One billion bigo claims against wealth laundering, 126 cases registered
-
Media Baaji
- Sun, 22 February 2026
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.
Related News
10 people who looted various places in Kathmandu have been arrested
Kathmandu. The police have increased their activity to control the incidents of looting and terror that are increasing at night in Kathmandu Valley. Kathmandu Police held a press conference and informed that 10 robbers were arrested by the police...
20 people were arrested in Pokhara, including chess players
Kathmandu. 20 people have been arrested for gambling in different places of Pokhara. Kaski police team arrested them from three places. The police conducted a raid based on a tip-off that Juatas was playing. 5 people have been arrested from Pokhar...
One person arrested for burning the UML flag in Dang
Kathmandu. One person has been arrested for burning the CPN-UML flag in Dang. According to the police, 55-year-old Buddhi Bahadur Basnet of Kalakhola, Talsipur 7, Dang was arrested on the charge of burning the UML flag. The team of District Police...
Agarwal, chairman of Shankar Group, partner of middleman Deepak Bhatt, arrested
Kathmandu. Shankar Lal Agarwal, the chairman of Shankar Group, the business partner of Dipak Bhatt's business partner, the ever-powerful middleman, Shankar Lal Agarwal, has been arrested when there was a government led by Nepali Congress and CPN-U...
A case was filed against 3 people who gave driving license to those who are abroad
Kathmandu. After confirmation of serious irregularities in the distribution of driver's license at the Transport Management Office, Jumla, the Abuse of Authority Investigation Commission has filed a case in the Special Court, Kathmandu. During the...
A case was filed against 19 businessmen who adulterated food
Bagmati. Food Technology and Quality Control Office Hetauda has prepared to file a case against 19 businessmen on charges of food adulteration. A case is going to be filed against the businessmen based on the quality seen from the monitoring and t...