Latest Department of Money Laundering Investigation News & Updates

Kathmandu, April 21 (IANS) Soon after the removal of a minister on disciplinary grounds from Nepal’s new government led by Balendra Shah, reports from Kathmandu now report financial irregularities allegations against another. The Rastriya Swatantra Party (RSP) assumed power with a landslide victory in the national election held on March 5, with promises of good governance, transparency, and people-oriented politics.”Following reports of Home Minister Sudan Gurung’s investments that put him a…

Kathmandu, April 8 (IANS) 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 arrest warrants were issued on Tuesday following approval from the bench of Judge Mahendra Khadka, based on a request from the Department of Money Laundering Investigation.The department has been investig…