money laundering
Fri, July 24, 2026
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FILE Society
Money laundering case filed against former CAAN director general Pradeep Adhikari
Setopati 2026-07-21 18:55:00
Photos: Nepal Photo Library Society
Bishnu Paudel released
Setopati 2026-07-17 20:46:00
FILE Politics
Rs 209 million money laundering case filed against Bishnu Paudel
Setopati 2026-07-16 20:43:00
FILE Society
Court grants fifth remand extension for Bishnu Paudel in money laundering case
Setopati 2026-07-13 18:49:00
FILe Politics
Special Court extends Bishnu Paudel’s custody by five days in money laundering case
Setopati 2026-07-08 17:22:00
Photos: Nepal Photo Library Politics
Deuba’s son Jaybir served notice by Department of Money Laundering Investigation to appear within seven days
Setopati 2026-07-07 12:36:00
FILE Politics
Supreme Court dismisses habeas corpus petition for Bishnu Paudel
Setopati 2026-07-02 18:50:00
FILE Politics
Supreme Court seeks case files related to Deepak Bhatta and others in Bishnu Paudel’s habeas corpus petition
Setopati 2026-06-30 18:17:00
FILE Politics
Bishnu Paudel remanded for three more days in money laundering case
Setopati 2026-06-29 13:36:00
Politics
Supreme Court issues show-cause order in Bishnu Paudel’s habeas corpus petition
Setopati 2026-06-25 13:44:00
Politics
Bishnu Paudel’s wife files habeas corpus petition in Supreme Court
Setopati 2026-06-24 17:40:00
Politics
Bishnu Paudel remanded in custody for seven days in money laundering case
Setopati 2026-06-23 21:18:00
FILE - (From left) Deepak Bhatta, Sulav Agrawal, and Shekhar Golchha Society
Court cases filed against Deepak Bhatta, Sulav Agrawal, Shekhar Golchha, and others
Setopati 2026-06-11 19:23:00
FILE Society
CIB launches money laundering probe into 33 defendants in fake rescue case
Setopati 2026-06-09 17:21:00
FILE - Deepak Bhatta (left) and Sulav Agrawal Society
Deepak Bhatta and Sulav Agrawal remanded for three more days in money laundering case
Setopati 2026-06-08 18:34:00
Politics
Probe committee on Sudan Gurung given five more days
Setopati 2026-06-02 15:07:00
FILE Politics
SC bars Deuba’s arrest, says arrest warrant from district court inactive
Setopati 2026-05-25 18:51:00
FILE Politics
Kaski court withdraws money laundering and organized crime charges against Rabi Lamichhane
Setopati 2026-05-22 17:08:00
FILE Politics
SC summons both parties for discussion on Deuba’s petition against arrest warrant
Setopati 2026-05-19 18:51:00
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