Kathmandu. Police have also recorded the statement of Madan Kumar Acharya, a member of the board of directors of Nepal Investment Mega Bank. The police have also recorded the statement of Madan Kumar Acharya, who is a member of the board of directors of the bank, in connection with the illegal auction of property already owned by the government.
KATHMANDU: The Kathmandu District Court has filed a case of fraud, organized crime and banking fraud 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.
In this case, the police have recorded the statement of Madan Kumar Acharya, a member of the board of directors of Nepal Investment Mega Bank. See his statement to the police as follows:
All the details of this loan scandal can be found on TAG_OPEN_a_15 the Banking Offense Case Study Page .
