Kovelakuntla police have arrested Akula Venkataramana, the prime accused in the Janani Mutual Aided Cooperative Society scam, which defrauded hundreds of depositors of over Rs1.5 crore. The arrest was confirmed …
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cooperative fraud
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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. …
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The Crime Branch arrested two former directors of the Angamaly Urban Cooperative Society on Wednesday in connection with a Rs96 crore loan scam. Elsey Varghese and P.C. Tomy stand accused …
by Ananya Mehta -
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Paula Sue Leventhal Pleads Guilty to Embezzling $550K from Employer
Paula Sue Leventhal, 64, of Centerville, Virginia, pleaded guilty to wire fraud on Wednesday, admitting to the embezzlement of $550,000 from her employer, according to the U.S. Attorney’s Office for …
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Raj Kumar Thapa, the chief of the District Coordination Committee in Myagdi, was arrested on Sunday morning on charges of embezzling Rs1.49 billion from the Beni-based Kumari Cooperatives. Thapa was …
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KATHMANDU, Dec 22: Anti-corruption activist Bharat Jangam has been arrested in connection with the Sai Swagat Cooperative fraud case. Jangam, who is the former chairman of the Baneshwar-based cooperative, was …
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MORANG, Nepal – The Morang District Court has issued arrest warrants for 25 individuals, including Anjala Koirala, the wife of Parliament’s Public Accounts Committee (PAC) chair Rishikesh Pokharel, in connection …
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FinancialInvestment Scams
Dhorpatan Mayor Devkumar Nepali Arrested in Cooperative Fraud Case
by Ananya MehtaDevkumar Nepali, the mayor of Dhorpatan Municipality in Baglung, Nepal, was arrested in New Delhi on Friday, after being on the run for over a year. Nepali, who had been …
by Ananya Mehta