Koshi
Minister’s
associates
paid Rs 1.3
million for
Japan trip
amid
trafficking
allegations
(kh
07/11/2024)
Dozens
of Koshi
cooperatives
misuse over
one billion
rupees from
depositors
(kh
06/11/2024))
Private
labs are
fleecing
dengue
patients :
Some hospitals
are reportedly
charging up to
Rs3,000 for a
test although
the testing
kit costs less
than Rs100,
by Arjun
Poudel (kp
06/11/2024)
Rabi
Lamichhane to
be brought to
Butwal for
investigation
into
cooperative
fraud : The
former deputy
prime minister
faces
allegations of
misappropriating
funds from
Supreme
Cooperative,
by Ghanashyam
Gautam (kp
04/11/2024), Rabi
produced in
court for
third time for
custody
extension
(kh
05/11/2024)
Rabi
Lamichhane to
face
investigation
in Butwal for
cooperative
fraud after
Tihar (kh
31/10/2024)
Court
issues arrest
warrants
against GB Rai
and 23 others
in
Swarnalakshmi
Cooperative
fraud case :
Over Rs2.65
billion in
deposits
reportedly
misappropriated;
investigation
underway
(kp
30/10/2024)
Former
Chief
Secretary
Baikuntha
Aryal cleared
of corruption
charges by
Special Court
(kh
30/10/2024), Special
Court acquits
suspended
chief
secretary
Baikuntha
Aryal, nine
others in
corruption
case : The
court
convicted then
executive
director Bikal
Paudel and
director Safal
Shrestha in
irregularities
related to
printing of
excise duty
stickers,
by Ghanashyam
Khadka (kp
31/10/2024)
Corruption
allegations
filled against
Prachanda and
12 others
(kh
29/10/2024)
Anti-graft
agency chief
seeks more
authority and
government
help to fight
corruption :
At
parliamentary
State Affairs
Committee,
lawmakers
demand fair
investigations
into
high-profile
scams (kp
29/10/2024)
Supreme
Court issues
interim order
on land
donation for
CPN-UML party
office (kh
28/10/2024), Supreme
Court says
UML-Gurung
donation deal
illegal prima
facie : A
single bench
of Justice
Sunil Kumar
Pokharel
issues an
interlocutory
interim order
to halt
construction
on land gifted
by businessman
Min Bahadur
Gurung (kp
29/10/2024), Make
Political
Donations
Transparent,
by Narayan
Upadhyay (rn
29/10/2024)
Prachanda
questons: Why
were ruling
party leaders
linked to
cooperative
fraud not
investigated?
(kh
26/10/2024)
Cooperatives
victims
announce new
phase of
protest as Oli
claims
progress :
National
Campaign for
Protection of
Cooperative
Depositors
announces the
start of the
fourth phase
of agitation
from November
20, by
Purushottam
Poudel (kp
26/10/2024)
Gorkha
group
shareholder
Khanal
arrested in
cooperative
fraud case
(rep
25/10/2024)
Oli,
ministers yet
to disclose
their assets :
Publishing
property
details
promotes
transparency:
Experts
(kp
25/10/2024)
DoMLI
resumes
investigation
against
Lamichhane on
money
laundering
charges,
by Tapendra
Karki (rep
25/10/2024)
Minister
Chaudhary
sparks
controversy
with National
Secretary
appointment,
violating
scout
regulations
(rep
25/10/2024)
SC
puts hearing
on petition
against UML
land donation
on hold
(kh
24/10/2024) [??]
Arrest
warrant issued
against Rabi
from Rupandehi
(kh
24/10/2024)
Lamichhane
remanded in
custody for
seven more
days, by
Phanindra
Adhikari (rn
24/10/2024)
Rangeli
police
investigate
cooperative
fraud but
CPN-UML
leader’s wife
spared : Fraud
victims allege
Anjala
Koirala’s name
was removed
from list of
suspects due
to political
pressure,
by Parbat
Portel (kp
24/10/2024) [Anyone who prevents investigations should also be in the
dock!]
Cooperatives
victims
protest
outside
Rupandehi
Court :
Rastriya
Swatantra
Party leaders
and supporters
continue
demonstrations
in Pokhara
against Rabi
Lamichhane’s
arrest, by
Ghanashyam
Gautam and
Deepak Pariyar
(kp
23/10/2024)
CIB
recommends Red
Notice for 2,
including
Dhanraj
Gurung’s
ex-wife, in
Miteri
Cooperative
fraud case
(kh
22/10/2024), Nepal
wants Interpol
red notice for
Miteri
Cooperative
cash misuse
suspects :
Nepali
Congress
leader Dhanraj
Gurung’s
absconding
ex-wife Jyoti
Gurung is
among those
sought by
police, by
Purushottam
Poudel (kp
23/10/2024)
Three
including two
police
officers
charged with
extorting Rs 5
million from
cryptocurrency
trader
(rep
22/10/2024)
How
policy
corruption
works, by
Basanta Kumar
Pokharel (ae
22/10/2024)
Over
600 people
arrested in
cooperative
fraud cases
before Rabi
Lamichhane,
by Tapendra
Karki (rep
22/10/2024)
After
Rabi
Lamichhane’s
arrest, calls
grow for
probing ruling
party leaders
in
cooperatives
scam :
Congress
leader Dhanraj
Gurung and his
ex-wife, as
well as UML
leader
Rishikesh
Pokharel, are
also accused
of misusing
cooperative
funds, by
Purushottam
Poudel (kp
21/10/2024), Equal
before law :
Now that
Lamichhane is
under arrest,
the accused
Congress and
UML leaders
must also be
probed (kp
21/10/2024) [Leading politicians who have covered up the
misdemeanours
of their party
comrades and
thwarted
prosecution
should also be
held
accountable!]
Arrest
warrants
issued against
14
individuals,
including RSP
Chairman Rabi
Lamichhane
(kh
18/10/2024), Police
arrest ex-home
minister and
RSP chair Rabi
Lamichhane :
The former
deputy prime
minister and
chief of the
fourth largest
party is
accused of
cooperative
fraud and
organised
crime charges
(kp
18/10/2024), I
have been
unjustly
targeted by
state: Rabi
Lamichhane
(kh
18/10/2024)
Morang
police chief
transferred
amid
allegations of
financial
misconduct
(rep
18/10/2024)
Controversy
erupts as PM
Oli accepts
land donation
from
businessman
linked to
scandal,
by Gyanu
Ghimire (kh
17/10/2024) [In a democracy, politicians would immediately resign
from all
offices for a
much smaller
reason!],
Shameless
: The occupant
of the highest
executive
office in the
land has no
sense of
accountability
to the people
(kp
17/10/2024)
Arrest
warrant issued
for Inspector
Shahi in
“honey trap”
case (kh
16/10/2024)
Oli
didn't
identify Min
Bahadur Gurung
saying an
altruist has
donated land
for party
office, by
Binu Subedi
(Setopati
15/10/2024), |