Department of Money Laundering Investigation

english.ratopati.com1w ago

Former Finance Minister Bishnu Prasad Paudel, Businessman Deepak Bhatta, Sulabh Agrawal, and Suvi Agrawal Face Money Laundering Charges

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...

kathmandupost.com4w ago

Special Court grants seven-day custody of former finance minister Paudel

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...

myrepublica.nagariknetwork.com4w ago

UML Vice-chair Bishnu Paudel remanded for seven days in money laundering probe

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 ...

english.onlinekhabar.com4w ago

Police bring Bishnu Paudel to Kathmandu for further investigation into asset sources

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...

kathmandupost.com5w ago

UML vice-chair Bishnu Paudel arrested in money laundering investigation

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...

myrepublica.nagariknetwork.com5w ago

UML Vice Chair Bishnu Paudel detained in money laundering probe

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 ...

kathmandupost.com9w ago

Supreme Court bars arrest of Deuba couple in money laundering case

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...

myrepublica.nagariknetwork.com9w ago

Preparation to file case against Bhatta and 29 others

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 ...

myrepublica.nagariknetwork.com9w ago

Delays in investigation as Bhatta-linked companies fail to submit required details

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, ...

kathmandupost.com10w ago

Interpol denial in Deuba case raises questions about investigation lapses

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 ...

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