KATHMANDU, Aug 8: Nepal Police has intensified investigations into money laundering cases, with authorities expanding scrutiny of suspected illicit assets linked to fraud, criminal proceeds and oth...
Kathmandu. Four out of five individuals, against whom a money laundering case was filed in 2070 BS under the category of 'gangster leaders', have been acquitted by the court. After a legal process ...
Deuba stayed abroad while facing a money laundering probe, with the Supreme Court later blocking his arrest over warrants issued by investigators. Former prime minister Sher Bahadur Deuba is set t...
15th July 2026, Kathmandu IGI Prudential Insurance Limited organized a one-day training seminar focused on Anti-Money Laundering and Combating the Financing of Terrorism. IGI Prudential Hosts AML...
Kathmandu, June 23 CPN-UML Vice-Chairman Bishnu Paudel, who was arrested in Surkhet, has been brought to Kathmandu. Police took him to the Department of Money Laundering Investigation a short whi...
KATHMANDU, July 2: A meeting of the House of Representatives held today passed the Prevention of Money Laundering (Third Amendment) Bill, 2083.
Kathmandu. The Department of Money Laundering Investigation has filed a supplementary charge sheet in the Special Court against former Finance Minister Bishnu Prasad Paudel, controversial businessm...
DMLI holds UML vice-chair Paudel for seven days after statements from businessmen in Deepak Bhatta-linked probe. The Special Court on Tuesday authorised the Department of Money Laundering Investig...
7th June 2026, Kathmandu Nepal Rastra Bank has successfully conducted a specialized training and interaction program focused on Anti-Money Laundering and Countering the Financing of Terrorism. NR...
KATHMANDU, June 23: The Special Court has granted the Department of Money Laundering Investigation (DoMLI) permission to keep CPN-UML Vice-chair and former Finance Minister Bishnu Prasad Paudel in ...
Kathmandu. A debate has taken place in court regarding the extension of the investigation period for former Deputy Prime Minister and CPN-UML Vice Chairman Bishnu Poudel on charges of money launder...
Former finance minister was detained in Surkhet at the request of the department of money laundering investigation, a home ministry source says. CPN-UML vice-chair and former finance minister Bish...
KATHMANDU, June 22: CPN-UML Vice Chair Bishnu Prasad Paudel has been taken into custody by the Department of Money Laundering Investigation (DoMLI) in connection with an ongoing probe into alleged ...
Top court says only the Special Court has jurisdiction over offences investigated by the Department of Money Laundering Investigation, nullifying the Kathmandu District Court’s arrest warrant. The...
The Financial Intelligence Unit of the Nepal Rastra Bank released a serious message: trade-based money laundering (TBML) is no longer a remote threat; rather, it is a pattern increasingly found in ...
FATF-linked delegation tells officials to speed up reforms as concerns grow over enforcement gaps, legal changes and limited results in key sectors. A delegation from the Asia/Pacific Group on Mon...
KATHMANDU, June 16: Cases of money laundering during cross-border trade have been on the rise, with the involved parties suspected of using multiple aspects of imports and exports to carry out illi...
A confidential briefing note prepared by APG Secretariat, and obtained by Kantipur, describes Nepal’s progress as disappointing and warns that the September 2026 review will be the decisive moment....
KATHMANDU, May 25: The Department of Money Laundering Investigation has forwarded an indictment against 29 individuals to the Office of the Government Attorney in Kathmandu, based on investigation ...
Legal experts have questioned the investigation process of the Department of Money Laundering Investigation after Interpol refused to issue a Red Notice against the Deuba couple. Days after a new ...
KATHMANDU, May 19: The investigation into businessman Deepak Bhatta and Sulav Agrawal—currently in the custody of the Department of Money Laundering Investigation (DoMLI)—has slowed significantly, ...
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