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NRB considers 18 out of 20 commercial banks in its watchlist for strict onsite inspection

KATHMANDU, April 21: Nepal Rastra Bank (NRB) has kept 18 out of 20 commercial banks under its watchlist after these banks were suspected of failing to abide by the central bank’s regulations.

Nepal , Kathmandu , Bagmati , Standard-chartered-bank-nepal , Sanima-bank , Siddhartha-bank , Department-of-money-laundering-investigation , Prabhu-bank , Agriculture-development-bank , Machhapuchchhre-bank , Nepal-police

Who is not corrupt?

The politics of vote-buying has replaced ideological and ethical competitions in elections.

China , Nepal , India , Bhutan , Bhutanese , Singh-karki , Bal-krishna-khand , Krishna-bahadur-mahara , Rabi-lamichhane , Office-of-the-government-attorneys , Nepal-police , Transparency-international

Indian Embassy in Kathmandu celebrates 59th ITEC Day

Indian Embassy in Kathmandu celebrates 59th ITEC Day
bignewsnetwork.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bignewsnetwork.com Daily Mail and Mail on Sunday newspapers.

Lumbini , Nepal-general- , Nepal , India , Delhi , Kathmandu , Bagmati , Roorkee , Uttaranchal , Nepalese , Kakali-bose , Sabka-prayas

World News | Indian Embassy in Kathmandu Celebrates 59th ITEC Day

Get latest articles and stories on World at LatestLY. Around 300 guests, including several Members of Parliament, senior Government officials, ITEC alumni and prominent Nepalese alumni of academic institutions from India attended the celebrations. World News | Indian Embassy in Kathmandu Celebrates 59th ITEC Day.

Kathmandu , Bagmati , Nepal , India , Roorkee , Uttaranchal , Lumbini , Nepal-general- , Delhi , New-delhi , Bhutan , Nepalese

DoRI takes statement of garment merchant Agrawal by providing hospital facility amid hundi case investigation

KATHMANDU, Feb 29: It has been found that the Department of Revenue Investigation (DoRI) kept Naresh Agarwal, a garment merchant who was arrested for his involvement in Hundi transaction, in Alka Hospital for 24 days.

Tribhuvan-international-airport , Bagmati , Nepal , Kathmandu , Naresh-agarwal , Nawa-raj-dhungana , Intelligence-bureau-of-armed-police , Kathmandu-district-court , Department-of-revenue-investigation-do , Armed-police , Department-of-money-laundering-investigation , District-court

Turkish national arrested with INR 96,000 at TIA

KATHMANDU, Feb 15: The police have arrested a Turkish national with INR 96,000 from the Tribhuvan International Airport (TIA).

Kathmandu , Bagmati , Nepal , Pakistan , Turkey , Tribhuvan-international-airport , Turkish , Pakistani , Abdullah-mia , Krishnahari-sharma-pokhrel , Department-of-money-laundering-investigation , Sharma-pokhrel

Two Pakistani nationals arrested with 500,000 Danish Krone in TIA

KATHMANDU, Feb 15: Two Pakistani nationals have been arrested from Tribhuvan International Airport (TIA) with foreign currency worth nearly Rs 10 million.

Kathmandu , Bagmati , Nepal , Dubai , Dubayy , United-arab-emirates , Gaushala , Punjab , Pakistan , Denmark , Tribhuvan-international-airport , Danish

Former lawmaker and Civil Cooperative promoter Tamang gets jail three-year jail

Tamang fined Rs1.72 billion and all defendants’ properties will be seized.

Kathmandu , Bagmati , Nepal , Mina-kumari-shrestha , Srijana-shakya , Keshav-lal-shrestha , Tek-narayan-kuwar , Pratistha-tamang , Keshav-lal , Pratiskya-tamang , Muraribabu-shrestha , Tej-narayan-singh

Rs 25 million found in bank account of under secretary amidst alleged illegal distribution of smart license

KATHMANDU, Jan 22: The Department of Money Laundering Investigation (DoMLI) has started a probe saying that a sum of Rs 25 million was discovered in the bank account of Under Secretary Keshav Aryal and that it could be linked to the distribution of driving licenses (smart licenses) to individuals who had not passed the trial and written examinations.

Butwal , Nepal-general- , Nepal , Kathmandu , Bagmati , France , Kumar-prasad-dahal , Dotm-rupnarayan-bhattarai , Rajkumar-maharjan , Bhabindra-karki , Suresh-raut , Namraj-ghimire

Former lawmaker Ichcha Raj Tamang convicted of money laundering

Hearing scheduled for February 4 to determine jail term.

Srijana-shakya , Tej-narayan-singh-rai , Murari-babu-shrestha , Tek-narayan-kunwar , Ichcha-raj-tamang , Department-of-money-laundering-investigation , Court-on , Special-court , Dhan-bahadur-karki , Money-laundering-investigation , Civil-savings , Constituent-assembly