Finance Minister Warns of Organized Smear Campaign Amidst Major Financial Crime Probe 2 weeks ago Kathmandu. Finance Minister Dr. Swarnim Wagle has stated that an organized attempt is being made...
Businessman Deepak Bhatta Implicated in Major Stock Market Manipulation Scandal 2 months ago Kathmandu. Businessman Deepak Bhatta has been exposed for engaging in irregular trading and market manipulation...
Suspect Remains at Large in Citizens Bank's 49.1 Million Rupee Embezzlement Case 2 months ago Biratnagar. Three weeks have passed since the embezzlement of nearly 50 million rupees at the...
Over 9 Billion Embezzled in Gandaki Province Cooperatives Crisis 2 months ago Pokhara. More than 9 billion rupees have been embezzled from cooperatives in Gandaki Province. According...
Nepal Rastra Bank Governor Warns Financial Crimes Severely Impacting Developing Nations 4 months ago Kathmandu. Nepal Rastra Bank Governor Dr. Bishwa Nath Paudel stated that financial crimes and money...