Supreme Court Halts Arrest of Deuba Couple Amid Legal Flaws in Money Laundering Probe
The Supreme Court has issued an interim order preventing the arrest of former Prime Minister Sher Bahadur Deuba and his wife Arzu Rana Deuba in a money laundering investigation. The court found that the Department of Money Laundering Investigation and Kathmandu District Court did not follow proper legal procedures when seeking and granting the arrest warrant, stating the process appeared non-compliant with prevailing laws.
6 articles
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7 hours ago
Prem Tharu Faces Charges for Theft and Money Laundering in Kathmandu
Accused Prem Tharu is facing two separate cases in Kathmandu District Court for large-scale theft and money laundering. The District Government Attorney's Office has filed charge sheets against him for burglary in incidents in Boudha and Bhotubahal, and also for money laundering related to assets acquired with stolen funds.
3 articles
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10 hours ago
MP Aren Rai Questions Parliament on GB Rai's Arrest Amid Cooperative Fraud Allegations
In the House of Representatives, MP Aren Rai raised questions regarding the delayed arrest of GB Rai, a business partner of Rastriya Swatantra Party Chairperson Rabi Lamichhane, in connection with alleged multi-billion rupee embezzlement from cooperatives. Rai also cautioned against misusing state funds for victim compensation while highlighting other issues.
4 articles
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12 hours ago
Supreme Court Issues Interim Order Against Arrest of Sher Bahadur Deuba and Arzu Rana Deuba
The Supreme Court has issued an interim order preventing the arrest of former Prime Minister Sher Bahadur Deuba and his wife Arzu Rana Deuba. The court ruled that the arrest warrant issued by the Kathmandu District Court was invalid because jurisdiction for such cases now lies with the Special Court, especially after an ordinance on May 1. The Deuba couple is currently abroad.
7 articles
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1 day ago