CIAA files fourth corruption case in Pokhara airport project, 14 charged
Former finance minister Gyanendra Bahadur Karki, ex-finance secretary Shankar Adhikari and senior officials among accused over alleged tax exemption irregularities.
Former finance minister Gyanendra Bahadur Karki, ex-finance secretary Shankar Adhikari and senior officials among accused over alleged tax exemption irregularities.
Both are currently in police custody in money laundering probe as the investigation into alleged financial irregularities continues.
It seeks details on the specific charges and the current stage of the investigation.
Task difficult, but not impossible with diplomacy and strong coordination, says CIB ex-chief Malla.
A commission will investigate assets of prime ministers, politicians, civil servants and security officials accumulated since 2006.
Cabinet meeting on Monday elevates Poudel as IG Aryal retires on May 1.
Immigration blacklist follows suspension row as FIFA and AFC warn Nepal to lift decision by May 4.
Case centres on alleged false trades, price manipulation and market interference.
Securities Board’s report linked him as a facilitator in a controversial share trading case.
Ex-justice-led panel will examine wealth of public office holders between 2006 and 2026.
Sulav Agrawal and Deepak Bhatta face allegations of manipulating public contracts, licenses, and taxes. Authorities investigate suspicious transactions between Shanker Group and Infinity Holdings.
Khadka is under investigation after authorities refer corruption and tax evasion allegations to CIAA and Department of Revenue Investigation.
Years after mandating the conversion of free land-use rights into paid leases, several organisations continue to hold state property as enforcement lags.
From Red Notices to diplomatic channels, a look at the legal routes, limits and hurdles in bringing the Deuba couple back to Nepal.
The former Maoist leader and others are accused of causing losses totalling Rs77.86 million in the smuggling case from 2022.