Kathmandu. KATHMANDU: The Kathmandu District Court has filed a case of fraud, organized crime and banking offense against the CEO, Chairman and Director of Nepal Investment Mega Bank.
In the case filed after a long investigation by the CIB, the police have claimed that Ncell auctioned the property of the government-owned Smart Cell in collusion with Nepal Investment Bank.
Police have also recorded statements of Niraj Shrestha, an employee of Nepal Investment Mega Bank, in connection with the case. See his statement to the police as follows:
All the details of this loan scandal can be found on the Banking Offense Case Study Page {{TAG_OPEN_a_24 TAG_CLOSE_a_24}}.
