Nepal's former finance minister Bishnu Prasad Paudel was arrested late on Monday on charges of money laundering, police said, as the country's Gen Z- ...

Top secret documents prepared by the US government’s Financial Crimes Enforcement Network (FinCEN) and leaked to the media have revealed $2 trillion in suspicious money transfers, and include files ...

Nepal will be evaluated for international money laundering activities by the APG (Asia Pacific Group) of the Financial Action Task Force (FATF) during 2019, and may be blacklisted if the government ...

Kathmandu, May 22 -- Nepal's Department of Money Laundering Investigation has recommended prosecuting 29 individuals, including businessmen Deepak Bhatta and Sulav Agrawal, on charges of money ...

Kathmandu [Nepal], May 29 (ANI): Nepal on Friday unveiled its budget of NRS 2.124 trillion for the fiscal year 2026-27, the first since last year's Gen-Z protests in September, with a key focus on ...

The Special Court in Nepal on Tuesday (June 23, 2026) permitted investigators to keep former Finance Minister Bishnu Paudel in custody for seven days in connection with a money laundering case. The ...

Kathmandu [Nepal], May 29 (ANI): Nepal on Friday unveiled its budget of NRS 2.124 trillion for the fiscal year 2026-27, the first since last year's Gen-Z protests in September, with a key focus on ...

Nepal's former finance minister Bishnu Prasad Paudel was arrested late on Monday on charges of money laundering, police said, ‌as the country's Gen Z-backed government steps up a crackdown on alleged ...

In a significant step towards strengthening digital connectivity and financial integration, India and Nepal have launched a UPI-based cross-border money transfer system, allowing people in both ...

KATHMAND — Nepal's former finance minister Bishnu Prasad Paudel was arrested late on Monday (June 22) on charges of money laundering, police said, as the country's Gen Z-backed government steps up a ...