Stories By 'PRITHVI MAN SHRESTHA'
Rabin Chandra Dhakal, an account officer, is facing corruption cases at the Special Court for swindling government revenue at all three offices he served at since joining civil service in 2015, according to the anti-graft agency.
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The Commission for Investigation of Abuse of Authority on Sunday filed a corruption case at the Special Court against its own employee--Assistant Sub-Inspector  Janma Adhikari who was caught red-handed receiving bribe in January.
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Poverty Alleviation Fund, a government organisation formed 16 years ago to reduce poverty in the country, continues to witness massive embezzlement of funds meant for the poor.
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The Department of Revenue Investigation has decided to send a case related to foreign exchange misappropriation of Rs4.16 billion through Hundi, an illegal money transfer system, to the Department of Money Laundering Investigation to see if defendants in the case had invested their illegal income for further gains.
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The Department of Money Laundering Investigation has launched joint or parallel investigations with police on money laundering cases as part of effort to improve coordination among the law enforcement agencies ahead of mutual evaluation of Nepal’s compliance to standards on anti-money laundering and terrorist financing due for 2020.
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Contractors will soon have to regularly share updates on the contracts they have in hand as part of the government’s bid to discourage those who are already  overwhelmed with work.
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