Friday, 30 October 2020 04:25 PM
February 17, 2020 10:30 am
KATHMANDU, Feb 17: Nepal's cooperative sector that has remained largely unregulated faces the risk of being used for money laundering, an official of Department of Money Laundering Investigation (DoMLI) said on Sunday.
November 5, 2019 10:25 am
Government move, apparently aimed at firing Shiba Raj Shrestha, follows a request from DoMLI over a money laundering offense