Nepal and East Champaran police seized counterfeit currency and printing equipment in a joint raid, linked to a long-running ...

Top secret documents prepared by the US government’s Financial Crimes Enforcement Network (FinCEN) and leaked to the media have revealed $2 trillion in suspicious money transfers, and include files ...

Nepal’s national cricket team player Dipendra Singh Airee has been reappointed as the Brand Endorser of Esewa Money Transfer ...

Nepal has angered India by announcing a new NPR 100 currency note that shows territories claimed by its South Asian neighbour, reigniting a longstanding border dispute that has soured relations ...

Nepal will be evaluated for international money laundering activities by the APG (Asia Pacific Group) of the Financial Action Task Force (FATF) during 2019, and may be blacklisted if the government ...

KATHMANDU (Reuters) - Nepali Prime Minister K.P. Sharma Oli will press India to exchange millions of dollars held in Nepal in banned high-value Indian bank notes during a visit this week to improve ...

SINGAPORE, May 24 (Reuters) - Nepal is considering devaluing its currency because a decades-old peg with the Indian rupee is posing problems for its monetary policy and competitiveness, the central ...

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Recently, India-Nepal relations have come under scrutiny over the demonetized Indian currency sitting in Nepal. An official study estimates that Nepali banks, financial institutions, and individuals ...

Information provided on Forbes Advisor is for educational purposes only. Your financial situation is unique and the products and services we review may not be right for your circumstances. We do not ...

KATHMANDU: Spice Finance is looking to acquire one of Nepal’s biggest money changer and transfer agent, Annapurna Finance Ltd, according to reports. Earlier, the company promoted by the BK Modi Group ...

Democracy For Nepal, DFN, talks of the need for the Nepali diaspora to pump money into the democracy movement in Nepal: moral support is not enough. The idea is to launch an organization to the effect ...