धितोपत्र र बीमा कसुरमा फरार चार जना सीआईबीद्वारा पक्राउCIB Arrests Four Fugitives Linked to Securities and Insurance Fraud

Kathmandu — The Central Investigation Bureau (CIB) of Nepal Police has arrested four individuals who had been evading law enforcement over alleged offenses under the Securities Act, 2063, and the Insurance Act, 2079. Following preliminary investigation reports submitted by the Securities Board of Nepal (SEBON) and the Nepal Insurance Authority, the CIB apprehended the suspects and presented them before the Kathmandu District Court for necessary legal proceedings.

Those taken into custody include Subhash Poudel, a 42-year-old investment member of Himalayan Investment Bankers Limited, and Sunita Maharjan, a 41-year-old board member of Crest Micro Life Insurance Limited, both linked to financial regulatory breaches. The other detainees are Anup Malakar, 45, and Sunita Shrestha, 39, both serving as board members of Nepal Micro Insurance Limited, who were wanted for violations under the Insurance Act.

The arrests mark a significant step in the ongoing crackdown on financial and corporate non-compliance flagged by the country's primary regulatory watchdogs. Police stated that investigations into the broader scope of these financial infractions are ongoing, and efforts to trace any other accomplices connected to the cases remain active.