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Kathmandu, June 10: The Central Investigation Bureau (CIB), a Nepal Police investigating agency, has arrested eight people including former Chairman of Century Commercial Bank Rajesh Shrestha. They were arrested from different locations in Kathmandu. They are accused of defrauding the bank by paying more amount as loan in bad mortgage. According
Police have submitted a report, seeking a case against 35 people including a lawmaker on the charge of embezzling the
The Special Court has sentenced the then Managing Director of Nepal Telecom Sunil Poudel to nine years in jail and
The victims of Suryadarshan Cooperative of Pokhara have submitted a memorandum to the Chairman of the State Management and Good
The Nepal Police Central Investigation Bureau (CIB) has arrested Manoj Neupane, the Deputy Chief Executive Officer (CEO) of Prabhu Bank,
Nepal Police has arrested Treasurer of Baglung-based Image Saving and Credit Cooperative, Laxmi Sen Sunar.
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
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