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Bhutanese refugees scam. The Bhutanese refugees scam was a fraud scheme that duped over 800 people out of millions of rupees by giving them fictitious documents in the name of asylum seekers from Bhutan who were qualified for resettlement in other countries. [1] A political-bureaucratic network and intermediaries were involved in this complex plan.
Lalita Niwas land grab scam or Lalita Niwas land scam (Nepali: ललिता निवास प्रकरण) is a scam where the land ownership of government owned Lalita Niwas which houses the Official Residence of the Prime Minister of Nepal, central office of the Nepal Rastra Bank and other VIP residences, was illegally transferred by land brokers to big business groups of Nepal ...
Cheque fraud or check fraud (American English), refers to a category of criminal acts that involve making the unlawful use of cheques in order to illegally acquire or borrow funds that do not exist within the account balance or account-holder's legal ownership. Most methods involve taking advantage of the float (the time between the negotiation ...
A bounced check is a check for which there aren’t enough funds in the bank customer’s account to cover it. The bank declines to honor the check and “bounces” it back to the account holder ...
Check kiting or cheque kiting (see spelling differences) is a form of check fraud, involving taking advantage of the float to make use of non-existent funds in a checking or other bank account. In this way, instead of being used as a negotiable instrument , checks are misused as a form of unauthorized credit .
Sashastra Seema Bal (SSB; transl. Armed Border Force) is a border guarding force of India deployed along its borders with Nepal and Bhutan. It is one of the seven Central Armed Police Forces under the administrative control of the Ministry of Home Affairs (MHA). The force was originally set up under the name Special Service Bureau in 1963 in ...
The Constitution of Nepal has empowered CIAA to investigate and probe cases against the persons holding any public office and their associates who are alleged to indulge in the abuse of authority by way of corruption. [1] As a constitutional body, the authority vested on CIAA are as per the Article 238 and 239 of the Constitution of Nepal. [2]
The Nepali Armed Forces are the military forces of Nepal. Composed primarily of the ground-based Nepali Army, organized into six active combat divisions, the Nepalese Armed Forces also operates the smaller Nepalese Army Air Service designed to support army operations and provide close light combat support.