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Money laundering case filed against four individuals arrested for hundi business

KATHMANDU: In a significant development, the Department of Money Laundering Investigation has filed a case against four individuals accused of involvement in the illegal hundi business. The case was lodged in the Special Court on Wednesday, marking a crucial step in combating financial crimes within Nepal. The defendants named...

Money laundering case filed against four individuals arrested for hundi business
Global IME Bank introduces green drive plan with public offering, stable interest rate of 9.49%

Global IME Bank introduces green drive plan with public offering, stable interest rate of 9.49%

Nepal proposes legal framework for Digital Currency in landmark bill amendment

Nepal proposes legal framework for Digital Currency in landmark bill amendment

NRB announces issuance of development bonds worth Rs 7.69 billion

NRB announces issuance of development bonds worth Rs 7.69 billion

Ruling alliance unveils ambitious common minimum policy

Ruling alliance unveils ambitious common minimum policy

Finance minister announces thorough review of tax rates for upcoming fiscal year

Finance minister announces thorough review of tax rates for upcoming fiscal year

Central bank facilitates cross-border online payments, eases transactions for traders and workers

Central bank facilitates cross-border online payments, eases transactions for traders and workers

Bankers arrested for alleged loan irregularities released on bail

Bankers arrested for alleged loan irregularities released on bail

BFIs adjust interest rate for Chaitra

BFIs adjust interest rate for Chaitra

Nepal’s Economic Overview: Mid-February 2024

Nepal’s Economic Overview: Mid-February 2024

Nepal Investment Mega Bank granted accreditation by green climate fund for climate action investment

Nepal Investment Mega Bank granted accreditation by green climate fund for climate action investment

IMF announces financial audits of Nepali banks in June, Central bank prepares for ECF review

IMF announces financial audits of Nepali banks in June, Central bank prepares for ECF review

Global IME Bank opens new branch in Gaushala, Mahottari

Global IME Bank opens new branch in Gaushala, Mahottari

World Bank supports fiscal and growth reforms and better provincial and local roads in Nepal

World Bank supports fiscal and growth reforms and better provincial and local roads in Nepal

Arrests spark controversy: banking sector urges serious consideration by authorities

Arrests spark controversy: banking sector urges serious consideration by authorities

Global IME Bank Implements Financial Literacy Programs Across Seven Provinces

Global IME Bank Implements Financial Literacy Programs Across Seven Provinces

Former CEO and senior deputy CEO of Century Commercial Bank arrested on embezzlement charges

Former CEO and senior deputy CEO of Century Commercial Bank arrested on embezzlement charges

Prabhu Bank deputy CEO Manoj Neupane arrested for alleged loan misappropriation

Prabhu Bank deputy CEO Manoj Neupane arrested for alleged loan misappropriation

Department of Cooperatives initiates onsite inspection of major cooperatives to address financial concerns

Department of Cooperatives initiates onsite inspection of major cooperatives to address financial concerns

Global IME Bank expands services with new extension counter at Pashupati Campus

Global IME Bank expands services with new extension counter at Pashupati Campus

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Why Americans re-elected Donald Trump: A look at the key factors behind his comeback

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