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...
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 […]
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 […]
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.
