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Two arrested on charge of embezzling Rs1 billion of Butwal-based cooperative

Police detain Om Prakash Gurung, chairman of the Butwal-based Supreme Saving and Credit Co-operative, and its manager Durga Pandey Chapagain.

Durga pandey chapagainKumar ramtelPrakash gurungRabi lamichhaneRegistrar office of the cooperativesGalaxy televisionPolice onRastriya swatantra partyInternational criminal police organisationKaski district courtDeputy superintendent of police bijay raj panditButwal based supreme savingGitendra babuDeputy superintendentPolice bijay raj panditLumbini province

Suryadarshan Cooperative Board member Pramod Bhattarai jailed on fraud case

KATHMANDU, Feb 13: The District Court, Kaski, has sent Pramod Bhattarai, a Board member of Suryadarshan Cooperative, to jail.

Kathmandu valleyNepal generalKumar ramtelPramod bhattaraiBhagishwar aryalRamchandra sharmaKailash kumar darlamiKathmandu valley crime investigation officeDistrict courtKathmandu policeDistrict court kaski onSuryadarshan cooperativeJudge ramchandra sharmaGokarneshwor municipalityKathmandu valley crime investigationDistrict court kaski

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

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