Former BoK branch manager convicted of fraud DHANGADI, DECEMBER 30 Kailali District Court has found former Bank of Kathmandu Dhangadi branch manager Deepak Khanal guilty in a two-and-a-halfyear-old forgery and bank fraud case. A single bench of district Judge Babukaji Baniyan delivered its... Travel 31 Dec, 2020
China charges two detained Canadians with suspected espionage, Trudeau 'very disappointed' BEIJING: Chinese prosecutors said on Friday they have charged two detained Canadians for suspected espionage, indictments that could result in life imprisonment, in a case that has driven a diplomatic wedge between Ottawa and Beijing. Canadian Prime... Women 20 Jun, 2020
Absconding contractor surrenders to police Kathmandu, March 10 Contractor Manoj Bhetwal, who was on the police’s wanted list and has been facing multiple bank fraud charges, surrendered to the police today. Bhetwal has reportedly turned construction of Kathmandu View Tower at Old... Horoscopes 11 Mar, 2020
Two arrested for bank fraud KATHMANDU: Two persons have been arrested by the police on charges of committing bank fraud, on Sunday. The arrestees have been identified as Ram Chandra Kunwar, 34, of Baglung district and Ganesh Lama, 34, of Kavrepalanchok, both currently residing... Horoscopes 17 Feb, 2020
6 held for swindling Rs 2m from bank Kathmandu, November 27 Police have arrested six persons for allegedly swindling two million rupees from Gopal Man Rajbahak’s account in Janata Bank and one million rupees from Muktinath Development Bank. Those arrested have been identified as... Horoscopes 28 Nov, 2019
Six arrested for masterminding bank fraud KATHMANDU: Six persons have been taken under police custody for masterminding a bank fraud in the capital city. The arrestees have been identified as Anjan Baral, Subhash Shrestha, Manish Ghimire, Kumar Tamang, Suman Poudel and Govinda Ghimire.... Horoscopes 27 Nov, 2019
US may scale back Huawei trade restrictions to help existing customers The US Commerce Department said on Friday it may soon scale back restrictions on Huawei Technologies after this week's blacklisting would have made it nearly impossible for the Chinese company to service its existing customers. The Commerce... 18 May, 2019
Ex-Trump campaign boss Manafort sentenced to 47 months ALEXANDRIA: Former Trump campaign chairman Paul Manafort was sentenced Thursday to nearly four years in prison for tax and bank fraud related to his work advising Ukrainian politicians, much less than what was called for under sentencing... Women 08 Mar, 2019
Diffusion notice issued against Deja Vu�s former chair Kathmandu, February 4 International Crime Police Organisation has issued a diffusion notice against Manoj Shrestha, share holder and former chair of Durbar Marg-based Club Deja Vu on banking fraud charges. Nepal-based National Central Bureau of... Horoscopes 05 Feb, 2019
India�approves bill to prosecute fugitive tycoons New law aims to prosecute fugitives and seize their assets Dozens of people accused of bank frauds fled country Banks stressed assets amount to more than $150 billion NEW DELH: Indian authorities will be able to seize assets of... Women 20 Jul, 2018
Interpol seeks arrest of Indian billionaire jeweler Nirav Modi NEW DELHI: Interpol has issued a red notice request to find and arrest fugitive Indian billionaire jeweler Nirav Modi, who is at the heart of a $2 billion-plus bank fraud case, the international agency said on its... Women 02 Jul, 2018
Paris Hilton appears in court for hacker�s sentencing LOS ANGELES: Paris Hilton made an appearance in federal court for the sentencing of a hacker who authorities say used her bank and credit card information to run up huge bills. Paystar Bkhchadzhyan (buk-CHAHD’-zhee-ahn) was sentenced to four... Travel Abroad 08 May, 2018
