Rayamajhi gets four years in prison, Khand two in fake Bhutanese refugee scam
The district court determines sentences for 16 convicts, saying the organised fraud tarnished Nepal’s international image and constituted offences against the state.
The district court determines sentences for 16 convicts, saying the organised fraud tarnished Nepal’s international image and constituted offences against the state.
CIB team detains three people for investigation into alleged misappropriation of property belonging to Bal Mandir in Naxal, Kathmandu.
Verdict says an organised scheme forged government records, duped victims with false US resettlement promises, and tarnished Nepal's international image.
Kathmandu District Court acquits seven individuals while putting cases against absconding defendants on hold until their arrest.
CPN-UML vice chairperson and former finance minister was arrested after investigators linked him to a money laundering case involving controversial businessman Deepak Bhatta.
Anti-graft body accuses officials and two German firms of rigging the e-passport contract. Concerns grow over dwindling passport stocks and future supplies.
Officials describe a Monday at Singha Durbar that left a constitutional body cornered, a foreign ambassador fuming, and a long-stalled investigation suddenly moving fast.
Last week, the helicopter flew directly above Nepalis’ houses in Chhangru, prompting residents to run out, shouting and protesting in anger.
A forensic examination of charge sheets reveals how corporate loans, paper land deals, share trading financed through credit, and alleged market manipulation converged in a 27-billion-rupee financial crime case.
Cases filed simultaneously in three courts target Shanker Group executives, Infinity Holdings chair Deepak Bhatta and FNCCI ex-president Shekhar Golchha over alleged securities, insurance, banking and money laundering offences.
Eight Chinese nationals, one Russian and one South Korean obtained one-year student visas based on forged documents submitted in the name of Balmiki Campus; one suspect and a Chinese visa applicant arrested.
Nearly three years after charges were filed, the Kathmandu District Court starts substantive proceedings in a case involving former ministers, senior officials and alleged brokers accused of defrauding hundreds with false US resettlement promises.
Authorities probe whether upcoming tax changes were leaked to traders, while importers insist the pre-budget rush was entirely legal.
Existing framework bars pension benefits for serving officials convicted of graft, but remains silent on those already retired.
Vehicles imported from China are under investigation amid suspicions that importers rushed customs clearance before the budget introduced higher taxes on electric vehicles.