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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.
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.
Mentions reputational damages of corruption accusations against him for his separation. A 2015 photo of Zunaid Moti. He
Cites reputational damage of corruption allegations against him for his departure.
LONDON/DUBAI: In early June 2020, the Federal Investigation Agency Lahore’s Corporate Circle received a sensational complaint about an alleged fraud and money-laundering of around Rs16...