Supreme Court Seeks Clarification on Businessman Deepak Bhatta's Detention 1 hour ago Kathmandu. The Supreme Court has sought a clarification report on the petition filed by businessman...
Government Prosecutor Directs Police to Investigate Laxmi Khatiwada in Honey Trap Case, Police Deny Receiving Order 3 days ago Kathmandu. It is the duty of the police office or official to obey the instructions...
Jaybir Deuba's Companies Received 2.6 Crore Rupees from Businessman Deepak Bhat's Company Amidst Money Laundering Investigation 1 week ago Kathmandu. It has been found that approximately 2.5 crore rupees have gone from the company...
Former Finance Minister Bishnu Poudel Accused of Corruption; Rs 20.9 Crore Claimed 1 week ago Kathmandu. Former Finance Minister Bishnu Poudel has been charged with corruption in the Special Court....
Vishnu Poudel's Statement Begins in Money Laundering Case 1 week ago Kathmandu. Statement of Vishnu Poudel has started in the money laundering case. Poudel's statement has...
Former Finance Minister Bishnu Poudel Named Defendant in Money Laundering Case; Company Directors Testify as Prosecution Witnesses 1 week ago Kathmandu. In a case where former Finance Minister and CPN-UML leader Bishnu Poudel has been...
Former Finance Minister Bishnu Prasad Paudel, Businessman Deepak Bhatta, Sulabh Agrawal, and Suvi Agrawal Face Money Laundering Charges 1 week ago Kathmandu. The Department of Money Laundering Investigation has filed a supplementary charge sheet in the...
Former Finance Minister Bishnu Poudel Faces Money Laundering Charges 1 week ago Kathmandu. A case has been filed in the Special Court against UML leader and former...
Former Finance Minister Bishnu Poudel and others face money laundering charges 1 week ago Kathmandu. UML leader and former Finance Minister Bishnu Poudel, businessman Deepak Bhatta, Subi Agarwal and...
Parliament Passes Anti-Money Laundering Bill for Review 4 weeks 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 4 weeks 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 month 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 month 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 1 month 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 1 month 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 1 month 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 1 month 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 1 month ago Kathmandu. The Supreme Court has interpreted that accomplices can also be punished to bring those...
