Thirty-eight year old Anish Bhakta Suwal Dangol, an IT engineer and a resident of New Baneshwar of Kathmandu, allegedly withdrew Rs 57.5 million using ATM pin code of clients from 2007 to 2012. Suwal was hiding in various cities in India. Police have nabbed former ATM in-charge of the Himalayan Bank Ltd, Anish Bhakta Suwal, in connection with defrauding the bank of more than Rs 50 million. According to sources, a team of Metropolitan Police Crime Division (MPCD) nabbed him from Nepalgunj on Monday. Suwal was found to have involved in fraud totaling Rs 56.7 million while settling Visa and Master Card accounts receivable.
Thursday, December 4, 2014
Posted by Anup Baral December 01, 2014 :

Thirty-eight year old Anish Bhakta Suwal Dangol, an IT engineer and a resident of New Baneshwar of Kathmandu, allegedly withdrew Rs 57.5 million using ATM pin code of clients from 2007 to 2012. Suwal was hiding in various cities in India. Police have nabbed former ATM in-charge of the Himalayan Bank Ltd, Anish Bhakta Suwal, in connection with defrauding the bank of more than Rs 50 million. According to sources, a team of Metropolitan Police Crime Division (MPCD) nabbed him from Nepalgunj on Monday. Suwal was found to have involved in fraud totaling Rs 56.7 million while settling Visa and Master Card accounts receivable.
Thirty-eight year old Anish Bhakta Suwal Dangol, an IT engineer and a resident of New Baneshwar of Kathmandu, allegedly withdrew Rs 57.5 million using ATM pin code of clients from 2007 to 2012. Suwal was hiding in various cities in India. Police have nabbed former ATM in-charge of the Himalayan Bank Ltd, Anish Bhakta Suwal, in connection with defrauding the bank of more than Rs 50 million. According to sources, a team of Metropolitan Police Crime Division (MPCD) nabbed him from Nepalgunj on Monday. Suwal was found to have involved in fraud totaling Rs 56.7 million while settling Visa and Master Card accounts receivable.
Popular Posts
-
बाहिर हेर्दा स्वस्थ देखिने मान्छेको मुखबाट दुर्गन्ध निस्किँदा नजिकको मानिसले नराम्रो प्रतिक्रिया दिनु स्वाभाविक पनि हो। अरूले आफूलाई नराम्...
-
Posted by Anup Baral December 29th, 2014 : Article published on newspaper in Nepal. Are these facts about Pushpa Kamal Dahal True or Fals...
-
Posted by Anup Baral October 9th, 2014 : Possession and consumption of marijuana is considered illegal in Thailand. Nepal’s former crown ...