Interview with ex-India envoy Deep Kumar Upadhyay
In spite of the Act Restricting Investment Abroad, at least 55 Nepalis are found to have invested in foreign countries. Among those violating the law are professor, doctor, former MP, political leaders and names unheard of.
Nepali business people set up companies in Nepal, transfer their illegally earned money to offshore companies set up in tax haven countries and repatriate it to Nepal under foreign direct investment (FDI), a months-long investigation has revealed.
An expose of massive operations in which business people funnel illegal income through tax haven countries and repatriate the wealth into Nepal as Foreign Direct Investment. An exclusive report about the source countries for these funds and people behind...
An expose of how Nepalis have transferred ‘suspicious wealth’ in Swiss banks, with even foreigners depositing money in Swiss banks using Nepali passport.