Home ••• Newswires by Industry • Countries • U.S. States • World Media Directory

Money Laundering News ••• Topics • Countries • U.S. States

Nepal Money Laundering News ••• Topics • Nepal Media Directory

Nepal Money Laundering Newswire

Get by Email • RSS

Published on Apr 27, 2026

Nepal's Economy in Crisis: Finance Minister Unveils Stark White Paper

Kathmandu. Finance Minister Dr. Swarnim Wagle has unveiled the 'Current Economic Situation of Nepal, 2083' (White Paper), concluding that most indicators of Nepal's economy are problematic. Dr. Wagle had announced on March 26, upon assuming …

Source: Ratopati - Indeterminate
Published on Apr 30, 2026

Ravi Lamichhane's Cooperative Fraud Case Hearing Delayed in Supreme Court

Kathmandu. The Supreme Court's 'full bench' has not yet heard the case related to cooperative fraud, organized crime, and money laundering involving former Home Minister and Rastriya Swatantra Party President Ravi Lamichhane. The joint bench of …

Source: Ratopati - Indeterminate
Published on Apr 22, 2026

Nepal Home Minister Sudan Gurung Resigns Amid Money Laundering Link Controversy

Nepal’s home minister Sudan Gurung resigned on Wednesday following mounting controversy over his alleged financial links to businesses associated with individuals under investigation for money laundering, marking the second high-profile exit from the …

Source: Moneylife India - Neutral
Published on Apr 22, 2026

Nepal's Home Minister Sudhan Gurung resigns amid money laundering row

Nepal's Home Minister Sudhan Gurung has resigned following allegations of share transactions with a businessman under investigation for money laundering. Citing morality over position, he aimed to ensure a fair, unbiased probe into the matter. Nepal…

Source: Asianet Newsable - Center-right
Published on Apr 19, 2026

Home Minister Sudhan Gurung Linked to Money Laundering Accused in Business Dealings

Kathmandu. It has been revealed that Home Minister Sudhan Gurung is a business partner of individuals accused of money laundering, including Deepak Bhatt and Sulav Agrawal. Gurung, who rose to a powerful position in a short time after entering politics …

Source: Ratopati - Indeterminate
Published on Apr 24, 2026

Nepal's Private Sector Alarmed by Recent Wave of Business Arrests

Kathmandu. The private sector, a key pillar driving the nation's economy, is currently gripped by fear due to a series of arrests targeting business leaders. Recently, various allegations have been leveled against industrialists and businesspeople. The …

Source: Ratopati - Indeterminate
Published on Apr 30, 2026

Taking Stock of the Economy

Over the past decade, the Nepali economy has faced multiple major shocks, including the devastating 2015 earthquakes, the COVID-19 pandemic, and political unrests such as last September’s Gen Z movement, all of which disrupted growth momentum and exposed …

Source: The Annapurna Express - Neutral
Published on Apr 24, 2026

Nepal's Home Affairs minister quits amid controversy over personal investments

Sudan Gurung is the second cabinet minister to leave within a month of the new government taking office. At the centre of the case are his holdings in insurance companies. The minister resigned to allow independent audits and avoid conflicts of interest. …

Source: PIME AsiaNews - Right-wing
Published on Apr 24, 2026

Explained: How Nepal’s Home Minister Sudan Gurung, Balen’s ‘bestie’, resigned amid murky deals, loans, unexplained cash ...

In a move that was peak Gen-Z, Nepal’s Home Minister Sudan Gurung decided that the best way to quit one of the most powerful jobs in the country was via a social media post. But this wasn’t a “peace out” post. Gurung claimed he was stepping down because he …

Source: The Statesman (India) - Center-left
Published on Apr 30, 2026

NEPSE warns stock brokers against issuing purchase orde...

KATHMANDU, April 30: Nepal Stock Exchange Limited (NEPSE) has directed brokerage firms not to accept stock purchase orders that exceed the collateral maintained by investors. The move aims to tighten the entry of buy orders and prevent irregularities in …

Source: República - Indeterminate
Published on Apr 23, 2026

Nepal's Home Minister Resigns over Financial Probe Weeks into new Government

Nepal’s Home Minister Sudhan Gurung resigned on Wednesday over alleged financial ties to a businessman under investigation for money laundering, marking an early setback for the country's month-old government. Gurung, who took office just four weeks …

Source: OCCRP - Neutral
Published on Apr 23, 2026

Nepal's Minister resigns over controversial financial dealings

Published : 23 Apr 2026, 04:23 Updated : 23 Apr 2026, 04:24 Nepal's home minister Sudan Gurung, who had landed in controversy over his financial dealings, resigned on Wednesday, reported Xinhua. "I have resigned from the post of home minister …

Source: Daily Finland - Indeterminate
Published on Apr 23, 2026

Nepal Home Minister Sudhan Gurung Resigns Within 26 Days Amid Business Links, Financial Probe

Sudhan Gurung resigned as Nepal’s Home Minister on April 22, 2026, just 26 days after assuming office, following mounting scrutiny over his financial dealings and alleged links to a businessman under investigation for money laundering. Gurung announced his …

Source: The Logical Indian - Indeterminate
Published on Apr 23, 2026

Nepal Home Minister Sudan Gurung resigns after row about financial conduct

Nepal’s Home Minister Sudan Gurung resigned on Wednesday, less than a month after taking charge, following questions about his financial conduct. “I have resigned from the post of home minister, effective from today, to ensure an impartial investigation …

Source: Scroll.in - Center-left
Published on Apr 23, 2026

Nepal Home Minister Sudan Gurung Quits Over Shady Financial Links

Nepal’s Home Minister Sudan Gurung resigned on Wednesday amid mounting scrutiny over his alleged financial links to a businessman Deepak Bhatta who is under investigation for money laundering. Gurung announced his decision in a Facebook post: “To ensure …

Source: StratNews Global - Indeterminate
Published on Apr 23, 2026

Nepal Home Minister Sudhan Gurung Resigns Over Conflict Of Interest Charges

Show Quick Read Key points generated by AI, verified by newsroom Home Minister Sudhan Gurung resigns amid shareholding allegations. He faces questions on firms linked to money laundering probe. Nepal’s Home Minister Sudhan Gurung has resigned on Wednesday …

Source: ABP Live - Indeterminate
Published on Apr 22, 2026

Nepal Home Minister Resigns Amid Financial Controversy

Nepal’s Home Minister Sudan Gurung resigned on Wednesday following mounting controversy over his financial dealings and alleged business links with businessman Deepak Bhatta, who is in police custody on money laundering charges. Gurung, a prominent Gen-Z …

Source: Nagaland Post - Pending
Published on Apr 22, 2026

The man who mastered Nepali politics couldn’t master himself

On December 22, 2024, Sher Bahadur Deuba, then-president of Nepali Congress, was in Biratnagar to attend the party’s Koshi provincial conference. During his address, then-General Secretary Gagan Thapa said, “Our party president does not talk much.” When …

Source: The Kathmandu Post - Neutral
Published on Apr 22, 2026

‘Nothing more important than people’s trust’: Nepal Home Minister Sudhan Gurung resigns amid row over financial dealings

2 min readApr 22, 2026 03:54 PM IST Nepal’s high-profile Home Minister, Sudhan Gurung, resigned on Wednesday after his name surfaced in multiple financial dealings with a power broker, now facing investigation on money laundering charges. Gurung, who took …

Source: The Indian Express - Center-left

02 days 12:00:30

Featured Releases

Got News to Share? · Submit · See All

Published on April 30, 2026 - 18:46 GMT

Anti-Money Laundering Software Market CAGR to be at 15.8% from 2026 to 2030 | $6.84 Billion Industry Revenue by 2030

The The Business Research Company’s Anti-Money Laundering Software Market Report 2026 – Market Size, Trends, And Forecast 2026–2035 LONDON, GREATER LONDON, UNITED KINGDOM, April 30, 2026 /⁨EINPresswire.com⁩/ -- Anti-Money Laundering Software …

Distribution channels: Business & Economy, Companies ...
Published on April 29, 2026 - 04:27 GMT

Anti-Money Laundering Software Market: Major Companies Reshaping Competition Through Innovation

The Business Research Company’s Anti-Money Laundering Software Global Market Report 2026 – Market Size, Trends, And Forecast 2026–2035 LONDON, GREATER LONDON, UNITED KINGDOM, April 28, 2026 /⁨EINPresswire.com⁩/ -- The anti-money laundering (AML) …

Distribution channels: Business & Economy, Companies ...

Published on May 2, 2026 - 03:19 GMT

Always A Runner Claims the Lilies for the 152nd Running of the Longines Kentucky Oaks

LOUISVILLE, Ky., May 01, 2026 (GLOBE NEWSWIRE) -- Churchill Downs Incorporated (Nasdaq: CHDN) (the "Company", "CDI", "we") announced today that Always A Runner captured the Lilies in the 152nd running of the Longines Kentucky …

Distribution channels: Sports, Fitness & Recreation ...
Published on May 1, 2026 - 20:50 GMT

FLUENT Enters into Definitive Agreement to sell Texas Business

TAMPA, Fla., May 01, 2026 (GLOBE NEWSWIRE) -- FLUENT Corp. (CSE: FNT.U) (OTCQB: CNTMF) (“FLUENT” or the “Company”), a vertically-integrated, multi-state cannabis company, today announced that it has entered into a definitive agreement (the “Purchase …

Distribution channels:

Published on April 24, 2026 - 19:14 GMT

Queens Pharmacy Owner Sentenced to Over Five Years in Prison for Money Laundering Scheme

A New York man, Taesung “Terry” Kim, 61, of Harrison, New York, was sentenced today to 63 months in prison for conspiring to launder the proceeds of a $24.4 million pharmacy fraud scheme. “Mr. Kim’s scheme to pad his pockets with $24 million in taxpayer …

Distribution channels: U.S. Politics
Published on May 1, 2026 - 17:55 GMT

Infini Secures MSB Registration in Canada, Advancing Its Global AI Financial Operating System for Next-Generation ...

HONG KONG, May 01, 2026 (GLOBE NEWSWIRE) -- Infini, the AI-powered financial operating system designed specifically for next-generation enterprises, today announced that it has successfully registered as a Money Services Business (MSB) with the Financial …

Distribution channels: Media, Advertising & PR ...
Published on April 30, 2026 - 13:13 GMT

Ireland's Stamp 0 Emerges as Key Residency Pathway in 2026 PassportRanking

Globevisa's 2026 PassportRanking highlights Ireland's Stamp 0 as an asset-light, highly compliant residency route for high-net-worth families and retirees. SG, SINGAPORE, April 30, 2026 /⁨EINPresswire.com⁩/ -- According to the 2026 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 30, 2026 - 11:00 GMT

Industry Analysis Highlights Ongoing Friction in Cross-Border Payments Despite Growth of U.S. P2P Platforms

As domestic payment innovation accelerates, international transaction systems continue to face structural and operational challenges MANCHESTER, UNITED KINGDOM, April 30, 2026 /⁨EINPresswire.com⁩/ -- As global payment volumes continue to increase …

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

Got news to share? Submit it now.

Load more money laundering news or search news using your own keywords. There are 909,930,517 articles in our news database.

Online News Monitoring Made Simple

Established in 1995, EIN Newsdesk helps millions of users track breaking news across thousands of trusted websites. Users may set up custom email newsletters and RSS feeds or search among thousands of preset news sections. As a member, you may also submit your own news using the EIN Presswire distribution service. Membership is free and we do not sell or lease any information about you. Press release distribution, dedicated APIs, and custom services generate the revenue that allow us to offer you free basic access.

News by Country & by Industry

Worldwide News Coverage

Track news across more than 5,000 sources by country or industry or search our real-time news index.

Money Laundering News by Country

Money Laundering News by U.S. State

Money Laundering News Topics

Online News Publications

World News Report

News Alerts & News Feeds

Custom News Monitoring

News page results can be outputted as RSS or received daily by email. You may also use our NewsPlugin for WordPress.

Create Email Newsletter

Create RSS Feed

NewsPlugin for WordPress

Submit News

PR Distribution Service

Our EIN Presswire's distribution footprint reaches millions. You can upload news which is re-published through EIN Newsdesk, fed into Twitter and Facebook, and onto partner sites, Google News, Bing News, etc.

EIN Presswire

Events

World Media Directory

News Media Guide

This is a listing of the world’s TV stations, radio stations, newspapers, and blogs. Last update: 04/13/2026

World Media Directory

Banking, Finance & Investment Industry Press Releases

Got News to Share? · Submit · See All

Published on May 2, 2026 - 11:30 GMT

Women’s Traditional Chinese Healing Brings Holistic Care to Port St. Lucie, FL

Women's Traditional Healing provides personalized care through acupuncture, Chinese herbal medicine, cupping, gua sha, nutrition, and qi gong. PORT ST. LUCIE, FL, UNITED STATES, May 2, 2026 /⁨EINPresswire.com⁩/ -- Women’s Traditional Chinese …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 2, 2026 - 09:00 GMT

Charleston Business Exchange Brings Faith-Driven Professional Networking to Charleston, SC

A nonprofit business community where Lowcountry professionals build meaningful relationships, give generously, and create lasting impact. CHARLESTON, SC, UNITED STATES, May 2, 2026 /⁨EINPresswire.com⁩/ -- Charleston Business Exchange (CBX) is …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 2, 2026 - 06:00 GMT

DreamBath Brings Full-Service Bathroom Remodeling Solutions to Sumter, SC

DreamBath offers bathroom remodeling, shower and bathtub installation, accessible bath solutions, plus free in-home estimates and design services. SUMTER, SC, UNITED STATES, May 2, 2026 /⁨EINPresswire.com⁩/ -- DreamBath is bringing expert craftsmanship …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 2, 2026 - 04:30 GMT

ReCorporate Cements Position as Dubai's Fastest-Growing Business Setup Consultancy, Surpassing 1000+ Company Formations

ReCorporate Launches 1000+ Dubai Businesses, Sets New UAE Benchmark with 48-Hour Trade Licenses and 4.9-Star Rating DUBAI, DUBAI, UNITED ARAB EMIRATES, May 2, 2026 /⁨EINPresswire.com⁩/ -- ReCorporate, the UAE's highest-rated business setup …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 1, 2026 - 22:21 GMT

ZeroMS Applies Real-Time Machine Learning to Order Execution, Redefining Broker Infrastructure

ZeroMS applies real-time machine learning to order execution, enabling brokers to detect behaviour and adapt routing decisions instantly. DUBAI, DUBAI, UNITED ARAB EMIRATES, May 1, 2026 /⁨EINPresswire.com⁩/ -- ZeroMS, the multi-location FIX 4.4 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 1, 2026 - 21:42 GMT

Impress Computers Named the Brand Customers Can't Live Without

100% Five-Star Google Reviews and 10-Year Customer Relationships Prove Impress Has Transcended Price-Based Competition HOUSTON, TX, UNITED STATES, May 1, 2026 /⁨EINPresswire.com⁩/ -- In an era where IT support is often commoditized and price- …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on May 1, 2026 - 21:01 GMT

Two Pioneers in Conscious Leadership Join Forces to Redefine Executive Development

The Awakened Company and Awaken Leaders Announce Strategic Partnership to Accelerate the Global Movement Toward Purpose-Driven, Consciousness-Based Leadership TORONTO, ON, CANADA, May 1, 2026 /⁨EINPresswire.com⁩/ -- The Awakened Company, a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 1, 2026 - 20:50 GMT

PNXP Launches ExecutivesBOT The First Governed AI Executive Team Purpose-Built for Public Companies

Six AI executives, operate under board-supervised control with hash-chained audit trails, Reg FD compliance screening, and 50% discount through July 31, 2026. Pineapple Express Cannabis Company (OTCMKTS:PNXP) ATLANTA, GA, UNITED STATES, May 1, 2026 …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on May 1, 2026 - 20:39 GMT

U.S. Endowment Calls for Balanced Forest Markets to Support Working Forests and Rural Communities

New outlets for low-value fiber can strengthen the forest economy while supporting existing manufacturers GREENVILLE, SC, UNITED STATES, May 1, 2026 /⁨EINPresswire.com⁩/ -- As forest-sector leaders continue discussions about woody biomass, the U.S …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on May 1, 2026 - 20:33 GMT

ACHS Joins DEAC Centennial Celebration in Washington, D.C., Marking 100 Years of Distance Education

ACHS joined the DEAC Centennial Celebration in Washington, D.C., honoring 100 years of distance education and innovation in online learning. PORTLAND, OR, UNITED STATES, May 1, 2026 /⁨EINPresswire.com⁩/ -- American College of Healthcare Sciences ( …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on May 1, 2026 - 19:05 GMT

Stanton University Welcomes New Student Cohort with Global Flavors and Community Spirit

ANAHEIM, CA, UNITED STATES, May 1, 2026 /⁨EINPresswire.com⁩/ -- Stanton University welcomed a vibrant new cohort of students for the Spring 2026 New Student Orientation. Held at the Anaheim main campus, the event served as the official introduction …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 1, 2026 - 18:50 GMT

OneAccord Named Exclusive Strategic Planning Referral Partner of the Washington Bankers Association

OneAccord announced the Washington Bankers Association (WBA) has designated OneAccord as the exclusive strategic planning partner for WBA member banks. KIRKLAND, WA, UNITED STATES, May 1, 2026 /⁨EINPresswire.com⁩/ -- FOR IMMEDIATE RELEASE …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 1, 2026 - 17:59 GMT

Argent LNG Hits Key Regulatory Milestone, Advancing 25 MTPA Gulf Coast Export Project Toward Authorization

Submission of FERC Resource Reports signals accelerating momentum as project moves through federal permitting process METAIRIE, LA, UNITED STATES, May 1, 2026 /⁨EINPresswire.com⁩/ -- Argent LNG today announced the submission of six Resource …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 1, 2026 - 17:06 GMT

Momentum Search Partners to Attend 2026 Annual Bench Bar Conference in Austin

Firm joins legal leaders at the Austin Bar Association’s premier annual event AUSTIN, TX, UNITED STATES, May 1, 2026 /⁨EINPresswire.com⁩/ -- Momentum Search Partners is participating in the 2026 Annual Bench Bar Conference, hosted by the Austin …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 1, 2026 - 17:03 GMT

Tone Communications Publishes New Strategic Report on Public Relations and Public Affairs in Times of War and Crises

A new report highlights the critical role of PA and PR in reducing uncertainty, and guiding responsible decision-making during periods of conflict TORONTO, CANADA, May 1, 2026 /⁨EINPresswire.com⁩/ -- A new report highlights the critical role of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 1, 2026 - 17:01 GMT

FLEET DATA CENTERS ANNOUNCES CLOSING OF UPSIZED $4.6B 6.500% SENIOR SECURED NOTES OFFERING TO FUND HYPERSCALE FACILITY

SENIOR SECURED NOTES OFFERING TO FUND HYPERSCALE FACILITY IN RAPIDLY GROWING RENO HUB DENVER, CO, UNITED STATES, May 1, 2026 /⁨EINPresswire.com⁩/ -- Fleet Data Centers, a developer and operator of mega-scale, single-user data center campuses and …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on May 1, 2026 - 16:22 GMT

Black Pearl Equities Announces Termination of Tender Offer for up to 100% of Outstanding Shares of Selectis Health, Inc.

BROOKLYN, NY, UNITED STATES, May 1, 2026 /⁨EINPresswire.com⁩/ -- Black Pearl Equities, LLC today announced that it has terminated its previously announced tender offer (the "Offer") to purchase 51% to 100% of all outstanding shares of …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 1, 2026 - 15:15 GMT

Longer Selling Timelines in Salt Lake City as Homes Stay Unsold Insights from Prudent Home Buyers

Listings in Salt Lake City are taking longer to convert into sales, and many homeowners are struggling to understand the reasons behind the delay. SALT LAKE CITY, UT, UNITED STATES, May 1, 2026 /⁨EINPresswire.com⁩/ -- Homes in Salt Lake City are …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 1, 2026 - 15:04 GMT

Online Auction of The Halo Villa in Oil Nut Bay, British Virgin Islands Begins Monday, June 1st

Previously listed at $32.5M, this fully furnished Caribbean estate will be sold via Interluxe Auctions with a starting bid of $8M. OIL NUT BAY , VIRGIN GORDA, VIRGIN ISLANDS, BRITISH, May 1, 2026 /⁨EINPresswire.com⁩/ -- Interluxe Auctions, the premier …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 1, 2026 - 15:00 GMT

Fairfax-Based PJI Law Enhances Estate Planning and Civil Litigation Services, Earns Great Place to Work® Certification

PJI Law earns fifth consecutive Great Place to Work® Certification amid 12% client growth and rising demand for estate planning and civil litigation services. FAIRFAX, VA, UNITED STATES, May 1, 2026 /⁨EINPresswire.com⁩/ -- PJI Law, PLC, a Virginia …

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