Nepal casinos must implement a range of AML measures, which include meeting new reporting thresholds for financial ...

Nepal has asked its telecom service providers to block Telegram over the app’s increasing usage in money laundering and ...

Nepal has once again been placed on the Financial Action Task Force (FATF) grey list, a development that could trigger significant financial and economic implications for both Nepal and its close ...

The European Commission has made a major update to its list of countries considered risky when it comes to fighting money ...

In response to increasing online fraud and money laundering, Nepal's Telecommunication Authority has mandated the immediate ...

New Delhi: Messaging platform Telegram has issued a statement denying allegations of non-cooperation with Nepali authorities, ...

Nepal has banned the messaging app Telegram, citing a rise in online fraud and money laundering, the country’s telecom ...

According to the monetary policy for the upcoming fiscal year (FY) 2025/26 unveiled by Governor Dr Bishwo Nath Poudel, Nepal ...

Changur Baba, involved in illegal religious conversions, is now in the grip of the Enforcement Directorate (ED) after a ...

Nepal blocks Telegram amid rising online fraud and money laundering concerns, citing the app's involvement in serious crimes and lack of cooperation with authorities.

Telegram has long been criticised for being unsafe and for not sharing user data with authorities. Countries like China have ...

An India Today special investigation has uncovered a network of unregulated madrasas mushrooming along the India-Nepal border ...