Department of Money Laundering Investigation Seeks Arrest Warrant for Sher Bahadur Deuba and Arzu Rana 2 months ago Kathmandu. A letter has surfaced revealing that the Department of Money Laundering Investigation requested an...
Former PM Deuba Denies Money Laundering Allegations 2 months ago Kathmandu. Former Prime Minister and Nepali Congress President Sher Bahadur Deuba has addressed the money...
CIAA Files Money Laundering Charges Against Gandaki Province Official 2 months ago Kathmandu. The Commission for the Investigation of Abuse of Authority (CIAA) has filed a money...
Kathmandu District Court Extends Custody of Nepali Congress Leader Deepak Khadka by Seven Days 2 months ago Kathmandu. The Kathmandu District Court has granted permission to keep Nepali Congress leader and former...
Former Energy Minister Deepak Khadka Presented in Court Over Money Laundering Case 2 months ago Kathmandu. Former Energy Minister and Nepali Congress leader Deepak Khadka has been presented before the...
Former Minister Deepak Khadka Transferred to Money Laundering Investigation Department by Police 2 months ago Kathmandu. Former Minister and Congress leader Deepak Khadka has been sent to the Department of...
Former Minister Deepak Khadka Arrested in Kathmandu Over Money Laundering Investigation 2 months ago Former Minister and Nepali Congress leader Deepak Khadka was arrested on Sunday morning. The arrest...
Former Energy Minister Deepak Khadka Arrested in Money Laundering Probe 2 months ago Kathmandu. Nepali Congress leader and former Energy Minister Deepak Khadka has been arrested. AIG Manoj...
Lalitpur Police Warn Against Spreading Misinformation Amid Investigation into Tulsi Adhikari 3 months ago Lalitpur District Police Range has expressed serious concern over the spread of misleading information on...
Former Ukrainian Energy Minister Formally Named Suspect in High-Profile Money Laundering Probe 3 months ago Kyiv. Former Ukrainian Energy Minister German Galushchenko was formally named a suspect on Monday in...
Kathmandu Court Orders Custody for Man Accused in Major Cryptocurrency Money Laundering Case 4 months ago Kathmandu. The District Court Kathmandu has ordered Mohammad Saf, 24, from Kalaiya Sub-Metropolitan City-20 in...
Nepal Rastra Bank Governor Warns Financial Crimes Severely Impacting Developing Nations 4 months ago Kathmandu. Nepal Rastra Bank Governor Dr. Bishwa Nath Paudel stated that financial crimes and money...
Suspended Delhi Judge Seeks Quashing of ED's Money Laundering Case Against Her 4 months ago New Delhi. Suspended senior judge of Delhi's Tis Hazari Court, Rachna Tiwari Lakhanpal, has filed...
