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Morang, July 2: Nepal Police has launched a crackdown on money laundering, placing individuals with criminal backgrounds and suspicious financial activities. According to Koshi Province Deputy Inspector General (DIG) Binod Ghimire, police have initiated their investigative capacity after specialized training to handle money laundering cases. Investigators have been trained with
A major money laundering case involving assets worth over Rs. 686.5 million has been filed against former Security Printing Centre
The Supreme Court (SC) has ordered to submit the original copy of the decision by the Office of Attorney General
A money laundering case worth Rs. 3.5 billion has been filed against 16 individuals, including Jivan Chalaune and Chinese nationals,
The top political and administrative leaders and representatives of the concerned bodies held a meeting on evaluation of Nepal's situation
Kathmandu, Dec 10: A seven-member taskforce is to be formed to make the prevention of money laundering and financial investment
Minister for Law, Justice and Parliamentary Affairs Dhanraj Gurung said that a bill to amend some laws relating to the
The Special Court has decided to fine of Rs. 4 crores from Rewat Raj Puri (Gagan) on charges of money
A report on the 'Bill designed to amend some acts related to Prevention of Money Laundering and Promotion of Business
Parliamentary deliberation has begun on the bill made to amend some Nepal acts related to the prevention of money laundering
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