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.
- N.R. COLLEGE
- Bachelor's of Arts
- -
- N.R. COLLEGE
- Bachelor's of Arts in Mathematics and Rural Development
- -
- Nepal Law Campus
- LLB
- -
- Birendra Multiple Campus
- Master's in Arts Economics
- -
- Tribhuvan University
- Master's in Management (MPA)
- -
- Tribhuvan University
- Master's in Arts Political Science
- -
- Lecturer
- Scheme public school/college , Maharajgunj kathmandu
- - Current
No Association found.
No award found.
No Gallery found.
How to Incorporate a Company in Nepal as a Foreigner
Learn how to incorporate a company in Nepal as a foreigner. Step-by-step guide on FDI, DOI requirements, costs, and legal procedures for 2024. Read More ...
Posted at : December 26, 2025
Corporate Law
Online Company Registration in Nepal
Learn online company registration in Nepal step-by-step. Documents, costs, and OCR process explained. Register your firm fast today. Read More ...
Posted at : December 26, 2025
Corporate Law
Company Law
Business Visa in Nepal
Secure your Business Visa in Nepal fast. Learn requirements, fees, and steps for Foreign Direct Investment Nepal. Expert legal guide. Read More ...
Posted at : December 26, 2025
Immigration Law
Popular Q&As from Our Audience and Legal Experts
You must be logged in to answer. Please click here to log in.
(8) Review(s)
Leave Review to Advocate Mr. Surendra Shrestha
-
Experience:
6 Years Experience -
Practices:
Cyber Crime / Criminal Litigation -
Phone:
Click here to view -
Social Media:
Click here to view -
Website:
Click here to view
Featured Listings
-thumb.webp)
Advocate Mr. Nabin Bhandari
Premium- Park Ln Road, Bhuddhanagar-10, Kathmandu, Nepal , Kathmandu
- 980*******
Latest Blog
-
How to Incorporate a Company in Nepal as a Foreign...:
Learn how to incorporate a company in Nepal as a foreigner. Step-by-step guide on FDI, DOI requirements, costs, and legal procedures for 2024. -
Online Company Registration in Nepal:
Learn online company registration in Nepal step-by-step. Documents, costs, and OCR process explained. Register your firm fast today. -
Business Visa in Nepal:
Secure your Business Visa in Nepal fast. Learn requirements, fees, and steps for Foreign Direct Investment Nepal. Expert legal guide.
-medium.webp)
Subash Baral says:
Satisfied
Share Review :Manju Dhungana says:
Satisfied
Share Review :Santosh paneru says:
Satisfied
Share Review :Nagina sigu says:
Professional and good consultant in related law field
Share Review :Madan Thebe says:
Professional and with consultant.
Share Review :