Nepal — Department of Money Laundering Investigation
Tracked across 3 events · 23 articles · First seen Apr 08, 2026 · Last active Aug 13, 2026
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Domestic
Former Nepal Prime Minister Sher Bahadur Deuba returned to Kathmandu on August 13, 2026, after six months abroad for medical treatment, despite an arrest warrant issued in April for alleged money laundering. He denies the…
Impact: Government agency handling the money laundering case against Deuba and his wife; central to the legal proceedings.
Aug 13, 2026 · 9 articles
Domestic
Impact: The Nepal — Department of Money Laundering Investigation is the government agency that requested the arrest warrants for Sher Bahadur Deuba and Arzu Deuba Rana, indicating its active role in anti-corruption efforts.
Apr 09, 2026 · 7 articles
Domestic
Impact: The Nepal — Department of Money Laundering Investigation>>> is the agency under the Ministry of Finance that is investigating Deepak Bhatt>>> for money laundering, which Sudhan Gurung>>> cited to clarify no conflict of interest with his Home Ministry role.
Jun 09, 2026 · 7 articles
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Nepal — Department of Money Laundering Investigation issued arrest warrant Sher Bahadur DeubaDeuba returns facing money...
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Nepal — Department of Money Laundering Investigation issued arrest warrant Arzu Deuba RanaDeuba returns facing money...
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