KATHMANDU, Jan 24: A case has been registered at the Kathmandu District Court against a group of 17 people on the charge of dealing around Rs 300 billion through illegal hundi, cryptocurrency transactions and various digital platforms. Among these 17 people is the controversial businessman Bimal Poddar.

KATHMANDU, Jan 23: The District Government Attorney's Office (DGAO) has registered a case on charge of organized crime at the Kathmandu District Court against 17 individuals, including businessman Bimal Poddar, who was previously implicated in the 33 kg gold smuggling case. The case is filed under the Nepal Rastra Bank Act, 2002.

KATHMANDU, Sept 17: The three-member probe commission formed to address the problem of loan-sharking has filed a case related to unfair transactions against 55 loan sharks from seven districts of Terai. The commission was formed by the government in April to deal with the issue of unfair transactions, i.e. loan-sharking. On July 28, the Criminal Code was amended by declaring unfair transactions as a criminal offense.

BIRENDRANAGAR, July 11: The Commission for the Investigation of Abuse of Authority (CIAA) has filed a case against eight people including a chief administrative officer (CAO). The case has been filed at the Special Court against CAO Bishnu Bahadur Shahi of Chankheli Rural Municipality of Humla.

KATHMANDU, March 22: The three youths who chanted slogans against Prime Minister Pushpa Kamal Dahal in New Baneshwor on Tuesday are to be investigated for indecent behavior.

A case has been filed against actor Karanvir Bohra and 5 people for allegedly cheating a 40-yr-old woman of Rs. 1.99 crores. According to reports by ANI, the woman claimed only an amount of Rs 1 crore was returned.

KATHMANDU, July 15: The Department of Revenue Investigation (DRI) has filed cases against six firms on the charge of revenue leakage. The firms were found to have been involved in using fake Value Added Tax (VAT) bills and smuggling of the goods to evade the taxes worth Rs 4.18 billion.

KATHMANDU, Jan 15: Medical college owner Durga Prasai has filed a corruption case against Vice-chairperson of the Medical Education Commission Shree Krishna Giri at the CIAA, accusing him of amassing unexplained property during his tenure in government office.

ROLPA, June 27: A case has been filed against a school teacher, Laxmi Pun, who had thrashed five students at a primary school in Rolpa district on May 26 seriously injuring them.