Stories Tagged 'Money laundering'
Ganesh Lama was among five 'notorious dons’ against whom the Department of Money Laundering Investigation had filed cases on charges of amassing millions of rupees illegally.
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Department of Money Laundering Investigation (DoMLI) has said that it has won over 80 percent of the money laundering cases it had filed at the Special Court although there is a concern over clean chit given by the court to some ‘notorious’ dons.
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Office of the Attorney General has filed separate appeal petitions at the Supreme Court against the Special Court decision to exonerate gangster duo Milan Gurung aka Chakre Milan and Parshuram Basnet in money laundering cases.
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The Department of Money Laundering Investigation on Monday interrogated three main accused in the 33kg gold smuggling case about their illegal income.
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Continuing its broader crackdown on the transport syndicate, the government has decided to freeze bank accounts of various transport committees running syndicates and to subject transport entrepreneurs to probe by the Department of Money Laundering Investigation to see if they have earned money illegally.
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Notorious gangster Rajeev Gurung aka Deepak Manage will not face further trial on a money laundering charge in which he was acquitted by the Special Court, because the Office of Attorney General (OAG) failed to register an appeal petition at the Supreme Court (SC) within deadline.
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