Rising cheque bounce cases plague commercial sector
POKHARA, May 17: In the fiscal year 2022/23, only 517 cases of cheque bounce were registered with Kaski Police.
Source: nagariknetwork.com
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Labor Minister Aryal implicated in cooperative fraud?
KATHMANDU, April 2: Amid accusations of misappropriating cooperative funds against Home Minister and Rastriya Swatantra Party (RSP) Chairman Rabi Lamichhane, another high-ranking member of the same party, Vice-Chairman Dol Prasad (DP) Aryal, is now entangled in a cooperative fraud scandal.
Source: nagariknetwork.com
NRB to regulate cooperatives with transactions above Rs 500 million
KATHMANDU, Feb 8: The proposal to amend the Nepal Rastra Bank Act has been passed by the House of Representatives (HoR), paving the way for the central bank to regulate cooperatives whose transactions are above Rs 500 million.
Source: nagariknetwork.com
INTERPOL issues diffusion notice against GB Rai and two officials of Suryadarshan Cooperative
KATHMANDU, Jan 28: A diffusion notice was issued against GB Rai of Suryadarshan Cooperative, on Friday for embezzling over Rs 1 billion. On Sunday, diffusion notices were issued against two more officials from the cooperative for alleged fraud.
Source: nagariknetwork.com
Diffusion notice issued to Interpol against GB Rai in cooperative fraud case
KATHMANDU, Jan 28: A diffusion notice has been issued against GB Rai who is accused of co-operative fraud, seeking Interpol help in his arrest.
Source: nagariknetwork.com