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Money laundering case filed against four individuals arrested for hundi business

KATHMANDU: In a significant development, the Department of Money Laundering Investigation has filed a case against four individuals accused of involvement in the illegal hundi business. The case was lodged in the Special Court on Wednesday, marking a crucial step in combating financial crimes within Nepal. The defendants named...

Money laundering case filed against four individuals arrested for hundi business
Global IME Bank introduces green drive plan with public offering, stable interest rate of 9.49%

Global IME Bank introduces green drive plan with public offering, stable interest rate of 9.49%

FNCCI President Dhakal urges ambassadors to boost FDI in Nepal

FNCCI President Dhakal urges ambassadors to boost FDI in Nepal

Nepal proposes legal framework for Digital Currency in landmark bill amendment

Nepal proposes legal framework for Digital Currency in landmark bill amendment

Gold surges to all-time high, sets new record

Gold surges to all-time high, sets new record

Binod Chaudhary interrogated by Nepal Police’s CIB over Bansbari land grab case

Binod Chaudhary interrogated by Nepal Police’s CIB over Bansbari land grab case

Nepal ranks 93rd in global happiness index; India trails behind at 126th

Nepal ranks 93rd in global happiness index; India trails behind at 126th

FinMin Pun directs Investment Summit Secretariat to expedite preparations for Summit

FinMin Pun directs Investment Summit Secretariat to expedite preparations for Summit

Lawmakers suggest declaring ‘emergency situation’ and gearing up efforts to reduce road accidents

Lawmakers suggest declaring ‘emergency situation’ and gearing up efforts to reduce road accidents

NRB announces issuance of development bonds worth Rs 7.69 billion

NRB announces issuance of development bonds worth Rs 7.69 billion

Buddha Air Soars High with Record Revenue Collection

Buddha Air Soars High with Record Revenue Collection

Chinese envoy to Nepal says Chinese airlines preparing to conduct direct flights to Pokhara and Bhairahawa

Chinese envoy to Nepal says Chinese airlines preparing to conduct direct flights to Pokhara and Bhairahawa

Widespread rainfall expected across Nepal as low-pressure system influences weather

Widespread rainfall expected across Nepal as low-pressure system influences weather

Decline in Electric Vehicle Imports Marks Shift in Nepali Automotive Market

Decline in Electric Vehicle Imports Marks Shift in Nepali Automotive Market

Govt unveiling minimum common programme today

Govt unveiling minimum common programme today

Finance minister announces thorough review of tax rates for upcoming fiscal year

Finance minister announces thorough review of tax rates for upcoming fiscal year

NTA Chairperson Bhandari initiates ambitious regulatory reforms in telecommunications sector

NTA Chairperson Bhandari initiates ambitious regulatory reforms in telecommunications sector

Former maoist rebel leader Krishna Bahadur Mahara arrested in gold smuggling case

Former maoist rebel leader Krishna Bahadur Mahara arrested in gold smuggling case

Government accumulates additional loan of Rs 218.86 billion in eight months

Government accumulates additional loan of Rs 218.86 billion in eight months

Home minister orders immediate action on gold smuggling report, officials directed to prosecute culprits

Home minister orders immediate action on gold smuggling report, officials directed to prosecute culprits

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