Kathmandu, April 8 -- The Department of Money Laundering Investigation has issued arrest warrants against former prime minister Sher Bahadur Deuba and former foreign minister Arzu Rana Deuba in connec... Read More
Kathmandu, April 5 -- Police have detained Sulav Agrawal, a vice-chair of Nepal's Shanker Group, in connection with a widening money laundering investigation, marking another major escalation in a pro... Read More
Kathmandu, April 3 -- Controversial businessman Deepak Bhatta, who has been arrested in a money laundering case, is alleged to have been involved in multiple irregularities over the past decade and a ... Read More
Kathmandu, March 31 -- The government's money laundering investigation into three former prime ministers-Sher Bahadur Deuba, KP Sharma Oli and Pushpa Kamal Dahal-along with former ministers Arzu Rana ... Read More
Kathmandu, March 31 -- The Department of Immigration has placed controversial businessman Deepak Bhatta on its watchlist, effectively barring him from international travel as a detailed investigation ... Read More
Kathmandu, March 31 -- The government's money laundering investigation into three former prime ministers-Sher Bahadur Deuba, KP Sharma Oli and Pushpa Kamal Dahal-along with former ministers Arzu Rana ... Read More
Kathmandu, March 28 -- Sudan Gurung has assumed the powerful position of Minister of Home Affairs in a government led by Balendra Shah, marking a significant political development. Gurung, 37, rose to... Read More
Kathmandu, March 17 -- The Department of Immigration has placed around 13,000 individuals accused of various crimes on its blacklist. The list includes those who fled abroad after committing crimes in... Read More
Kathmandu, March 16 -- The Department of Immigration has placed around 13,000 individuals accused of various crimes on its blacklist. The list includes those who fled abroad after committing crimes in... Read More