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DoMLI prepares case against fraudster Sharma for misappropriating Rs 33 billions of co-operatives

KATHMANDU, May 25: The Department of Money Laundering Investigation (DoMLI) has prepared a case against Kedarnath Sharma, the owner of Shiva Shikhar Multi-Purpose Cooperative, for allegedly misappropriating over Rs 33 billion of public deposits from various cooperatives.

India
Tulsi
Chhattisgarh
Bhaktapur
Nepal-general
Nepal
Kathmandu
Bagmati
Yangon
Myanmar
Domli
Himachal-pradesh

Nepal police arrest 'Buddha Boy'

Nepal police arrest 'Buddha Boy' Asia News Network (ANN) is the leading regional alliance of news titles striving to bring the region closer, through an active sharing of editorial content on happenings in the region.

Nepal
Bagmati
Sarlahi
Nepal-general
Sindhupalchok
Kathmandu
Ram-lal-bomjan
Pairey-sindhuli
Bagmati-provincial-police
District-court
Bomjan-to-sarlahi-district-court
Senior-superintendent-of-police-dinesh-acharya

Police protecting mayor accused of defrauding Rs 2.25 billion

BAGLUNG, Jan 7: The mayor of Dhorpatan Municipality, Dev Kumar Nepali, accused of swindling the common people out of about Rs 2.25 billion, is yet to be arrested, due to protection from the political and police administration.

Nepal
Baglung-bazar
Nepal-general
Baglung
Dhorpatan
Burtibang
Gandaki
Bagalkot
Pokhara
Yogendra-khadka
Nabaraj-adhikari
District-police-office-baglung

33.5 kg gold smuggling case report vanishes from Prime Minister's Office!

KATHMANDU, Dec 15: Although the Prime Minister's Office is the place where the important government documents of the country are kept, it has been found that some important documents have disappeared from there. The government has not found the document given by the task force formed to bring those involved in gold smuggling into the scope of action and to control smuggling.

Tribhuvan-international-airport
Bagmati
Nepal
Thailand
Kolkata
West-bengal
India
Sanu
Rajasthan
Kathmandu
Thai
Bimal-podar

Two rhino poachers arrested: Police

CHITWAN, Nov 30: Police at a press conference here have made public two persons who have been accused of killing two rhinos recently. The police also confiscated two rhino horns from them.

Nepal
Chitwan
Nepal-general
Rapti
Kumar-dhakal
Sindhu-prasad-dhungana
Ganesh-prasad-tiwari
Chitwan-national-park
Nepal-army
Ministry-of-forest
Central-investigation-bureau-of-nepal-police
Department-of-national-parks

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