department of money laundering investigation

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    Deuba and Wife Face Arrest Warrant in Money Laundering Probe

    Kathmandu, April 8 – The Kathmandu District Court has reportedly issued an arrest warrant against former Nepali Prime Minister Sher Bahadur Deuba and his wife, former Foreign Minister Arzu Rana Deuba, in connection with a money laundering investigation.The Kathmandu Post reported that the...
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    Money Laundering Investigation Intensifies in Nepal

    Kathmandu, March 30 Protests continued in Nepal for the third consecutive day following the arrest of former Prime Minister K.P. Oli over the suppression of the Gen Z protests last year, even as authorities intensified their investigation against three former prime ministers over money...
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    Nepal Police Arrests Energy Minister Khadka

    Kathmandu, March 29 Nepal police arrested former energy minister and Nepali Congress leader Deepak Khadka on Sunday in connection with a money laundering case, local media reported.The Central Investigation Bureau (CIB) of Nepal Police took Khadka into custody on Sunday morning, according to...
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