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
Two DIGs of Armed Police, Pradeep Pal and Laxman Bahadur Singh, have been extended
Kathmandu. The tenure of two DIGs has been increased in the Armed Police Force. The term of office of Pradeep Pal and Laxman Bahadur Singh has been increased. With the extension of their tenure, there is a possibility that the promotions of Suresh...
A traffic week aimed at reducing accidents will be observed
Kathmandu. In order to reduce traffic accidents, Kathmandu Valley Traffic Police Office has organized a special campaign to reduce traffic accidents and traffic week. The office held a press conference on Thursday and informed that traffic week wi...
Three people were arrested with 10 kilos of ganja hidden inside the car
Kathmandu. Makwanpur police have arrested three Indian nationals with 10 kg 124 grams of narcotic ganja from Manhari rural municipality-9 Jamire. According to the Makwanpur District Police Office, the police team deployed from the area polic...
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...
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...
Day 2 of Traffic Week: Safety message to around 20,000 road users in the Valley
Kathmandu. Under the 'Accident Reduction Special Campaign and Traffic Week 2082', which is being conducted with the priority of reducing road accidents, extensive awareness activities have been conducted in Kathmandu Valley on the second day...