गृहपृष्ठ ∕ Nepal ∕ Over 5,000 cases of banking fraud, financial crime registered in Kathmandu Valley Nepal Over 5,000 cases of banking fraud, financial crime registered in Kathmandu Valley KathmanduPati May 23, 2023 File Photo KATHMANDU – A total of 5,312 cases related to banking fraud and financial crime have been registered in Kathmandu Valley. According to the District Police Range, Kathmandu, the highest cases have been registered in banking fraud and financial crime in Kathmandu Valley in current fiscal year. Spokesperson of the Range and Superintendent of Police, Sitaram Rijal, said out of 9,256 cases registered in Kathmandu Valley in the current fiscal year, more than half are of banking fraud and financial crime. He shared most of the cases under banking fraud and financial crimes are related to cheque bounce, dollar exchange, and lottery in recent period. Range Chief Senior Superintendent of Police Dan Bahadur Karki mentioned that around 35-40 cases related to baking fraud and financial crime are registered in the Range every day, adding cases of banking fraud and organised and financial crime have increased in Kathmandu Valley in recent period. Write your comments RELATED NEWS Nepal hospitals suspend OPD services after doctor attack Nepal doctor airlifted after hospital attack sparks protests Sunsari parties urge calm after fatal clash unrest Sunsari District imposes indefinite curfew across multiple areas Finance minister urges diaspora investment to boost economic growth Nabil bank wins Nepal’s best commercial bank award Top Headlines Monsoon is predictable and Nepal’s disaster response should be too1 Before the Ballots: How Oli Lost the Political Narrative2 Balen’s Silence Has Invited Curiosity, Confusion, and Concerns3 Nepal “a Buffer State”: Rethinking foreign policy in relative terms4 Nepal’s Political Renaissance: The rise of the RSP, the re-ordering of the old political order and the political path forward5 Promotion Linked to Future Military Leadership: Major General Magar Could Become Army Chief6 Jagdamba Group Chairman Shankar Agrawal Arrested7 Nepali Congress provides financial assistance for Samba’s treatment8 TRENDING Pathao, Tootle resume ride sharing services after authorities relax lockdown What Makes Prithivi Narayan Shah a Philosopher and a Truly Democratic King? The Role of the Nepalese Army in Strategic Road Projects A phone call that paved the way for RAW Chief’s visit to Nepal National Poet Madhav Prasad Ghimire no more Impact of Social Media on Nepalese Society Public Relations for a Soldier Nepal Army initiates investigation into case of financial irregularities by Lieutenant Colonel Janmat Karki
