Money Laundering

Rs 22 billion money laundering case filed against Bhatta, 33 others

Rs 22 billion money laundering case filed against Bhatta, 33 others

IG Karki holds discussion with APG delegation

IG Karki holds discussion with APG delegation

Industrialist Shekhar Golchha arrested by CIB

Industrialist Shekhar Golchha arrested by CIB

Court grants seven-day remand for Bhatta, Agrawal

Court grants seven-day remand for Bhatta, Agrawal

NC orders release of NC leader Deepak Khadka from police custody

NC orders release of NC leader Deepak Khadka from police custody

False propaganda has been spread about my family assets: Deuba

False propaganda has been spread about my family assets: Deuba

Arrest warrants issued against Deuba couple

Arrest warrants issued against Deuba couple

Money laundering, graft case filed against former DoRI chief

Money laundering, graft case filed against former DoRI chief

Supervisory mechanisms must be strengthened to combat money laundering: Governor

Supervisory mechanisms must be strengthened to combat money laundering: Governor

“Money laundering risks high in real estate, gold transactions”

“Money laundering risks high in real estate, gold transactions”

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