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Tag: BankFraud
Four former Mahalaxmi Bank employees, including ex-manager, arrested for Rs 3 crore fraud
Four former employees of Mahalaxmi Bank, including an ex-manager, have been arrested for embezzling nearly…
Founders of Karnali Development Bank sent to jail
The High Court of Tulsipur, Nepalgunj, has ordered three individuals—including the founding chairman of Karnali…
Trade Tower Company chairman accused of misusing Rs. 39 million: impact on the market?
Trade Tower Company chairman Shivhari Dangal is accused of misusing Rs. 39 million related to…
Former employee of NRB arrested in Karnali Development Bank scam
Former Nepal Rastra Bank employee Bhuwan Basnet arrested by CIB in Rs. 4.90 billion Karnali…