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

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

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

A Bad Bank is a specialized financial entity created to take over and manage the troubled or non-performing assets (NPAs) of ...

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

Nepal has once again been placed on the Financial Action Task Force (FATF) grey list, a development that could trigger significant financial and economic implications for both Nepal and its close ...

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.

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 ...

Nepal on Friday barred access to the Telegram app, citing the use of the social media platform for criminal activities.

An India Today special investigation has uncovered a network of unregulated madrasas mushrooming along the India-Nepal border ...

Sunil Bahadur Thapa, Advisor to the President of Nepal, said these groups pose serious risks to India and could use Nepal as a transit route, as per a report by News18.