DMLI prosecutes seven cases, seeks Rs 118 billion recovery
enewspolar.com · Fri Jul 24 05:34:47 GMT 2026
Kathmandu, July 24: The Department of Money Laundering Investigation (DMLI) has prosecuted seven cases related to money laundering in the fiscal year 2082/83 BS.
As per the details published by the Department on Thursday, it made 121 individuals as defendants and sought recovery of Rs 118 billion in the cases.
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