Tag: Fraud

Sharad Ohja removed as Insurance Authority chairman over fake documents
Company News

Sharad Ohja removed as Insurance Authority chairman over fake documents

Sharad Ohja, who was set to become the chairman of the Insurance Authority, has been…

By Rabindra Bhattrai
Himalayan Reinsurance under investigation for NRs 52 crore fraud
Company News

Himalayan Reinsurance under investigation for NRs 52 crore fraud

Himalayan Reinsurance Limited(HRL) is under investigation for allegedly moving NRs 52 crores through a company…

By Staff
Nepalis lose over 80 crore to fake NEPSE AI app
Market Insights

Nepalis lose over 80 crore to fake NEPSE AI app! Awareness should be spread

A cyber security expert has raised a serious alarm after revealing that a fake AI…

By Sujan Khadka
Four former Mahalaxmi Bank employees, including ex-manager, arrested for Rs 3 crore fraud
NEPSE

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…

By Rabindra Bhattrai
Dipendra Agrawal custody extended by 4 days in share fraud case
Market Insights

Dipendra Agrawal custody extended by 4 days in share fraud case

Accused of cheating investors out of over Rs. 22 crore, Agrawal faces further investigation as…

By Nikhil Poudel
Sharda Group Premier Steel cheated in a scam, losing more than NRs. 84 lakhs
Company News

Sharda Group Premier Steel cheated in a scam, losing more than NRs. 84 lakhs

Sharda Group’s Premier Steel falls prey to a scam, resulting in a financial loss. Investigation…

By Nikhil Poudel
Market Insights

While Agrawal arrested, 2 suspects still faraway

Nepal share market fraud, Dipendra Agrawal arrested, NEPSE manipulation case, share trader fraud Nepal, SEBON…

By Nikhil Poudel