Snapshot from Aug 24, 2026 at 07:00 UTC. For live data and tracking: View Live
Entity

Nepal — Department of Money Laundering Investigation

Tracked across 3 events · 23 articles · First seen Apr 08, 2026 · Last active Aug 13, 2026

Sentiment
10
Attention
2
Events
3
Relationships
0
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2 20
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
2 10
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
2 0
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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Ergen is a news intelligence platform that converts raw news articles into structured data. It tracks events, entities, and the relationships between them, with sentiment and attention metrics derived from thousands of articles. Pages on this site are daily static snapshots from the platform's live database. For real-time tracking, search, and alerts, the full dashboard is at app.ergen.ai.