Various forms of financial crime: Shulabh Agarwal shares fake shares with son to digest Rs 34 crore
बुबा, आमा र श्रीमतीको नाममा घर जग्गा
लगानी न्यूज
Kathmandu. Deputy Governor of Nepal Rastra Bank Kiran Pandit has made public the details of his assets. According to the details, his wife Kamana Sharma Pandit owns land worth Rs 2.2 crore in Tokha Municipality of Kathmandu. The property is[...]
३ लाखसम्म जरिवाना, २ वर्षसम्म कैद सजाय हुन सक्ने
Kathmandu. The incidence of financial crimes has been on the rise in recent years. Those involved in financial crimes have started creating dramas of sharesharing in recent times. The latest example of this is the case of Himalayan Life Insurance.[...]
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Kathmandu. Finance Secretary Dr. Dhanashyam Upadhyay and Director General of the Department of Money Laundering (DoI) Gajendra Kumar Thakur have been found to be involved in the scam with businessmen Shahil Agrawal and Deepak Bhatta. While investigating Bhatt, Agrawal and[...]
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Kathmandu. Dipendra Agrawal, who has been enjoying share trading against the law, has been exposed to fraud. He is found to have been defrauding social media, brokers and about one and a half dozen people. Agrawal, who was arrested by[...]
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Kathmandu. President of Nepal Automobile Importers and Manufacturers Association (NAIMA) Ritu Singh Baidya said that the mobility sector is an important engine of Nepal's economic growth and job creation. Naima Chairperson Baidya said the sector has directly and indirectly employed[...]
Various forms of financial crime: Shulabh Agarwal shares fake shares with son to digest Rs 34 crore
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