The Enforcement Directorate is investigating K C Veerendra, a Karnataka Congress MLA, in a money laundering case. Veerendra is in ED custod...

Nepal's appearance on the FATF grey list has highlighted its status as a haven for money laundering. Contributing factors include economic ...

The Enforcement Directorate has uncovered proceeds of crime amounting to ₹3,558 crore in a multi-thousand crore fraud by Vuenow Marketing S...

Nepal has been added to the FATF grey list due to non-implementation of key anti-money laundering and terrorist financing reforms. Amid pol...

The Financial Action Task Force (FATF) has removed the Philippines from its grey list following a successful on-site evaluation, praising t...

Oli’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...

Former small business owners Sourabh Chandrakar and Ravi Uppal are being investigated for their involvement in a money laundering scheme li...

Her plans fell through after UAE declared a 40-day mourning on the demise of President Khalifa bin Zayed Al Nahyan.

Earlier this week, official sources said Indian Ambassador Vinay Mohan Kwatra and Nepal's Foreign Secretary Shanker Das Bairagi are schedul...

While investigating hacking of Nepal’s Rashtra Bank, Nepal cops stumbled upon several accounts in which money was deposited from other coun...

The report is based on an analysis of over 3,000 financial and court documents and interviews with 70 individuals.

A resident of North Kashmir, Nasir Safi Mir allegedly used carpet trade and later a money exchange business in Dubai for sending hawala mon...

The 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...

The 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...

The DMLI had complained that these firms had shifted operations to Nepal after their businesses were stifled in states like Bihar, Odisha a...

Agencies will be taking possession of Nepal-based bank accounts and immovable properties allegedly operated by chief of Northeast insurgent...

The Nepal-India cooperation in this matter aims to strengthen institutional capacity development of the concerned Departments in Government...