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Kathmandu, April 3: Massive financial irregularities have been uncovered at Gorkha Saving and Credit Cooperative, with operators found to have embezzled approximately Rs. 4.12 billion. According to the Office of the Problematic Cooperative Management Committee, the misappropriation involves key individuals including Tej Bahadur Tamang and DB Bamjan, among others. Following
The Department of Commerce, Supplies and Consumer Protection has imposed cash fines on two business firms for violating market regulations.
The Central Investigation Bureau (CIB) of Nepal Police on Thursday arrested controversial share broker and investor Mr Dipak Agrawal on
A money laundering case worth Rs. 3.5 billion has been filed against 16 individuals, including Jivan Chalaune and Chinese nationals,
A case has been filed against 109 individuals in connection with an embezzlement scandal involving over Rs 3.2 billion at
The Central Investigation Bureau (CIB) of Nepal Police has arrested 21 individuals involved in illegal financial activities across 11 districts.
According to the District Police Office, they were taken into custody for allegedly misappropriating depositors' funds from Kumari Multipurpose Cooperative,
The Kathmandu District Court has ordered the release of Rastriya Swatantra Party (RSP) President Rabi Lamichhane on bail amounting to
Police have arrested the former Deputy Inspector General (DIG) of Nepal Police, Chhabi Lal Joshi.
Prime Minister KP Sharma Oli has said that financial cooperatives will not fail if they are run according to the
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