Khabarhub English

आषाढ २०७९

Absconding accused in banking fraud case arrested

KATHMANDU: Police have arrested a person accused of a banking fraud case. The absconding arrested person, Deepak Chandra Acharya from Gorkha Municipality-7 of Gorkha was living in Kathmandu Metropolitan Municipality-10 Baneshwar. He was absconding as over Rs 1.9 million was demanded from him in a banking fraud case. He was arrested by a special investigation […]

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सम्बन्धित सामग्री

Absconding defendant arrested in banking fraud case

The police arrested him in Kathmandu and brought to Diktel for further investigation.

The Kathmandu Post आषाढ २०८१

Eight people held for banking fraud

Kathmandu: 8 people including the then chairman of Century Bank have been arrested. The team of the Central Bureau of Investigation (CIB) arrested 8 people including the then chairman Rajesh Shrestha. Superitendent of Police Hobindra Bogti of CIB informed that the investigation has been started after taking them into custody for banking offences. Earlier also on 27th February, 10 people including the then CEO of Century Bank were arrested and released on the charge of lending more than the mortgage. The then CEOs of the bank, Tulsi Gautam and Manoj Neupane, were arrested, but they were released on...

Ratopati English बैशाख २०८१

One convicted of banking fraud arrested

KATHMANDU, Feb 12: Police have arrested a person convicted of banking offence and a fine of Rs 90.7 million.

Republica पौष २०८०

Banking fraud convict Thapa arrested after a decade

KATHMANDU: Police have arrested a person evading arrest in a banking fraud case for about ten years. According to SSP Nawaraj Adhikari, 67-year-old Ram Bhakta Thapa from Panauti Municipality-6, Kavrepalanchok, was apprehended in Koteshwor on Friday. Thapa was accused of committing banking fraud by influencing the officials and employees of Capital Merchant and Finance Company […]

Khabarhub English पौष २०८०

Police arrested banking fraud Maya Thapa in Baneshwor

Nepalnews आषाढ २०७९

Fugitive Ghimire arrested on banking offense charge

KATHMANDU, June 22: Police have arrested a fugitive accused of committing banking fraud. The arrestee is Upendra Ghimire, 35, a permanent resident of Halesi Municipality-6 in Khotang who is currently residing in Suryabinayak Municipality-5, Katunje, of Bhaktapur.

Republica जेष्ठ २०७९

Fugitive Ghimire arrested on banking offense

Nepalnews जेष्ठ २०७९

Man arrested for banking fraud

Police have arrested Bishnu Bahadur Karki, 44 from Budhanilkantha Municipality-7, Kathmandu on Thursday.

Nepalnews पौष २०७८

Absconding criminal arrested for banking fraud

Police have arrested Bishnu Bahadur Karki, 44, of Bajura Budhinanda Municipality-1, from Budhanilkantha Municipality-7, Kathmandu on Thursday.

Nepalnews पौष २०७८

Fraudster stealing almost Rs 50 million from ADB in police net

KATHMANDU, July 5: Police have arrested an absconding individual on the charge of banking fraud worth almost Rs 50 million.

Republica जेष्ठ २०७७