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

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

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

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

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

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.

A Bad Bank is a specialized financial entity created to take over and manage the troubled or non-performing assets (NPAs) of a financial institution. It can be established as a separate entity or ...

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

In an official statement, Telegram expressed surprise at the Nepali government's decision to block the platform, asserting that it has consistently complied with legal requests from Nepali authorities ...