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KATHMANDU, Feb 23: The House of Representatives (HoR) has sent the 'Banking Offense and Punishment (second amendment), Bill-2080 BS to the respective committee for clause-wise deliberation.
KATHMANDU, Oct 31: An additional 12,872 individuals accused of banking offenses have been blacklisted by banks and financial institutions (BFIs) in the past three months.
KATHMANDU, Aug 10: The government is looking forward to enforcing a new law related to banking offense and punishment, citing growing cases of banking fraud.
Govt decides to endorse National Cyber Security Policy, 2080
KATHMANDU, July 17: Bijay Bahadur Yadav, a former minister for Land Management, Agriculture and Cooperatives of Lumbini Province, has been arrested by the police for alleged banking offenses. The District Police Office, Banke, said that Yadav was arrested on Sunday.