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CIB team reaches Pokhara to investigate cooperative fraud case involving GB Rai

KATHMANDU, Feb 19: A Central Investigation Bureau (CIB) team of Nepal Police has reached Pokhara to investigate the Suryadarshan Saving and Credit Cooperative fraud case.

Nepal generalBhupendra raiChhabi lal joshiGorkha media networkGalaxy televisionA central investigation bureauNature herbs pvt ltdNepal policeCentral investigation bureauSuryadarshan savingGitendra babuNature herbsNature nextGorkha mediaSuryadarshan cooperativePresident than bahadur budhamgar

Police issues diffusion notice against Gitendra Babu Rai

He is accused of embezzling over Rs1 billion deposited at several cooperatives.

Nepal generalKathmandu valleyRabi lamichhaneKumar ramtelBhupendra raiNepal policeRastriya swatantra partyGalaxy televisionKaski district courtInternational criminal police organisationSuperintendent of police mohan thapaGitendra babuPokhara suryadarshan savingsPolice mohan thapaThan bahadurRastriya swatantra

Diffusion notice issued against two accused of cooperative fraud

The global law enforcement agency issues notice against former and incumbent chairs of the Pokhara-based Suryadarshan Savings and Credit Cooperatives.

Kathmandu valleyNepal generalBhupendra raiKumar ramtelBudha magarRabi lamichhaneGalaxy televisionNepal policeKaski district courtSuperintendent of police mohan thapaRastriya swatantra partyInternational criminal police organisationThan bahadur budha magarSuryadarshan savingsPolice mohan thapaGitendra babu

INTERPOL issues diffusion notice against GB Rai and two officials of Suryadarshan Cooperative

KATHMANDU, Jan 28: A diffusion notice was issued against GB Rai of Suryadarshan Cooperative, on Friday for embezzling over Rs 1 billion. On Sunday, diffusion notices were issued against two more officials from the cooperative for alleged fraud.

Kumar ramtelBhupendra raiBhagishwar aryalBudha magarKailash kumar darlamiDistrict police officeNational central bureauSecretariat of the international criminal police organizationPolice head officeKaski district courtSuryadarshan cooperativeGeneral secretariatInternational criminal police organizationThan bahadur budha magarCentral bureauShiv bahadur gurung

Diffusion notice issued to Interpol against GB Rai in cooperative fraud case

KATHMANDU, Jan 28: A diffusion notice has been issued against GB Rai who is accused of co-operative fraud, seeking Interpol help in his arrest.

Kumar ramtelBhim prasad dhakalKailash kumar darlamiBhupendra raiBuda magarBhagishwar aryalPolice headquartersCentral police spokespersonDistrict police officeKaski district courtGb rai groupNational central bureauSecretary generalSuryadarshan cooperativeThan bahadur buda magarTreasurer kumar ramtel

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