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
One more person involved in the killing of the police in the Genji movement was arrested
Kathmandu. The police have arrested one more person on the charge of involvement in the murder of Uttam Thapa, a police constable working in the Maharajgunj police circle.
The team of District Police Complex Kathmandu arrested 21-year-old Son...
Asheshwar Yadav, candidate of JSP Nepal from Sirha-3, arrested
Kathmandu. During the silent period, Asheshwar Yadav, candidate of JSP Nepal from Sirha Region No. 3, was arrested with money. According to the police, a Scorpio vehicle numbered P20201 Ch 087, which was coming from Madar on the Nepal-India border...
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...
Account officer of Veer Hospital Dahal arrested with bribe, corruption case filed in court
Kathmandu. The Abuse of Authority Investigation Commission has filed a corruption case against Dhundi Raj Dahal, an accounting officer working at Veer Hospital under the National Academy of Medical Sciences.
According to the commission, the...
Two people including Tiwari from Dhading volcano were arrested for being involved in 'fake rescue'
kathmandu : Two more people have been arrested for their involvement in the 'fake rescue' in the mountain climbing area. The Central Investigation Bureau of Nepal Police has arrested 28-year-old Sandeep Tiwari, representative of Thamel-based Royal...
Eastern border closed for 72 hours due to Indian elections
Kathmandu. The eastern border has been closed for 72 hours from Monday evening in view of the assembly elections in the West Bengal province of India.
Khagendra Bahadur Khadka, Information Officer of the District Police Office, Jhapa, inform...