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NEPAL MONEY LAUNDERING
Govt has eased FDI norms for foreign cos having small Chinese/Hong Kong stake: An explainerIndia has eased Foreign Direct Investment rules for companies with up to ten percent Chinese or Hong Kong shareholding. These firms can now...- Nepal issues arrest warrant for ex-PM Deuba in graft probeNepal has issued an arrest warrant for former Prime Minister Sher Bahadur Deuba. He faces allegations of corruption and money laundering. H...
- UP-based fugitive economic offender held in UAE in Rs 1,000 crore fraud caseRashid Naseem, a fugitive wanted in an investment fraud case, has been arrested in the UAE. He is the promoter of Shine City Group. Naseem ...
- Betting-linked PMLA case: K'taka Congress MLA sent to ED custody till Aug 28; casinos in Sri Lanka, Nepal under scannerThe Enforcement Directorate is investigating K C Veerendra, a Karnataka Congress MLA, in a money laundering case. Veerendra is in ED custod...
- FATF grey-listing: Nepal emerges as South Asian haven for money launderingNepal's appearance on the FATF grey list has highlighted its status as a haven for money laundering. Contributing factors include economic ...
- ED probing foreign link to ₹3,558-crore 'cloud storage' scamThe Enforcement Directorate has uncovered proceeds of crime amounting to ₹3,558 crore in a multi-thousand crore fraud by Vuenow Marketing S...
- Chinese funds in Nepal likely under Financial Action Task Force scrutiny, triggering international controversyNepal has been added to the FATF grey list due to non-implementation of key anti-money laundering and terrorist financing reforms. Amid pol...
- Philippines exits global watchdog FATF grey list as anti-money laundering efforts pay offThe Financial Action Task Force (FATF) has removed the Philippines from its grey list following a successful on-site evaluation, praising t...
- KP Oli carries burden of his last three stints as PM of NepalOli’s first term was marked by the India-led blockade in the Madhesh region in 2015, followed by a trade and transit treaty with China aime...
- From juice shops to a billion Rupee empire: The shocking Mahadev betting app scandal unveiledFormer small business owners Sourabh Chandrakar and Ravi Uppal are being investigated for their involvement in a money laundering scheme li...
- A week after filing plea, Jacqueline Fernandez withdraws travel request to UAE for IIFAHer plans fell through after UAE declared a 40-day mourning on the demise of President Khalifa bin Zayed Al Nahyan.
- India, Nepal to hold talks under 'oversight mechanism' on Aug 17: Ministry of External AffairsEarlier this week, official sources said Indian Ambassador Vinay Mohan Kwatra and Nepal's Foreign Secretary Shanker Das Bairagi are schedul...
- Nepal bank probe unearths Pak-sponspored terror racketWhile investigating hacking of Nepal’s Rashtra Bank, Nepal cops stumbled upon several accounts in which money was deposited from other coun...
- Nepalis stash Rs 35.8 billion in Swiss banks: ReportThe report is based on an analysis of over 3,000 financial and court documents and interviews with 70 individuals.
- NIA raids Srinagar residences of businessman, family in decade-old terror funding caseA resident of North Kashmir, Nasir Safi Mir allegedly used carpet trade and later a money exchange business in Dubai for sending hawala mon...
- NIA takes Kashmir terror financing case from Delhi PoliceThe NIA probe seeks to ascertain how Mir managed to secure a passport from a southern state, which he allegedly used in Nepal in 2008 to le...
- Nepal to probe black money accountsThe Nepal Rastra Bank, the central bank of Nepal, has said it has not given any permission to these eight individuals to open the bank acco...
- 136 Ponzi companies made Rs 60000 crore in West Bengal: Finance MinistryThe DMLI had complained that these firms had shifted operations to Nepal after their businesses were stifled in states like Bihar, Odisha a...
- India set to impound assets of North East insurgent chief in NepalAgencies will be taking possession of Nepal-based bank accounts and immovable properties allegedly operated by chief of Northeast insurgent...
- India trains Nepalese officials to counter money launderingThe Nepal-India cooperation in this matter aims to strengthen institutional capacity development of the concerned Departments in Government...
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