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.
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.