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Prabhu Bank fraud case: CIB arrests Rajendra Shakya over multi-million loan misuse

KATHMANDU: Nepal’s banking sector has been rattled once again after the Central Investigation Bureau (CIB) on Wednesday arrested Guna Group Chairman and Guna Airlines promoter Rajendra Shakya for his alleged role in the widening Prabhu Bank fraud scandal, a case that has already led to the detention of the...

Prabhu Bank fraud case: CIB arrests Rajendra Shakya over multi-million loan misuse
NRB issues circular to enforce key provisions of Monetary Policy review

NRB issues circular to enforce key provisions of Monetary Policy review

High-Level probe at Prabhu Bank intensifies: CBO Rashmi Pant under CIB investigation amid media trial

High-Level probe at Prabhu Bank intensifies: CBO Rashmi Pant under CIB investigation amid media trial

Nepal sets new cash-transaction limit; deals above Rs 500,000 mandatory through banking system

Nepal sets new cash-transaction limit; deals above Rs 500,000 mandatory through banking system

Prabhu Bank CEO Ashok Sherchan gets 5-day remand extension in banking offense probe

Prabhu Bank CEO Ashok Sherchan gets 5-day remand extension in banking offense probe

NIC Asia partners with NCHL to roll out NEPALPAY domestic card scheme

NIC Asia partners with NCHL to roll out NEPALPAY domestic card scheme

Central Bank governor urges banks to design loan products matching entrepreneurs’ needs

Central Bank governor urges banks to design loan products matching entrepreneurs’ needs

NRB reviews stability risks after arrest of Prabhu Bank’s senior officials

NRB reviews stability risks after arrest of Prabhu Bank’s senior officials

Q1 monetary policy review signals weak recovery, Rising credit stress, and structural limits to growth

Q1 monetary policy review signals weak recovery, Rising credit stress, and structural limits to growth

Financial Integrity Crisis: Prabhu Bank CEO, DCEO arrested while IMF pushes independent audit of Nepal’s major lenders

Financial Integrity Crisis: Prabhu Bank CEO, DCEO arrested while IMF pushes independent audit of Nepal’s major lenders

Nepal banking cybersecurity: New multi-phase initiative proposed to boost sector resilience

Nepal banking cybersecurity: New multi-phase initiative proposed to boost sector resilience

ADB to strengthen PFM and devolved service delivery in Nepal

ADB to strengthen PFM and devolved service delivery in Nepal

Nepal Rastra Bank awards tender to chinese firm to print 430 million units of Rs 1,000 notes

Nepal Rastra Bank awards tender to chinese firm to print 430 million units of Rs 1,000 notes

Nepal Rastra Bank releases new Rs 100 note featuring Nepal’s territorial map from today

Nepal Rastra Bank releases new Rs 100 note featuring Nepal’s territorial map from today

DCGF injects Rs 4.15 billion into banking system with strict criteria

DCGF injects Rs 4.15 billion into banking system with strict criteria

NRB moves to ease lengthy promoter share transfer rules as banks face months-long delays

NRB moves to ease lengthy promoter share transfer rules as banks face months-long delays

Banks’ Non-Banking assets surge to Rs 51.12 bn, Raising fresh concerns over credit risk and asset quality

Banks’ Non-Banking assets surge to Rs 51.12 bn, Raising fresh concerns over credit risk and asset quality

Over Rs 1.1 Tn liquidity stockpiles in BFI’s as weak loan demand halts credit growth; CD ratio drops to 74%

Over Rs 1.1 Tn liquidity stockpiles in BFI’s as weak loan demand halts credit growth; CD ratio drops to 74%

NIC Asia Bank unveils new share-backed loan scheme

NIC Asia Bank unveils new share-backed loan scheme

CIB arrests Prabhu Management’s Mahaju in major fraud and illegal hundi case

CIB arrests Prabhu Management’s Mahaju in major fraud and illegal hundi case

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