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Published on Apr 16, 2026

Nepal’s Rapper-Turned-Premier Targets the Political Elite With Sweeping Wealth Probe

Fulfilling a central promise of his anti-establishment campaign, Nepal’s newly minted prime minister—a 35-year-old rapper, structural engineer, and former mayor of Kathmandu—has launched a sweeping investigation into the personal wealth of the country’s …

Source: OCCRP - Neutral
Published on Apr 15, 2026

Department of Money Laundering Investigation Raids Offices of Businessmen Deepak Bhatta and Sulav Agrawal

Kathmandu. The Department of Money Laundering Investigation has conducted raids on the offices of businessmen Deepak Bhatta and Sulav Agrawal. Investigation officers from the department raided Bhatta's office in Sanepa and Agrawal's office in …

Source: Ratopati - Indeterminate
Published on Apr 15, 2026

Money Laundering Department raids residences of Bhatta and Agrawal and Himalayan Re-Insurance office

Kathmandu, April 15 The Department of Money Laundering Investigation has raided the residences of businessmen Deepak Bhatt and Sulav Agrawal, as well as the office of Himalayan Re-Insurance. According to sources, the raids were conducted on Tuesday at …

Source: OnlineKhabar - Center-left
Published on Apr 16, 2026

Nepal To Probe Assets Of Top Political Leaders, Bureaucrats Over Corruption Allegations

(MENAFN- IANS) Kathmandu, April 15 (IANS) The Nepal government on Wednesday announced the formation of a commission to investigate the assets of key political office holders and senior bureaucratic officials who have held public office over the past two …

Source: MENAFN - Indeterminate
Published on Apr 15, 2026

Nepal's Anti-Corruption Crackdown: New Era or False Dawn?

The list of arrested former officials includes ex-energy minister Deepak Khadka, who was detained as part of a money laundering probe. A lawyer representing Khadka, who remains in detention, declined to comment. Arrest warrants have also been issued for …

Source: OCCRP - Neutral
Published on Apr 10, 2026

Nepal: Arrest Warrant For Ex-PM Deuba On Money Laundering Charge

In the latest development in Nepal’s anti-corruption push, an arrest warrant has been issued against former prime minister Sher Bahadur Deuba and his wife, Arzu Rana Deuba, in a money laundering case. Authorities allege that the case involves suspicious …

Source: StratNews Global - Indeterminate
Published on Apr 15, 2026

Court seeks investigation file on leader Khadka's case

The Supreme Court has ordered the Department of Revenue Investigation to submit the investigation file related to former minister and Nepali Congress leader Deepak Khadka. Khadka has been arrested on the charge of money laundering. A division bench of …

Source: The Annapurna Express - Neutral
Published on Apr 16, 2026

Immigration dept busts human trafficking syndicate

Immigration director-general Zakaria Shaaban said the operation was conducted in cooperation with the police and Inland Revenue Board to look into syndicate fund flows and links with other criminal networks. (Bernama pic) PETALING JAYA: The immigration …

Source: Free Malaysia Today - Indeterminate
Published on Apr 9, 2026

Nepal issues arrest warrant for ex-PM Sher Bahadur Deuba on charges of corruption, money laundering

Nepal has issued an arrest warrant for former prime minister Sher Bahadur Deuba for alleged corruption, officials said Thursday, making him the latest high-profile figure targeted under the new government. Nepalese ex-Prime Minister Sher Bahadur Deuba and …

Source: Hindustan Times - Indeterminate
Published on Apr 8, 2026

Arrest warrants issued against Sher Bahadur Deuba and Arzu Rana in money laundering probe

KATHMANDU: Arrest warrants have been issued against Sher Bahadur Deuba and his wife Arzu Rana Deuba. According to sources, the Department of Money Laundering Investigation obtained the warrants from the Kathmandu District Court as part of an investigation …

Source: Khabarhub - Neutral
Published on Apr 11, 2026

Concerns emerge over process as Nepal PM Balendra Shah pushes ahead

Nepal's Prime Minister Balendra Shah arrives to attend the Parliament session in Kathmandu on April 2, 2026. | Photo Credit: AFP Nepalis have not heard Prime Minister Balendra Shah speak since March 27, when he took the oath of office, following the …

Source: The Hindu - Center-left
Published on Apr 15, 2026

Home Minister Sudhan Gurung's Controversial Tenure: From High-Profile Arrests to Scope Creep

Kathmandu. Sudhan Gurung, a leader of the Gen-Z movement that took place on Bhadra 23 and 24, was not only elected to the House of Representatives from Gorkha-1 but also secured a key ministerial position. As an RSP lawmaker, Gurung was appointed to lead …

Source: Ratopati - Indeterminate
Published on Apr 11, 2026

Nepal PM expands Cabinet

Kathmandu, Apr 11: Nepal’s Prime Minister Balendra Shah expanded his Cabinet on Friday by appointing two new ministers to fill previously vacant portfolios. According to the Prime Minister’s Secretariat, lawmaker Ramji Yadav has been named Minister for …

Source: News Today Net - Pending
Published on Apr 15, 2026

Supreme Court Orders Submission of Documents in Former Minister Deepak Khadka's Detention Case

Kathmandu. The Supreme Court has ordered the submission of the remand extension documents prepared by the Lalitpur District Court, the request letter from the Department of Revenue Investigation, and a written response detailing the grounds for detention …

Source: Ratopati - Indeterminate
Published on Apr 10, 2026

Nepal PM Balen Shah Adds Two New Ministers To His Cabinet

Kathmandu: Nepal’s Prime Minister Balendra Shah on Friday inducted two new ministers into his Cabinet, filling previously vacant ministerial positions. According to the Prime Minister’s Secretariat, lawmaker Ramji Yadav has been assigned the portfolio of …

Source: Ommcom News - Center-right
Published on Apr 10, 2026

Interpol Red Corner Notice For Ex-Nepal PM Deuba, Wife Arzu Rani?

Home China Interpol Red Corner Notice For Ex-Nepal PM Deuba, Wife Arzu Rani? Red Corner Notices are often ignored with governments not enforcing them Nepal’s ex-prime minister Sher Bahadur Deuba may go down in history if an Interpol Red Corner Notice is …

Source: StratNews Global - Indeterminate
Published on Apr 5, 2026

Deepak Khadka remanded for seven more days in money laundering case

KATHMANDU: Deepak Khadka, a leader of the Nepali Congress, will remain in custody for an additional seven days. The Kathmandu District Court has granted the extension to allow further investigation into allegations of money laundering. Khadka had …

Source: Khabarhub - Neutral
Published on Apr 15, 2026

Immigration Dept smashes forgery syndicate in Ops Serkap, nine arrested

PUTRAJAYA, April 15 — The Immigration Department busted a document forgery syndicate involving foreign workers with the arrest of nine people during a special operation known as “Ops Serkap” on April 13 and 14. Its director-general Datuk Zakaria Shaaban …

Source: Malay Mail - Neutral
Published on Apr 5, 2026

Businessman Sulav Agrawal remanded for five days in money laundering case

KATHMANDU: Businessman Sulav Agrawal, arrested on charges of money laundering, has been remanded in custody for five days by the Kathmandu District Court. The court’s decision came after a debate on whether he should remain in custody or be released on …

Source: Khabarhub - Neutral

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Published on April 16, 2026 - 20:00 GMT

TerrAscend Appoints Eric Jackson as Chief Financial Officer

TORONTO, April 16, 2026 (GLOBE NEWSWIRE) -- TerrAscend Corp. ("TerrAscend" or the "Company") (TSX: TSND) (OTCQX: TSNDF), a leading North American cannabis operator, today announced the appointment of Eric Jackson as Chief Financial …

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Published on April 15, 2026 - 06:26 GMT

Special Investigating Unit secures preservation orders to recover R19 million UIF TERS fraud

The Special Investigating Unit (SIU) has obtained preservation orders from the Special Tribunal over assets worth millions, following its investigation into fraudulent claims amounting to R19,183,197.34 that Nako Mang Trading Enterprise CC made to the …

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Published on April 14, 2026 - 13:03 GMT

2026 Global PassportRanking Top 10: Why Traditional Visa-Free Leaders Are Falling Behind

SG, SINGAPORE, April 14, 2026 /⁨EINPresswire.com⁩/ -- For decades, the primary metric for evaluating a passport’s strength has been the sheer number of visa-free destinations it provides. However, in an increasingly complex global regulatory …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 14, 2026 - 13:03 GMT

Ataccama Helps Financial Institutions Meet EU AI Act Requirements with Pipeline-Level Data Validation

BOSTON, April 14, 2026 (GLOBE NEWSWIRE) -- Ataccama, the data trust company, today announced that its Ataccama ONE data trust platform will provide capabilities that empower financial institutions to meet the requirements of the EU AI Act. Specifically, …

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Published on March 23, 2026 - 17:40 GMT

Attorney General Jeff Jackson Leads Bipartisan Group of AGs Urging Federal Action on Fentanyl Money Laundering Through ...

FOR IMMEDIATE RELEASE Monday, March 23, 2026 Contact: comms@ncdoj.gov 919-538-2809 RALEIGH – Attorney General Jeff Jackson led a bipartisan group of attorneys general today asking the president and the federal government to take action to address the issue …

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Published on April 14, 2026 - 02:16 GMT

Towards an efficient and integrated digital capital market in Europe: the role of tokenisation and the Eurosystem’s ...

Prepared by Elena Banu, Alexandra Born, Johanne Evrard, Claudia Lambert and Alessandro Spolaore Published as part of the Macroprudential Bulletin 33, April 2026. This article describes the current landscape of tokenised assets, illustrating the potential …

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Published on March 19, 2026 - 12:00 GMT

Father and Daughter Indicted and Arrested for Money Laundering as part of the Homeland Security Task Force Initiative

SAN JUAN, Puerto Rico – On March 5, 2026, a federal grand jury in the District of Puerto Rico returned an indictment charging Edwin Navarro-Artavia and Kyria Navarro-Santiago for conspiracy to commit money laundering. This investigation is part of the …

Distribution channels: U.S. Politics
Published on March 20, 2026 - 12:00 GMT

Togo Illegal Alien Sentenced for Role in Money Laundering Conspiracy

Distribution channels: U.S. Politics

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Published on April 16, 2026 - 23:39 GMT

In Five Years, ArrowHeart Foundation Marks Significant Goal and Highlights Past Recipient’s Accomplishments

RANCHO CUCAMONGA, CA, UNITED STATES, April 16, 2026 /⁨EINPresswire.com⁩/ -- This year, ArrowHeart Foundation, the 501(c)(3) nonprofit of Arrowhead Credit Union marks five years of the Arrowhead Scholarship Program. Beginning in 2022, the program awarded …

Distribution channels: Banking, Finance & Investment Industry, Consumer Goods ...
Published on April 16, 2026 - 23:07 GMT

Signature Capital Highlights the Gap Between AI Loan Approvals and Real-World Deal Execution

David Crantz explains why faster underwriting tools are transforming lending—but certainty, structure, and execution still rely on human expertise NEW PORT BEACH, CA, UNITED STATES, April 16, 2026 /⁨EINPresswire.com⁩/ -- As artificial intelligence …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on April 16, 2026 - 23:04 GMT

Former Constellation Advisers Founders Relaunch Outsourced Services for the Investment Management Industry

They Started It. Now they're Restarting It... Next Stop on Greg & Boris' 6-City Tour: Grand Cayman Islands, April 19-22 NEW YORK, NY, UNITED STATES, April 13, 2026 /⁨EINPresswire.com⁩/ -- Greg Farrington and Boris Onefater, founders of …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 16, 2026 - 23:00 GMT

ModWash Brings the Clean to Davenport, Florida, Grand Opening April 17th

DAVENPORT, FL, UNITED STATES, April 16, 2026 /⁨EINPresswire.com⁩/ -- ModWash, one of the nation's fastest-growing express car wash companies, is proud to announce the Grand Opening of its newest location at 1235 Finley Avenue, Davenport, FL 33897, …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on April 16, 2026 - 22:55 GMT

Entrepreneur Josh Kirk Launches Sentinel Global, a Forensic Intelligence Firm Focused on Complex Fraud Investigations

Sentinel Global delivers AI-driven forensic intelligence, helping firms verify assets, detect fraud, and make faster, court-ready decisions. CONROE, TX, UNITED STATES, April 16, 2026 /⁨EINPresswire.com⁩/ -- Entrepreneur Josh Kirk today announced …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 16, 2026 - 22:54 GMT

TrustModel.ai Exposes Hidden Risks in Top Chrome Extensions and AI Agents—63% Flagged in First Independent Trust Audit

First large scale automated trust assessment finds widespread risk across browser extensions, including AI agents. Only 9 of 108 earn ‘Highly Trusted’ status MOUNTAIN VIEW, CA, UNITED STATES, April 16, 2026 /⁨EINPresswire.com⁩/ -- As AI-powered …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on April 16, 2026 - 22:00 GMT

Agriculture: The World’s Most Evergreen Industry - A Rare Strategic Investment Opportunity

Kisaan Parivar Ltd, led by Dr. Bhupal Nanavath, reflects agriculture’s rising global importance as food security drives future economic stability. HYDERABAD, TELANGANA, INDIA, April 16, 2026 /⁨EINPresswire.com⁩/ -- At a time when global markets …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on April 16, 2026 - 20:31 GMT

Community Development Investors Convenes Annual Conference on Entrepreneurship Through Acquisition & Employee Ownership

WASHINGTON, DC, UNITED STATES, April 16, 2026 /⁨EINPresswire.com⁩/ -- With millions of American small business owners nearing retirement and ownership transitions increasing, Community Development Investors (CDI), an initiative of the Economic …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 16, 2026 - 20:13 GMT

Fractional Executive Community Launches Free Membership Tier for Executives Exploring Fractional and Advisory Leadership

The Skool-based community now offers Free, Premium, and VIP membership options for experienced executives serving English-speaking business markets. CHARLOTTE, NC, UNITED STATES, April 16, 2026 /⁨EINPresswire.com⁩/ -- Fractional Executive …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 16, 2026 - 20:10 GMT

M6 Global Defense Introduces Fractional Director of Security Program to Support K–12 School Safety

The program delivers expert, vendor-neutral security leadership to school districts—without the cost or complexity of a full-time hire. WASHINGTON, DC, UNITED STATES, April 16, 2026 /⁨EINPresswire.com⁩/ -- M6 Global Defense, a premier security …

Distribution channels: Banking, Finance & Investment Industry, Education ...
Published on April 16, 2026 - 19:47 GMT

DreamFi Names Financial Educator Welton Pride to Financial Education Advisory Council

STAMFORD, CT, UNITED STATES, April 16, 2026 /⁨EINPresswire.com⁩/ -- DreamFi¹, the financial empowerment platform co-founded by civil rights attorney Ben Crump, announced today that financial educator and strategist Welton Pride has joined its …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 16, 2026 - 19:09 GMT

Enkrypt AI Launches ClawPatrol: Gateway-Level AI Security for OpenClaw Agents

Industry's first three-layer security plugin enforces protection at the gateway — where the model cannot interfere BOSTON, MA, UNITED STATES, April 16, 2026 /⁨EINPresswire.com⁩/ -- Enkrypt AI, named a Gartner Cool Vendor in AI Security 2025, …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on April 16, 2026 - 18:27 GMT

HolloDyne and Snowstorm Unveil HolloStorm AI Introducing 24/7 Multilingual AI Agents to Automate Global Travel Booking

Delivering world-class travel & concierge services with transactional 24/7 AI agents that can handle secure PCI-compliant bookings globally in 30+ languages NORTH PALM BEACH, FL, UNITED STATES, April 16, 2026 /⁨EINPresswire.com⁩/ -- …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 16, 2026 - 18:22 GMT

Ted Leung of Prosprous.ai to Speak at EMERGE Financial Health 2026

Panel Will Explore How AI Guardrails Can Advance Financial Health SEATTLE, WA, UNITED STATES, April 16, 2026 /⁨EINPresswire.com⁩/ -- Prosprous.ai today announced that Ted Leung, co-founder and CTO, will speak at EMERGE Financial Health 2026, the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 16, 2026 - 18:21 GMT

Next Step Filings Launches Full Spanish-Language Services for Hispanic-Owned Businesses

Virginia-based filing firm rolls out bilingual checkout, landing pages, ads, and customer support to serve Hispanic-owned businesses nationwide. GLEN ALLEN, VA, UNITED STATES, April 16, 2026 /⁨EINPresswire.com⁩/ -- Next Step Filings, a compliance-first …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 16, 2026 - 18:00 GMT

Atlas Aerospace Wins Rosie Award, Marking Second Consecutive Year of Recognition for a Plan Managed by TransparentRx

National honor highlights the power of a fiduciary standard of care in eliminating hidden costs and driving actionable savings for self-funded employers. LAS VEGAS, NV, UNITED STATES, April 16, 2026 /⁨EINPresswire.com⁩/ -- TransparentRx, America’s …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 16, 2026 - 17:53 GMT

Finosec Crosses 100+ ICBA Bank Mark, Accelerating Governance Modernization

Milestone reflects growing shift among community banks toward structured, scalable cybersecurity governance ALPHARETTA, GA, UNITED STATES, April 16, 2026 /⁨EINPresswire.com⁩/ -- Finosec, a leading governance platform for financial institutions, today …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 16, 2026 - 17:49 GMT

NAREB Announces 8-City Affordable Homeownership Bus Tour to Help Close the Gap In Black Homeownership

Cross-country bus tour inspiring homeownership will stop in Philadelphia, Baltimore, Detroit, Gary, Kansas City, Memphis, Little Rock & Tulsa WASHINGTON, DC, UNITED STATES, April 16, 2026 /⁨EINPresswire.com⁩/ -- The National Association of Real Estate …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on April 16, 2026 - 16:29 GMT

Malecki Brooks Ford Law Group Celebrates Trailblazing Women with 'She Did What?!'

Celebrating women who have forged remarkable paths within and beyond their professional spheres CHICAGO, IL, UNITED STATES, April 16, 2026 /⁨EINPresswire.com⁩/ -- Malecki Brooks Ford Law Group, LLC, a certified women’s business enterprise, is proud to …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on April 16, 2026 - 16:13 GMT

MountainStar Partners Names Jason Parry Chief Operating Officer

PONTE VEDRA BEACH, FL, UNITED STATES, April 16, 2026 /⁨EINPresswire.com⁩/ -- MountainStar Partners today announced the appointment of Jason Parry as Chief Operating Officer, marking a meaningful full-circle moment as Parry returns to the firm where he …

Distribution channels: Banking, Finance & Investment Industry ...