ED, New Delhi has successfully hosted a bilateral meeting on the 7th and 8th May 2024 with the delegation from Nepal led by Mr. Pushpa Raj Shahi, DG, DMLI

New Delhi: ED, New Delhi has successfully hosted a bilateral meeting on the 7th and 8th May 2024 with the delegation from Nepal led by Mr. Pushpa Raj Shahi, Director General, Department of Money Laundering Investigation (DMLI), Nepal. This was the first head of the agency level meeting between the two anti-money laundering agencies of India and Nepal. The 2-day meeting was aimed at developing mutual cooperation and strengthening capacity building in the areas of money laundering and asset recovery between India and Nepal.