Stories Tagged 'Ajeya raj sumargi'
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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Minister of State for Finance Udaya Shumsher Rana has said the government has formally started coordinating with foreign banks and companies to trace sources of billions of rupees transferred to controversial businessman Ajeya Raj Sumargi and firms affiliated to him.
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Minister of State for Finance Udaya Shumsher Rana has said that the probe into the property owned by controversial businessman Ajeya Raj Sumargi has reached the second phase.
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Minister of State for Finance, Udaya Shamsher Rana has said that the government investigation into the details of property owned by controversial businessman Ajeya Raj Sumargi has reached the second phase.
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The Department of Money Laundering Investigation (DMLI) has been collecting the details of companies owned by businessman Ajeya Raj Sumargi as part of its investigation into the legality and source of his property.
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