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3 results for "Special Court"

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

NHRC Recommends Action Against KP Oli, Lekhak, And Prithvi Gurung Over Human Rights Violations

NHRC Recommends Action Against KP Sharma Oli, Ramesh Lekhak, And Prithvi Subba Gurung Over Human Rights Violations Linked To Bhadra 23 And 24 Incidents And Suggests New Law For Punishment

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