Businessmen Deepak Bhatta and Sulabh Agarwal's Statement Begins in Special Court on Money Laundering Case 1 day 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 4 days 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 week 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 week 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 2 weeks 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 2 weeks 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 2 weeks 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 2 weeks 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 2 weeks ago Kathmandu. The case related to cooperative fraud, money laundering, and organized crime against Rastriya Swatantra...
Businessman Sulabh Agarwal Hospitalized Amidst Money Laundering Investigation 3 weeks ago Kathmandu. Businessman Sulabh Agarwal, who is in custody on charges of money laundering, has been...
APG Delegation in Kathmandu to Assess Anti-Money Laundering Efforts 3 weeks ago Kathmandu. A high-level delegation from the Asia Pacific Group (APG) International Cooperation Review Group (ICRG)...
Jacqueline Fernandez Withdraws Plea to Become Government Witness in Rs 200 Crore Money Laundering Case 4 weeks ago Mumbai. Bollywood actress Jacqueline Fernandez withdrew her plea to become a government witness in the...
Nepal's Internal Revenue Department Focuses on Anti-Money Laundering Efforts Amidst FATF Grey-List Concerns 1 month ago Nepal is on the Financial Action Task Force (FATF) grey-list for anti-money laundering. Being on...
Special Court Extends Custody for Businessman Duo in Money Laundering Investigation 1 month ago Kathmandu. The Special Court Kathmandu has granted permission to keep businessmen Sulabh Agarwal and Deepak...
Jacqueline Fernandez Seeks to Become Government Witness in Rs 200 Crore Money Laundering Case 1 month ago Mumbai. A new turn has emerged in the high-profile Rs 200 crore money laundering case....
Bollywood actress Jacqueline Fernandez seeks to become approver in Rs 200 crore money laundering case 1 month ago Mumbai. Bollywood actress Jacqueline Fernandez has expressed her desire to become a government witness in...
Department of Money Laundering Investigation Raids Offices of Businessmen Deepak Bhatta and Sulav Agrawal 1 month ago Kathmandu. The Department of Money Laundering Investigation has conducted raids on the offices of businessmen...
Department of Money Laundering Investigation transfers former Minister Deepak Khadka's case to CIAA 1 month ago Kathmandu. The Department of Money Laundering Investigation has transferred the investigation file of former Minister...
