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
Strictness on foreign employment, service charge is now compulsory only through banking
Kathmandu. The Foreign Employment Department has requested the Nepali workers going for foreign employment to pay the service fee compulsorily through the banking system. The department, which is under the Ministry of Labour, Employment and Social...
6 drivers under control for driving under the influence of drugs
Kathmandu. The traffic police arrested six drivers who were driving under the influence of drugs during a lapsed check conducted today in front of the Nagadhunga check post in Chandragiri municipality ward number 2 of Kathmandu.
Among them,...
The recruitment of police officers started, the interest of the youth increased
Kathmandu. The police recruitment process for the House of Representatives election has started from Friday. 1 lakh 33 thousand 980 police officers have been requested so that applications can be given from December 25 to January 1.
A...
These are the 10 SPs recommended for promotion to SSP
Kathmandu. Ministry of Home Affairs has recommended 10 SP of Nepal Police for promotion to SSP. The promotion committee secretariat meeting of the Ministry of Home Affairs held on Wednesday decided to recommend 10 Superintendents of Police SP for...
Rescue of 392 cheated Nepalis, hundreds waiting for rescue
Kathmandu. Recently, a large number of Nepali citizens have been held hostage by organized criminal groups running online fraud and scamming centers in the border areas of Thailand, Laos and Myanmar and Cambodia. It has been seen that Nepalis who...
Missing Pushpa's body found on the river bank
Salyan. The body of a girl who went missing after jumping from the Bheri river bridge in Salyan has been found. According to District Police Office Salyan, the body was found on the bank of the river in Surkhet Botechour area. The body of 21-year-...