On June 3, 2025, I saw a job post on Facebook and contacted the person via Telegram. They promised a 30,000+ NPR salary and asked for my bank account code. I gave it believing it was part of the job. Afterwards, 8 lakhs NPR were deposited into my account and transferred to another account by that person. I did withdraw 45,000 NPR myself. Now, someone has filed a case against me demanding the money back. I have all evidence, including Facebook posts, Telegram chats, and bank statements. Please advise me on how to protect myself and respond to this case.
- Kathmandu School of Law
- BALLB
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- Advocate
- Narayani Law Firm & Legal Research Center , Chandragiri 11, Satungal
- - Current
- Narayani Law Firm & Legal Research Center
- Associate
- - Current
- Patan High Court Bar Association
- Member
- - Current
- High Court Bar Association Birgunj
- Member
- - Current
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Complete guide to foreign direct investment in Nepal. FDI approval process, company registration, legal requirements, and timelines explained by exper... -
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Raju Sharan says:
My experience has been extraordinary! highly professional and knowledgeable. When handling our questions or business concerns, their responses are always prompt.
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I consulted with Advocate Abhishek Sinha for a complex legal matter and I was totally impressed with his service. I would highly recommend him for all sort of legal Consultation.
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Best and Quality service. I would recommend him to all my family and friends.
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