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Central Bureau of Investigation (CIB)

Two Mobile Wallet Companies Implicated in Gold Smuggling, Hundi, and Crypto Payments

clock 04th Jun 2024
Two Mobile Wallet Companies Implicated in Gold Smuggling, Hundi, and Crypto Payments
Century Commercial Bank Case Unravels: Massive Loan Embezzlement Discovered

Century Commercial Bank Case Unravels: Massive Loan Embezzlement Discovered

Prabhu Bank Deputy CEO Manoj Neupane Arrested for Alleged Loan Irregularities

Prabhu Bank Deputy CEO Manoj Neupane Arrested for Alleged Loan Irregularities

Banking Fraud Exposed: Nepali Authorities Apprehend Suspect in Rs 90 Million Scam

Banking Fraud Exposed: Nepali Authorities Apprehend Suspect in Rs 90 Million Scam

Bansbari Case: Businessman Arun Kumar Chaudhary Offers to Return Land if Against Rules

Bansbari Case: Businessman Arun Kumar Chaudhary Offers to Return Land if Against Rules

CIB Submits Lalita Niwas Land Scam Report to District Government Attorney Office

CIB Submits Lalita Niwas Land Scam Report to District Government Attorney Office

Counterfeit Nepali and Indian Identity Cards Confiscated from Chinese Gold Smuggler

Counterfeit Nepali and Indian Identity Cards Confiscated from Chinese Gold Smuggler

CIB’s Operation Foxtrot Charlie: Seven Fake Educational Certificate Holders Apprehended Nationwide

CIB’s Operation Foxtrot Charlie: Seven Fake Educational Certificate Holders Apprehended Nationwide

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Paddy Production Declines in Bagmati Province

Paddy Production Declines in Bagmati Province

CPN-UML Secretariat Meeting Scheduled for Wednesday

CPN-UML Secretariat Meeting Scheduled for Wednesday

Man Arrested for Alleged Involvement in Tiger Poaching

Man Arrested for Alleged Involvement in Tiger Poaching

Muglin-Kathmandu Road to Close for Three Hours Daily for Upgradation

Muglin-Kathmandu Road to Close for Three Hours Daily for Upgradation

Gold Price Rises by Rs 1,100 Per Tola in Domestic Market

Gold Price Rises by Rs 1,100 Per Tola in Domestic Market