department of money laundering

  1. K

    Nepal Court Issues Arrest Warrants for Former PM Deuba

    Kathmandu, April 8 A Nepalese court has issued arrest warrants against former Prime Minister Sher Bahadur Deuba and his wife, Arzu Deuba Rana, the former Foreign Minister, in money laundering cases, according to media reports on Wednesday.The Kathmandu District Court issued warrants against...
    • Kajal K
    • News
    • arzu deuba rana asset investigation budhanilkantha corruption control democratic governance department of money laundering kathmandu district court medical treatment money laundering nepalese politics protests rule of law sher bahadur deuba singapore
    • Replies: 0
    • Forum: World
  2. Z

    Deuba and Wife Face Arrest Warrants in Nepal

    Kathmandu, April 8 A Nepalese court has issued arrest warrants against former Prime Minister Sher Bahadur Deuba and his wife, Arzu Deuba Rana, the former Foreign Minister, in money laundering cases, according to media reports on Wednesday.The Kathmandu District Court issued warrants against...
    • Zeeshan
    • News
    • arrest warrant arzu deuba rana asset investigation budhanilkantha department of money laundering foreign minister gen z protests kathmandu district court money laundering nepalese court nepali politics political figure red corner notice sher bahadur deuba singapore
    • Replies: 0
    • Forum: World
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