Parliament Passes Anti-Money Laundering Bill for Review 1 week ago Kathmandu. The proposal to consider the Prevention of Money Laundering (Third Amendment) Bill 2083 has...
MP Rana Blames Weak Implementation, Political Interference for Nepal's Grey List Status 1 week ago Kathmandu. Member of Parliament Bidushi Rana has stated that the weak implementation by the state...
Former Deputy Prime Minister Bishnu Poudel Arrested in Money Laundering Case Based on Businessman's Statement 1 week ago Kathmandu. CPN-UML Vice Chairman and former Deputy Prime Minister Bishnu Poudel has been arrested in...
Court Debates Extension of Investigation Period for Bishnu Poudel on Money Laundering Charge 1 week ago Kathmandu. A debate has taken place in court regarding the extension of the investigation period...
Vishnu Poudel Arrested in Surkhet on Money Laundering Charges 2 weeks ago Birendranagar. The District Police Office Surkhet has provided information regarding the arrest of CPN-UML Vice-Chairman...
National Assembly Approves Anti-Money Laundering Ordinance Amendment 2 weeks ago Kathmandu. The National Assembly meeting on Friday approved the 'Anti-Money Laundering (Third Amendment) Ordinance, 2083'...
Businessmen Deepak Bhatt and Sulav Agrawal Sent to Jail for Money Laundering 2 weeks ago Kathmandu. As per the order of the Special Court, businessmen Deepak Bhatt and Sulav Agrawal...
Businessmen Deepak Bhatt and Sulabh Agrawal Face Hearing in Money Laundering Case 2 weeks ago Kathmandu. A hearing on detention and release of businessmen Deepak Bhatt and Sulabh Agrawal, who...
Supreme Court Rules Accomplices Can Be Punished for Money Laundering 3 weeks ago Kathmandu. The Supreme Court has interpreted that accomplices can also be punished to bring those...
Businessmen Deepak Bhatta and Sulabh Agarwal's Statement Begins in Special Court on Money Laundering Case 3 weeks ago Kathmandu. The statement of businessmen Deepak Bhatta and Sulabh Agarwal, against whom a case has...
Corruption Case Hearing of Former Director General Jhalakram Adhikari Postponed 3 weeks ago Kathmandu. The hearing of the corruption and money laundering case filed against former Director General...
Nepal Faces Pressure to Exit FATF Grey List Amidst Misuse of Anti-Money Laundering Laws 1 month ago Kathmandu. The Financial Action Task Force (FATF), an international umbrella organization for anti-money laundering, has...
Money Laundering Law Misused for Personal Vendettas, Says Former SSP 1 month ago Kathmandu. The Prevention of Money Laundering Act defines money laundering as the act of concealing...
Accused Prem Tharu Faces Two Separate Cases for Large-Scale Theft in Kathmandu 1 month ago KATHMANDU. Two separate cases have been filed against accused Prem Tharu in the Kathmandu District...
Accused Prem Tharu Faces Two Separate Cases for Large-Scale Theft in Kathmandu 1 month ago KATHMANDU. Two separate cases have been filed against accused Prem Tharu in the Kathmandu District...
Accused Prem Tharu Charged in Two Separate Theft Cases in Kathmandu 1 month ago KATHMANDU. Two separate cases have been filed against accused Prem Tharu in the District Court...
Supreme Court Orders No Arrest for Deuba Couple, Opens Path for Special Court 1 month ago Kathmandu. The Supreme Court has taken a new turn in this case after issuing an...
Rabi Lamichhane's Cooperative Fraud Case Modified by Kaski District Court 1 month ago Kathmandu. The case related to cooperative fraud, money laundering, and organized crime against Rastriya Swatantra...
