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Pokhara metropolis probe finds Home Minister Lamichhane is involved in cooperative fraud
The study shows Pokhara-based cooperative issued a loan worth Rs10 million to Lamichhane.
Sat, Nov 23, 2024
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Probe commission suggests action against CIB chief Bajracharya
Officials accused of sparing former Speaker Mahara, UML leader Khanal.
New evidence shows Lamichhane’s dishonest share deal
The Rastriya Swatantra Party chief admits he may be accused of wrongdoing and of trying to deceive state organs over transfer of Gorkha Media shares.
International body rules in favour of Nepal government in Ncell taxation case
The Axiata Group had filed a case at the International Centre for Settlement of Investment Disputes in May 2019, claiming damages worth around Rs66 billion.
Government introduces stringent strategy to combat money laundering
Provisions allow even police to investigate cases, but experts say implementation will be the key to avoiding getting blacklisted.
A web of factors hamper probe into offshore investment, money laundering
A damning report by the Centre for Investigative Journalism-Nepal (CIJ-Nepal), released on Wednesday, said around two-thirds of the foreign direct investment was coming into Nepal from tax haven countries and that around 55 Nepalis and non-Nepali residents had invested in offshore companies, setting off alarm bells in the country.
