KATHMANDU: The Department of Money Laundering Investigation (DMLI) has prosecuted seven cases in the fiscal year 2025/26.

According to details released by the department on Thursday, 121 individuals have been named as defendants.

The department has claimed damages (confiscation amount) worth approximately Rs 118.50 billion against the defendants.

Under the department’s system, information registered regarding money laundering and terrorist financing is discussed in a screening committee.

If preliminary investigation is deemed necessary, an investigating officer is appointed to proceed with the required actions.

To carry out investigations and prosecutions, the department operates four investigation branches alongside a Law and Consultation Unit, an Administration and Planning Branch, an Investigation Coordination Branch, and a Police Branch.

The department has been investigating money laundering offenses related to revenue leakage, customs, excise duty, and trade-related financial crimes.

In recent days, the department has accelerated its study and investigation processes regarding money laundering, while also intensifying its inquiry and probe activities.