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.
- University of Delhi, India
- LL.M
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- Purbhanchal University, Nepal
- Bachelor’s Degree in Law (LLB)
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- Kathmandu District Court Bar Association
- Professional Member
- - Current
- Bar Council of Nepal
- Professional Member
- - Current
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Foreign Private Investment in Nepal FDI Process in...:
Complete guide to foreign direct investment in Nepal. FDI approval process, company registration, legal requirements, and timelines explained by exper... -
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