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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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Nepal’s Tapas Adhikari Honored with Global Ambassador Award 2024

Nepal’s Tapas Adhikari Honored with Global Ambassador Award 2024

India Warns Canada of Further Strain Over Alleged Campaign Targeting Sikh Activists

India Warns Canada of Further Strain Over Alleged Campaign Targeting Sikh Activists

Adani Group Denies Bribery Allegations as “Baseless,” Reaffirms Commitment to Compliance

Adani Group Denies Bribery Allegations as “Baseless,” Reaffirms Commitment to Compliance

Revenue Collection Increases by 17% in Q1 of FY 2024/25, but Misses Target

Revenue Collection Increases by 17% in Q1 of FY 2024/25, but Misses Target

President Paudel Confers Honorary General Title on Indian Army Chief

President Paudel Confers Honorary General Title on Indian Army Chief