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...

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सम्बन्धित सामग्री

Over 13,000 cases of banking fraud registered, 7,500 in Kathmandu alone

KATHMANDU, July 22: In the last fiscal year, there was a significant increase in the number of banking fraud cases reported to the police.

Republica आषाढ २०८१

Over 13,000 cases of banking fraud registered, 7,500 in Kathmandu alone

KATHMANDU, July 23: In the last fiscal year, there was a significant increase in the number of banking fraud cases reported to the police.

Republica आषाढ २०८१

Cases of banking fraud up in Nawalparasi

NAWALPARASI, May 2: The cases of banking fraud are on the rise in Nawalpur (Nawalparasi Bardaghat Susta East).

Republica चैत्र २०८०

Cases of banking fraud up in Nawalparasi

NAWALPARASI, May 2: The cases of banking fraud are on the rise in Nawalpur (Nawalparasi Bardaghat Susta East).

Republica चैत्र २०८०

Over 5,000 cases of banking fraud, and financial crime registered in Kathmandu Valley

Khabarhub English बैशाख २०८०

Digital banking fraud is on the rise in Kathmandu: Police

Police in Kathmandu have appealed to the general public to be aware of people luring via social media with fake assurance and demanding money as digital banking fraud is on the rise in the city of late. The post Digital banking fraud is on the rise in Kathmandu: Police appeared first on OnlineKhabar English News.

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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 […]

Khabarhub English आषाढ २०७९

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

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Eight people held for banking fraud

सम्बन्धित सामग्री

Over 13,000 cases of banking fraud registered, 7,500 in Kathmandu alone

KATHMANDU, July 22: In the last fiscal year, there was a significant increase in the number of banking fraud cases reported to the police.

Over 13,000 cases of banking fraud registered, 7,500 in Kathmandu alone

KATHMANDU, July 23: In the last fiscal year, there was a significant increase in the number of banking fraud cases reported to the police.

Cases of banking fraud up in Nawalparasi

NAWALPARASI, May 2: The cases of banking fraud are on the rise in Nawalpur (Nawalparasi Bardaghat Susta East).

Cases of banking fraud up in Nawalparasi

NAWALPARASI, May 2: The cases of banking fraud are on the rise in Nawalpur (Nawalparasi Bardaghat Susta East).

Over 5,000 cases of banking fraud, and financial crime registered in Kathmandu Valley

Digital banking fraud is on the rise in Kathmandu: Police

Absconding accused in banking fraud case arrested

Police arrested banking fraud Maya Thapa in Baneshwor

Fugitive Ghimire arrested on banking offense

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.