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 this case filed after a long investigation by CIB, the police have claimed that Ncell had auctioned the property of 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 .
