Crime/Security
One billion bigo claims against wealth laundering, 126 cases registered
Kathmandu. In 16 years, the Money Laundering Investigation Department has claimed one billion bigos against money laundering and registered 126 cases. Although the department was established on 31 June 068, the first case related to money laundering was filed on 20 June 066 through the Revenue Investigation Department.
After the promulgation of the Asset Clearance Act, 2066, the department under the Ministry of Finance has been given the responsibility to look into such cases. From that date to 6 months of the current year 08/83, when 126 cases were registered, the department has claimed wrongdoing amounting to one billion two crore rupees.
In six months of the current year, the department has registered five cases against money laundering. During that period, the department filed a case of asset laundering against 44 people involved in various crimes and claimed wrongdoing equal to eight billion 81 million rupees. Although only five cases were registered in 6 months, the department said that 458 complaints were received.
Prohibition issued again in Gaur
Rautahat The district administration office has again issued a prohibition order within Gaur Nagar area. According to Section 69A of the Local Admi...
Government instructions to strengthen security in Rautahat
Kathmandu. In Rautahat incident, the government has instructed the district security committee to strengthen the security system of the district by...
Controversy over playing instruments: Indefinite curfew continues in Rautahat's...
Rautahat District administration office has issued an indefinite curfew order from 1 pm on Saturday after the dispute between two communities in Ga...
60 cameras set up for tiger counting stolen
Kathmandu. 60 cameras installed for tiger counting in Chitwan National Park and Parsa National Park Complex have gone missing. According to Avinas...
Two more arrested for burning the UML flag
Kathmandu. Two more people have been arrested for burning the CPN-UML flag in Tulsipur of Dang. District Police Office Deputy Superintendent of Pol...
Curfew order issued in Gaur of Rautahat
Kathmandu. Due to the clash between two communities in Gaur of Rautahat, the administration has issued a curfew order to control the situation. The...