Wednesday, 25 September 2024 12:19 AM
OR
Login using
Indian national arrested on charge of Hundi business absconds from Gaur Customs Office
June 21, 2024 16:40 pm
RAUTAHAT, June 21: An Indian national arrested in connection with a huge amount of cash with undisclosed sources has absconded from the Gaur Customs Office.
Money laundering case filed against four persons arrested on charge of hundi business
March 22, 2024 08:50 am
KATHMANDU, March 22: A case of money laundering has been filed against four individuals who were arrested on charges of hundi business. The Department of Money Laundering Investigation filed a case against four individuals in the Special Court on Wednesday.
Trending
Just In
- Dengue outbreak surges in Kathmandu Valley
- E-pass system to be implemented at Singha Durbar within a month
- Investigation into Israel caregiver applications remains uncertain
- TU exam to be canceled if AI use is detected
- Parsa chapter of the RSP stages demonstration, warns the ruling coalition to not show arrogance of two-thirds majority
- Dry port customs office collects Rs 8.39 billion in revenue
- Case filed against 17 people, including GB Rai, in Chitwan Court for fund embezzlement
- Maoist Chairman Dahal ‘heaps praise’ on King Mahendra for starting industrialization in Nepal