KATHMANDU, Dec 3 — Police have arrested Rajendra Shakya, director of Guna Airlines, in connection with an alleged banking fraud case. A team from the Central Investigation Bureau apprehended Shakya …
Tag:
CIB Nepal
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The Central Investigation Bureau (CIB) on Sunday arrested Ashok Sherchan, the Chief Executive Officer of Prabhu Bank, in connection with a major fraud investigation involving the Prabhu Group. CIB officials …
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The Central Investigation Bureau (CIB) of Nepal Police has arrested Subash Khatri for his alleged involvement in a multi-million-rupee fraud case connected to Miteri Savings and Credit Cooperative in Lalitpur. …