CIB Directs SEBON to Freeze Shares and Share Investment Details of 56 People in Dipak Bhatta Case
Summary
The Central Investigation Bureau of Nepal Police has directed the Securities Board of Nepal to freeze shares and provide investment details of 56 individuals involved in an investigation under the Securities Act related to Dipak Bhatta.
Key Points
- The Central Investigation Bureau (CIB) of Nepal Police has ordered SEBON to freeze shares of 56 people.
- The investigation pertains to a case filed under the Securities Act, 2063 involving Dipak Bhatta.
- These 56 individuals include directors and executives of various insurance and banking companies across Nepal.
- The CIB has requested all shareholding details and to keep the shares frozen until further notice.
