KATHMANDU, Jan 29: Police on Thursday evening arrested five people with Rs 3.8 million illegal money and 24 units of Rs 2.2 million bank checks from New Road in Kathmandu.

KATHMANDU, Jan 4: Police on Monday morning arrested two people including an Indian national with almost Rs 15 million that was being smuggled to Nepal.

KATHMANDU, Nov 6: Police have confiscated Rs 4 million illegal money from the Naghdhunga area in Kathmandu.

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 16: An expose of massive operations in which business people funnel illegal income through tax haven countries and repatriate the wealth into Nepal as Foreign Direct Investment.

KATHMANDU, Jan 16: The International Consortium of Investigative Journalists (ICIJ) leaked the Panama Papers in 2017, exposing how a vast amount of dirty money hidden by offshore companies in tax haven countries is finding its way to various countries as Foreign Direct Investment (FDI).

KATHMANDU, Jan 16: Nepali business people set up companies in Nepal transfer their illegally earned money to offshore companies set up in tax haven countries and repatriate it to Nepal under foreign direct investment (FDI), a months-long investigation has revealed.