Tag: Fraud
Devi Prasad Bhattachan arrested after a year-long complaint delay
After a year of silence and delays, police have finally arrested Devi Prasad Bhattachan, former…
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…
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…
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…
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…
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…
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…
While Agrawal arrested, 2 suspects still faraway
Nepal share market fraud, Dipendra Agrawal arrested, NEPSE manipulation case, share trader fraud Nepal, SEBON…