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Money laundering case filed against 16 individuals

Kathmandu, Nov 6: A money laundering case worth Rs. 3.5 billion has been filed against 16 individuals, including Jivan Chalaune and Chinese nationals, in connection with the 60-kilogram gold smuggling case from the Tribhuvan International Airport (TIA). The Department of Money Laundering Investigation alleged that the accused attempted to legalise

Embezzlement case filed against 109 in Karnali Development Bank scam

A case has been filed against 109 individuals in connection with an embezzlement scandal involving over Rs 3.2 billion at

CIB nabs 21 in Rs 17 billion illegal money transfer…

The Central Investigation Bureau (CIB) of Nepal Police has arrested 21 individuals involved in illegal financial activities across 11 districts.

Police arrests Myagdi Coordination Chief over cooperative fraud

According to the District Police Office, they were taken into custody for allegedly misappropriating depositors' funds from Kumari Multipurpose Cooperative,

Kathmandu court grants bail to Rabi Lamichhane in cooperative misuse…

The Kathmandu District Court has ordered the release of Rastriya Swatantra Party (RSP) President Rabi Lamichhane on bail amounting to

Police arrests former DIG Joshi, sent to Pokhara

Police have arrested the former Deputy Inspector General (DIG) of Nepal Police, Chhabi Lal Joshi.

Cooperatives will not fail if run according to the rules:…

Prime Minister KP Sharma Oli has said that financial cooperatives will not fail if they are run according to the

Effective law needed to address cheque bounce cases: Finance Minister

Minister for Finance Bishnu Poudel has said government was for enforcing an effective law to address the cheque bounce cases.

Former office-bearers of Gorkha Media Network grilled

Kathmandu, Aug 24: The parliamentary investigation special committee formed to probe the misuse of public funds in cooperatives on Friday

Rastriya Janamorcha Chairman Chitra Bahadur KC.
Cooperative issue is now under political shadow, leaders argue

Rastriya Janamorcha Chairman Chitra Bahadur KC has said that the issues of cooperatives were shadowed due to political instability in