CIB arrests 21 people for financial fraud | Dununu.com : Circle of...

Dununu.com Dununu

Sponsorluk

CIB arrests 21 people for financial fraud

RSS Feed National

Posted

162

KATHMANDU: The Central Investigation Bureau (CIB) of Nepal Police has arrested 21 individuals from 11 different districts for conducting illegal financial transactions, obstructing the formal flow of remittances into the country. According to CIB spokesperson Sudhir Raj Shahi, the suspects were operating under various aliases, carrying out unauthorized money transfers at a time when internal […]

Read Full Article

Please log in to like, share and comment!

Tesla enters India! Elon Musk-led EV maker to open first showroom in Mumbai today; here’s how much the cars will cost

Tesla is officially entering the Indian market, launching its first showroom in Mumbai's Maker...

By 0 1

‘Shift focus to long-term edu solutions, imparting of skills’

By 0 1

'4 RDX IEDs placed': BSE gets hoax bomb threat; email sent from ID named 'Comrade Pinarayi Vijayan'

By 0 1

Solving for societal good

By 0 1

You can buy a product instantly, then why is disposal difficult?

By 0 1