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
15 arrested including Indian who attacked police office
Kathmandu. Police have arrested 15 people related to vandalism, arson and looting of the police office during the Genji movement. According to SP Pawan Kumar Bhattarai, Spokesperson of Kathmandu Police Complex, those p...
In 24 hours, the traffic police took action against 514 people
Kathmandu. In the last 24 hours, traffic police have taken action against the drivers of 514 vehicles. Till Saturday morning, during the investigation conducted by the traffic police in various places of Kathmandu Valley, 136 drivers have been pun...
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...
Pokhara International Airport Corruption Case: The authority filed a writ in the Supreme Court
Kathmandu. The Abuse of Authority Investigation Commission has approached the Supreme Court expressing dissatisfaction with the bail order of the special court in the corruption case related to the construction of Pokhara International Airport. Th...
Honoring the dutiful security personnel and social workers on the platform of Surakshakhabar
Kathmandu. Surakshakhabar.com, which is working as a bridge between peace and security and responsible journalism, has completed the first year of its journey. On the occasion of the first anniversary, the organization has expressed its gratitude...
On Teej, 2500 policemen will be mobilized for the security of Pashupati area
Kathmandu. The police have prepared a security action plan to tighten security in the Pashupatinath temple premises on the occasion of Haritalika Teej. As the Pashupatinath temple and surrounding areas will be crowded with pilgrims on Monday, Dist...