor numbers. Nepal depends on tourism for large parts of its economy. A safe gaming environment is important for both tourists and local businesses.

Police said more arrests may follow as the casino fraud investigation expands. They aim to recover the stolen funds and close all loopholes. The case has become one of the biggest casino fraud incidents reported in Nepal in recent years.

FYI (keeping you in the loop)-

Q1: What is the casino fraud case in Nepal?

It is a cheating case uncovered at Casino Waldom in Kathmandu. Police found that suspects used magnetic cards and lenses to trick players. Several people have been arrested.

Q2: How many people were arrested?

Police arrested six people. Four are from India and two are from Nepal. Seven more suspects are still missing.

Q3: How much money was involved?

Police said transactions reached about 170 million rupees during the gaming event. The fraud may have affected a large portion of that amount.

Q4: Where did the fraud take place?

The case happened at Casino Waldom in Thamel. This is a major tourist area in Kathmandu. The casino is owned by a Chinese national.

Q5: Why is police investigating casino staff?

Police believe the scam needed insider support. Magnetic cards and special lenses cannot be used without help from staff. This is why the inquiry also focuses on employees.

Trusted Sources: Reuters, AP News, BBC