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Kathmandu, Jan 26: Nepal Police has arrested Treasurer of Baglung-based Image Saving and Credit Cooperative, Laxmi Sen Sunar. The Crime Investigation Bureau of police arrested 27-year-old Sunar on the charge of her involvement in embezzling savings of depositors and made her public today. Bureau Spokesperson, Superintendent of Police Nabaraj Adhikari
The trend of using personal bank accounts for business transactions to evade taxes is on the rise in the country
Eight members of two different cooperative organizations in Parbat district, Nepal, have been held on charge of fraud activities.
Nepal Police Central Investigation Bureau (CIB) has urged the depositors whose money was allegedly embezzled by Deurali Multipurpose Cooperative Organization
The Ministry of Home Affairs has directed concerned authorities to put in place mechanism to control the smuggling of poultry
The actual weight of the gold confiscated by the Revenue Investigation Department (RID) from the Tribhuvan International Airport premises some
The Central Investigation Bureau (CIB) of Nepal Police has clarified that it may conduct further investigation on the 100 kg
The Revenue Investigation Department has seized 66 packets of 'break shoes' from the warehouse of Ready Traders Pvt Ltd in
A case has been filed in Kathmandu District Court against energy businessman Guru Prasad Neupane demanding a fine of Rs
The Oriental Cooperative which was announced crisis-ridden twice by the Cabinet on September 23 is found to have embezzled some