Stories Tagged 'Fraud'
A government accountant is under investigation on charge of misappropriating nearly Rs 75 million while working for Mai Municipality in Ilam and Katari Municipality in Udayapur.
full story »
The Commission for the Investigation of Abuse of Authority (CIAA) has arrested account officer of Katari Municipality on the charge of embezzling Rs 30 million. Rabi Chandra Dhakal was arrested for allegedly transferring the fund of municipality to his personal bank account.
full story »
Police arrested six persons on fraud charges after they duped more than 60 persons claiming to secure a job at the Indian Embassy in Nepal.
full story »
Two operators of an education consultancy were arrested on the charge of swindling foreign job aspirants.
full story »
Police have arrested four persons including former chairman of Nepal Association of Foreign Employment Agencies for their involvement in fraud.
full story »
Tags: fraud
Hundreds of Gurkhas who may have lost money in a suspected £50m City fraud have been urged to come forward.
full story »