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Treasurer of Image Cooperative, Sunar, arrested

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

NRB
Personal bank accounts being used for business transactions for tax…

The trend of using personal bank accounts for business transactions to evade taxes is on the rise in the country

Eight cooperative workers arrested in Parbat

Eight members of two different cooperative organizations in Parbat district, Nepal, have been held on charge of fraud activities.

CIB urges depositors to lodge complaints

Nepal Police Central Investigation Bureau (CIB) has urged the depositors whose money was allegedly embezzled by Deurali Multipurpose Cooperative Organization

Ministry of Home Affairs
Home Ministry instructs to stop illegal import of poultry

The Ministry of Home Affairs has directed concerned authorities to put in place mechanism to control the smuggling of poultry

NRB
Smuggled gold weighs 60.789 kg, not 100-kgs

The actual weight of the gold confiscated by the Revenue Investigation Department (RID) from the Tribhuvan International Airport premises some

‘CIB starts investigation after receiving file from RID’

The Central Investigation Bureau (CIB) of Nepal Police has clarified that it may conduct further investigation on the 100 kg

Sixty six cartoons ‘Brake Shoe’ recovered from Ready Traders

The Revenue Investigation Department has seized 66 packets of 'break shoes' from the warehouse of Ready Traders Pvt Ltd in

Case filed against energy businessman Guru Neupane

A case has been filed in Kathmandu District Court against energy businessman Guru Prasad Neupane demanding a fine of Rs

Oriental Cooperative’s dues to depositors calculated over Rs 10 billion

The Oriental Cooperative which was announced crisis-ridden twice by the Cabinet on September 23 is found to have embezzled some