KATHMANDU, August 1: The Commission for the Investigation of Abuse of Authority (CIAA) has asked the Securities Board of Nepal (Sebon) to provide necessary documents to investigate Sebon Chairman Bhisma Raj Dhungana’s alleged involvement in insider trading.

KATHMANDU, June 23: The Commission for the Investigation of Abuse of Authority (CIAA) on Wednesday filed a case against three persons including Chudamani Sharma, former director general of the Inland Revenue Department (IRD), at the Special Court on the charge of revenue leakage worth over Rs 1 billion.

KATHMANDU, May 7: Supreme Court has ordered the government release former Chief Commissioner of Commission for the Investigation of Abuse of Authority (CIAA) Deep Basnyat on bail.

KATHMANDU, March 29: The Supreme Court on Monday ordered the Commission for the Investigation of Abuse of Authority (CIAA) to submit the latter's official decision not to file charge-sheets against former prime ministers Madhav Kumar Nepal and Baburam Bhattarai over the Lalita Niwas land scam.

KATHMANDU, Feb 28: The Chief Commissioner of Commission for Investigation for Abuse of Authority (CIAA), Prem Rai, has said that the anti-graft body won’t take action against anyone on prejudice and vengeance.

KATHMANDU, Feb 10: Prime Minister KP Sharma Oli has maintained that the government will not stop the Commission of Investigation for Abuse of Authority (CIAA) from taking action against anyone involved in corruption and abuse of authority.

KATHMANDU, Feb 3: Dr Ganesh Raj Joshi, acting chief commissioner at the Commission for the Investigation of Abuse of Authority (CIAA), resigned from his post on Wednesday.

KATHMANDU, Jan 10: The Commission for the Investigation of Abuse of Authority (CIAA) on Sunday filed a corruption case at the Special Court against 17 people including the then chief of the Survey Office in Lalitpur, Buddhiman Jaisi, on the charge of transferring the ownership of land on the banks of the Karmanasa River in Lalitpur to a private housing company.

KATHMANDU, Dec 25: The Commission for the Investigation of Abuse of Authority (CIAA) has filed a total 441 cases against 1,212 individuals on corruption charges in the Fiscal Year 2019/20.

KATHMANDU, Dec 24: The Commission for the Investigation of Abuse of Authority (CIAA) has said it received the largest number of complaints against irregularities related to federal affairs and local governments in 2019/20.

KATHMANDU, Dec 16: A writ has been filed at the Supreme Court on Wednesday afternoon against the recently-issued ordinance by the government amending the Constitution Council (Functions, Duties, Powers and Procedures) Act (First Amendment).

KATHMANDU, Dec 15: The government on Tuesday introduced an ordinance to amend the existing Constitutional Council (Functions, Duties, Powers and Procedures).

KATHMANDU, Dec 15: The Constitutional Council (CC) meeting which was supposed to take place earlier this morning has been rescheduled for 5 pm today. The meeting was postponed after speaker of the House of Representatives (HoR), Agni Sapkota skipped the meeting.

KATHMANDU, Dec 13: A meeting of the Constitutional Council that was scheduled to be held on Sunday has been cancelled due to lack of quorum.

KATHMANDU, Dec 10: A meeting of the Constitutional Council will take place coming Sunday to discuss filling longstanding vacancies at various constitutional bodies including the Commission for the Investigation of Abuse of Authority (CIAA), Election Commission (EC), National Human Rights Commission (NHRC) and National Women's Commission (NWC).

KATHMANDU, Nov 8: The Commission for the Investigation of Abuse of Authority (CIAA) has carried out 30 sting operations in the last six months of the current fiscal year.

KATHMANDU, Nov 8: An engineer at the Belkotgadhi Municipality Office has been arrested by the Commission for the Investigation of Abuse of Authority on the charge of taking bribes from a service seeker.

BUTWAL, Oct 16: A police head constable along with his wife was held on the charge of taking a bribe of Rs 400,000 in Rupandehi on Friday.

CIAA launches probe into irregularity at COVID-19 hospital of BPKIHS, Dharan

KANCHANPUR, Sept 29: The Kanchanpur office of the Commission for the Investigation of Abuse of Authority (CIAA) has seized the documents of Patan Municipality Office in Baitadi district.

This is the question people ask when the country’s anti-corruption watchdog fails on its duty to control corruption. They ask this when they see that the highest anti-graft body is being selective in its prosecution, sparing those with nexus to power centers, and witch-hunting those with minor cases of bribery. This is the question people ask when the corruption cases peak and yet the proven and suspected corrupt walk freely, when their corruption related deeds are not even investigated. We ask this question in this space with the hope and expectation that the Commission for the Investigation of Abuse of Authority (CIAA) lives up to its mandate, and that it emerges active and strong to combat corruption which is rampant from the center to the periphery.

KATHMANDU, Sept 15: The Commission for the Investigation of Abuse of Authority (CIAA) has filed a graft case at the Special Court against former vice chancellor of BP Koirala Institute of Health Sciences (BPKIHS), Balbhadra Prasad Das, on the charge of amassing property worth Rs 77.19 million illegally.

KATHMANDU, Sept 15: The decision of the Chief Commissioner of the Commission for the Investigation of Abuse of Authority (CIAA), Nabin Kumar Ghimire, to give a clean chit to those involved in the multi-billion rupees scam involving the procurement of land for Nepal Oil Corporation (NOC) despite adequate evidence has brought the anti-graft body under serious public scrutiny.

KATHMANDU, Aug 20: In an attempt to give a way out for the long standing controversy of the dedicated feeder charge, the Commission for the Investigation of Abuse of Authority (CIAA) has directed the Ministry of Energy, Water Resources and Irrigation to charge the industries with the premium fee only on the basis of the Time of Day (ToD) metering.

KATHMANDU, Aug 12: Chief Commissioner of the Commission for the Investigation of Abuse of Authority (CIAA) Nabin Ghimire has tested positive for the coronavirus (COVID-19).

KATHMANDU, Aug 10: The Commission for the Investigation of Abuse of Authority (CIAA) on Sunday apprehended a government employee on the charge of receiving over Rs 1 million in bribes.

KATHMANDU, Aug 4: As many as 15 staffers at the Naxal-based Commission for the Investigation of the Abuse of Authority headquarters have tested positive for coronavirus (COVID-19).

KATHMANDU, June 28: The Commission for the Investigation of Abuse of Authority (CIAA), expressing its concern over the possible financial misappropriation at the Agro Enterprise Center (AEC) under the Federation of Nepalese Chambers of Commerce and Industry (FNCCI) has asked the federation to provide details of the projects run by the AEC.

KATHMANDU, July 27: The Commission for the Investigation of Abuse of Authority (CIAA) has said that it should be allowed to probe into the corruption cases of the private sector.

KATHMANDU, July 22: Activists affiliated to the Enough is Enough Campaign have registered a complaint against Minister for Health and Population Bhanu Bhakta Dhakal at the Commission for the Investigation of Abuse of Authority (CIAA), for allegedly embezzling state funds while procuring medical equipment amid the government’s battle against the COVID-19 pandemic.

KATHMANDU, June 25: The government has backed out of the plan to push ahead with the passage of the bill to amend the Commission for the Investigation of Abuse of Authority Act, 1991, following widespread backlash from the private sector over the proposed provisions to bring private businesses under the jurisdiction of the apex constitutional body to combat corruption.

KATHMANDU, June 20: The government-enforced barring of land fragmentation has not helped control the divisions of cultivable land, rather it has contributed to the corruption in the sector, said the Commission for the Investigation of Abuse of Authority (CIAA).

KATHMANDU, June 7: The Commission for the Investigation of Abuse and Authority (CIAA) on Monday filed a corruption case against 17 individuals including four former chiefs of the Transport Management Office, Koshi, for their alleged involvement in embezzling the revenue collected by the transportation office.

KATHMANDU, April 17: Although the government had decided to blacklist the Omni Business Corporate International Private Limited, officials have been dilly-dallying to implement the decision amid alleged pressure from “people” at the Office of Prime Minister and Council of Ministers (OPMCM).

KATHMANDU, April 12: The Transparency International Nepal has urged the government and Commission for Investigation of Abuse of Authority to investigate alleged irregularities in the medical equipment procurement.

KATHMANDU, April 1: Leader of Bibeksheel Nepali Dal and Bagmati Province Assembly member Ramesh Paudyal has filed a case against the Minister for Health and Population Bhanubhakta Dhakal at the Commission for Investigation of Abuse of Authority.

KATHMANDU, Feb 25: An annual report of the Commission for the Investigation of Abuse of Authority (CIAA) has been presented in the House of Representatives (HoR).

KATHMANDU, Feb 15: Prime Minister KP Sharma Oli has said action was forwarded on the Lalita Niwas scam based on the report of the probe committee.

KATHMANDU, Feb 14: The Supreme Court (SC) has issued an order to the Commission for the Investigation of Abuse of Authority (CIAA) demanding reasons in writing for not filing a charge-sheet against former Prime Ministers Madhav Kumar Nepal and Dr Baburam Bhattarai in the Lalita Niwas land procurement scam.

KATHMANDU, Feb 13: The Commission for Investigation of Abuse of Authority (CIAA) has arrested assistant forest officer Krishna Bahadur Devkota and peon Pramod Kumar Teli of Division Forest Office in Nawalparasi while taking a bribe of Rs 200,000 from the service seekers.

KATHMANDU, Feb 11: After obstructing three consecutive meetings of the House of Representatives, the main opposition party Nepali Congress (NC) has decided to end the obstruction of parliament from Tuesday.

CHITWAN, Feb 9: Nepali Congress leader Ramchandra Poudel has accused the government of deviating from the principle of equality.

In what could be called a major operation in more than a decade, Commission for Investigation of Abuse of Authority (CIAA) filed a charge-sheet against 175 individuals at the Special Court on Wednesday in connection with their involvement in illegally registering Lalita Niwas land in the names of various individuals.

KATHMANDU, Feb 6: The main opposition Nepali Congress on Thursday accused the Commission for Investigation and Abuse of Authority (CIAA) of coming under the undue influence of both the ruling Nepal Communist Party and entire state machinery.

KATHMANDU, Feb 6: Lawmakers at the National Assembly, the Upper House of Federal Parliament, have thanked the government stating that the Prime Minister's commitment not to indulge in corruption and not to tolerate corruption was translated into action after latest move of the CIAA.

KATHMANDU, Feb 5: After months-long investigations, the Commission for Investigations and Abuse of Authority on Wednesday registered charge sheets at the Special Court against 175 persons including three former ministers and six senior government officials.

KATHMANDU, Feb 3: The Commission for Investigation of Abuse of Authority (CIAA) on Monday filed five separate charge sheets against Khagendra Prasad Rijal, the then chief district officer of Dolakha.

KATHMANDU, Feb 2: A discussion in principle was held on the proposal seeking consideration on the 3rd amendment bill on Commission for Investigation of Abuse of Authority (CIAA) which was presented by Minister for Health and Population, Bhanubhakta Dhakal, on behalf of the Prime Minister at National Assembly meeting today.

KATHMANDU, Jan 30: The Commission for Investigation of Abuse of Authority (CIAA) on Thursday filed a charge-sheet at the Special Court against Rajendra Basnet, a suspended office assistant at the Land Revenue Office at Chabahil, for amassing assets worth Rs 89.85 million illegally.

KATHMANDU, Jan 28: Commission for Investigation of Abuse of Authority on Tuesday filed a corruption case against the chief administrator of Guthi Corporation Narayan Chaudhary and deputy administrator Jaya Prasad Regmi on the charge of corruption.