49% surge in suspicious transactions amid speculation of political...

Dununu.com Dununu

إعلان مُمول

49% surge in suspicious transactions amid speculation of political appointee as Governor

RSS Feed National

نشر بتاريخ

83

KATHMANDU: On the same day the government moved to appoint Nepali Congress affiliated Dr. Biswo Paudel as Governor of Nepal Rastra Bank, alarming data revealed a significant rise in suspicious financial transactions within the country. The Financial Information Unit (FIU) under Nepal Rastra Bank reported that suspicious transaction reports (STRs) increased by 49% in 2024 […]

Read Full Article

جارٍ التحميل...

الرجاء تسجيل الدخول , للأعجاب والمشاركة والتعليق على هذا!

Relentless Bumrah makes it to Lord's Honours Boards

At a sweltering Lord's, Jasprit Bumrah, with a fifer, put his name on the iconic Honours Board at...

بواسطة 0 7

Chandigarh cyber police book Punjab's finance minister , president AAP Punjab for circulating doctored video of Punjab's leader of opposition

بواسطة 0 7

Epstein fallout: FBI deputy director Dan Bongino skips work Friday amid clash. Has he quit after clash with Pam Bondi?

بواسطة 0 10

Lufthansa CEO's wife runs over and kills woman in Italy, expresses 'deep sorrow'

Vivian Spohr, the wife of Lufthansa's CEO, is under investigation for negligent homicide after...

بواسطة 0 10

Deepak on how he replaced Milind in Jo Jeeta Wohi Sikandar

Deepak Tijori unexpectedly landed the role of Shekhar Malhotra in 'Jo Jeeta Wohi Sikandar,'...

بواسطة 0 14