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.

Court order paves way for Red Notice as former PM and his wife remain abroad.

Investigation linked to Deepak Bhatta expands to one of Nepal’s largest conglomerates, raising questions over financial transactions, political access and regulatory influence.

Investigators are examining ties between the conglomerate and businessman Deepak Bhatta, raising questions over political access and transactions spanning billions of rupees.

Police arrested him from Naxal on Thursday in a money laundering case.

The chief of Infinity Holdings is under investigation for alleged political influence and manipulation of government budget and security contracts.

With Deuba abroad, questions have arisen over how the investigation will proceed. CIB chief says the process would continue in accordance with the law, regardless of the suspect’s location.

Department of Money Laundering Investigation pursues case after six months of preliminary enquiries, with CIB support, as probe covers top political leaders and past corruption cases.

Legal experts decry the use of ‘urgent warrant of arrest’, saying it amounts to an executive overreach.

The 37-year-old Gen Z movement figure faces reform demands and major institutional challenges while tasked with restoring law and order and implementing the Karki Commission report.

DoI intensifies monitoring at airports and land borders to prevent fugitives from fleeing or entering the country.