Wednesday Aug 17, 2022
Wednesday Aug 17, 2022

fraud

Thirteen people, including a customs officer found guilty

Jul 7, 2022
The District Court, Surkhet, has convicted 13 people, including customs officer, involved in land purchasing and sale without the knowledge of the land owner

Fugitive Ghimire arrested on banking offense

Jun 22, 2022
Police have arrested a fugitive accused of committing banking fraud

281 arrested on charges of tax fraud and foreign exchange irregularities

Jun 14, 2022
The Department of Revenue Investigation has registered 113 cases against 281 persons on the charge of tax fraud and foreign exchange irregularities

Google sues 'Puppy' scammer

Apr 12, 2022
Internet users beware! An alleged puppy fraud scheme has recently come to Google's notice

Rajkummar Rao's PAN card misused in loan fraud

Apr 2, 2022
He took to his Twitter handle to call out the financial fraud.

Man arrested for banking offense

Mar 23, 2022
Police have arrested a fugitive of being found guilty of banking offenses and sentenced to millions of rupees in fines and imprisonment

Goods worth Rs 28.5 million impounded

Mar 18, 2022
The Armed Police Force, Nepal, has seized the goods worth Rs 28.5 million smuggled to Nepal by evading tax

NRB urges vigilance in electronic transactions

Feb 5, 2022
The significant increase in use of electronic media in financial transaction is due to the development of electronic payment infrastructure.

Judges deny sessions, hearing canceled

Oct 26, 2021
Judges have denied session in the Supreme court which has affected hundreds of public’s hearings

Man arrested for swindling money in Pokhara

Sep 13, 2021
The police have arrested a person accused of swindling money out of hundreds of people on the pretext of providing job opportunities to them.




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