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5 results for "Money Laundering"

Nepal's Biggest Money Laundering Case Reaches Special Court With Claims Exceeding Rs 115 Arba

Nepal's largest money laundering case involving more than Rs 115 Arba has been filed at the Special Court following a five-month investigation. Authorities have accused 39 individuals and multiple companies of operating a vast financial network allegedly linked to stock market manipulation, insurance fund misuse, and money laundering.

5 days ago

Accused Thief Built House, Bought Land And Rs 1 Crore Vehicle Using Stolen Money, Kathmandu Police Investigation Reveals

Kathmandu Police say an accused thief arrested in connection with multiple theft cases used stolen money to buy land, build a three-and-a-half-storey house, and purchase a luxury vehicle worth nearly Rs 1 crore.

May 27

Sher Bahadur Deuba And Arzu Deuba Could Still Face Arrest If Special Court Approves Fresh Warrant

Nepal’s Supreme Court has issued an interim order preventing the arrest of former Prime Minister Sher Bahadur Deuba and former Foreign Minister Arzu Deuba, stating that the arrest warrant approval was issued by a court lacking proper jurisdiction under the amended money laundering law.

May 26

Sudhan Gurung Investigation Nears Final Stage As Probe Committee Prepares To Record Former Home Minister’s Statement

The government formed investigation committee probing former Home Minister Sudhan Gurung is preparing to record his statement as the investigation into share ownership, property details, and related allegations moves closer to its final stage. Officials say the report will be based entirely on evidence and documents.

May 25

Prime Minister Balen Shah Brings National Investigation Department Back Under Prime Minister’s Office

Prime Minister Balendra Shah Brings National Investigation Department Back Under Prime Minister’s Office Through Government Work Division Regulation Restructuring 18 Ministries While Previous Home Ministry Control Is Reversed And Earlier Centralization Model From 2018 Is Partly Restored

May 15