Achi news desk-
news update
– Photo: Amar Ojala
The first bilateral meeting of the money laundering investigative agencies of India and Nepal was held. The two-day meeting that ended on Wednesday discussed ways to prevent crime through the open border between the two neighbors. A delegation led by General Pushpa Raj Shahi, Director of the Money Laundering Investigation Department in Nepal, arrived for the meeting. The Nepalese delegation met with officials of the Enforcement Directorate in India. The Indian side was led by ED Principal Director Rahul Naveen. In a statement issued by ED, it was said that this was the first key level meeting of the agency. The purpose of the meeting was to develop mutual cooperation and strengthen capacity building between India and Nepal in the areas of anti-money laundering and asset recovery.
