Header Sticky Banner
ADVERTISEMENT
Filter
Search results for
Showing 1 - 5 out of 5 results
POLITICS

Police raid former PM Deuba's in-laws' residence

https://republicaimg.nagariknewscdn.com/shared/web/uploads/media/hGlm3bwk6MArLEHVxgwge8krbgxH5RTXRX6pMeeY.jpg

The raid was conducted jointly by the Department of Money Laundering Investigation and the Central Investigation Bure...

1 year ago
ECONOMY

Promoter shareholders of eight insurance companies under investigation

https://republicaimg.nagariknewscdn.com/shared/web/uploads/media/bankfraud_20230522123323.jpg

According to a notice issued by the DoMLI, founding shareholders must disclose the sourc...

5 months ago
Editorial

A Tougher Law, A Bigger Test

https://republicaimg.nagariknewscdn.com/shared/web/uploads/media/DOMLI-1777948624.webp

Nepal’s new law strengthens DoMLI’s authority to combat financial crime thro...

5 months ago
ECONOMY

DoMLI, CIB probe brokerage firms averaging Rs 300m daily turnover

https://republicaimg.nagariknewscdn.com/shared/web/uploads/media/1681874288_money-help_20180516070655-1200x560-1200x560_20231222155731.jpg

The Department of Money Laundering Investigation (DoMLI) and the Central Investigation B...

3 months ago
SOCIETY

DoMLI files seven cases seeking recovery of Rs 118.05 billion in one year

https://republicaimg.nagariknewscdn.com/shared/web/uploads/media/DOMLI-1777948624.webp

The Department of Money Laundering Investigation (DoMLI) prosecuted cases seeking to rec...

2 months ago
ADVERTISEMENT
1 of 1