Stories Tagged 'Ajeya raj sumargi'
The Department of Money Laundering Investigation says it has sought details through Nepal’s financial intelligence unit on transactions of controversial businessman Ajeya Raj Sumargi in foreign countries.
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When Ncell was sold for the 12th time in 2016, some of the country’s leading members of parliament, and members of the government and the judiciary were mired in Nepal’s biggest tax evasion scandal.
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Confusion persists even two days after the Supreme Court quashed its own interim order to let controversial businessman Ajeya Raj Sumargi withdraw the money frozen in the bank over ways to get the amount back into his account.
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The Supreme Court on Tuesday quashed an earlier interim order to allow the Ajeya Raj Sumargi-owned Muktishree Cement Industry to withdraw money frozen at the Nepal Rastra Bank despite his failure to disclose its sources.
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The Supreme Court has directed Nepal Rastra Bank to allow Mukti Shree Cement Industry to withdraw the amount sent in its account.
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The Supreme Court (SC) on Tuesday issued an interim order directing Nepal Rastra Bank (NRB) and Nepal Investment Bank (NIB) to release Rs 2.14 billion remitted for Nepal Satellite Company owned by businessman Ajeya Raj Sumargi.
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