Wallet companies issue ‘e-money’ for money that is not available even when there is no money, there is a big difference between deposit and wallet amount!
Karnali Develpoment Bank Former CEO of Karnali Development Bank Neeraj Bikram Shah and three others have been arrested.
Wallets are becoming a hub for gold smuggling and money laundering, Nepal Rastra Bank has shown serious fraud!
banking news 41-year-old Rammani Tripathi arrested from Kalanki in cheque bounce case (With information)