KATHMANDU, Sept 21: The Department of Money Laundering Investigation (DoMLI) has initiated a probe into the contentious purchase and sale of the 'Tiger Palace Resort.' The anti-money laundering body of the government has raised concerns about the legitimacy of the transactions surrounding the five-star Tiger Palace Resort located in Tilottama Municipality, Rupandehi. Specifically, they suspect that the resort, previously operated by Himalayan Tiger Investment Inc, was funded through illegal means.

KATHMANDU, Aug 17: Bhairahawa's renowned five-star resort, the Tiger Palace Resort, facing closure due to multiple factors including the COVID-19 pandemic and operational controversies, has found a new lease of life. The reins of this ailing hotel have been taken up by a group of non-resident Nepalis, marking a significant shift in ownership and direction.

KATHMANDU, AUGUST 15: Tiger Palace Resort which has been accused of encroaching upon government land has once again courted a controversy. Silver Heritage Group has invested in the hotel.

KATHMANDU, March 21: Tiger Palace Resort, which has been falling into a number of controversies ever since its inception, has been of late accused of misusing bank loans.

KATHMANDU, Feb 25: The Department of Money Laundering Investigation (DMLI) has started an investigation into the process started by Silver Heritage Group to sell its Nepal's Tiger Palace Resort, an operation that has courted controversy for building its property in 'illegal land'.

Bollywood actress Daisy Shah who starred with Salman Khan in ‘Jai Ho’ and ‘Race 3’ arrived in Nepal on Saturday to perform at the ‘Celebrities Event’ held at Bhairahawa.

KATHMANDU, Nov 26: Silver Heritage Group Ltd, the Australia-listed company that owns Tiger Palace Resort in Bhairahawa, is preparing to sell its Nepal operation, raising concerns over possibility of tax avoidance from the transaction carried out abroad.

KATHMANDU, Oct 24: Nepal Rastra Bank (NRB) has sought details of loan exposure of Prime Commercial Bank Ltd to Tiger Palace Resort owned and operated by Silver Heritage Group Ltd which has been accused of encroaching public land to build structures for the resort.

BUTWAL, Dec 5: An enraged group of locals vandalized the casino of the Tiger Palace Resort, a five-star hotel, at Kotihawa in Rupandehi at 8 pm on Saturday after the hotel management allegedly tried to fire some of its local employees without prior notice. The hotel management has filed a complaint at the District Administrative Office (DAO) to investigate into the vandalism claiming that it suffered property losses worth Rs 2 million.