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★   PM Shah set to discuss with business community about export promotion ★   DMLI prosecutes seven cases, seeks Rs 118 billion recovery ★   Suraj Vaidya appointed Dean of Honorary Consular Corps Nepal ★   Two hundred thousand online betting apps closed ★   Rains and landslides affect a dozen roads, nine highways completely blocked ★   Monsoon effect continues, heavy rain likely at some places ★   Three Parliamentary Committees meeting today ★   Nepal suffers second consecutive defeat in ICC Cricket World Cup League 2 ★   CIB arrests suspended Nepal Micro Insurance CEO Rimal ★   Nepal allows use of Indian Rs. 200 and Rs. 500 bank notes
Department of Money Laundering Investigatio
DMLI prosecutes seven cases, seeks Rs 118 billion recovery

Kathmandu, July 24: The Department of Money Laundering Investigation (DMLI) has prosecuted seven cases related to money laundering in the fiscal year 2082/83 BS. As per the details published by the Department on Thursday, it made 121 individuals as defendants and sought recovery of Rs 118 billion in the cases.

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Latest
PM Shah set to discuss with business community about export promotion
1
DMLI prosecutes seven cases, seeks Rs 118 billion recovery
2
Suraj Vaidya appointed Dean of Honorary Consular Corps Nepal
3
Two hundred thousand online betting apps closed
4
Rains and landslides affect a dozen roads, nine highways completely blocked
5
Monsoon effect continues, heavy rain likely at some places
6
Three Parliamentary Committees meeting today
7

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