IME Group

IME Group or International Money Express Group is a Nepalese private company. It was established in 2001 by Chandra Prasad Dhakal as remittance service. The company headquarters are in Kathmandu, Nepal.

IME Group
Private Company
IndustryRemittance, banking, IT, automobiles, energy, travel
Founded2001
FounderChandra Prasad Dhakal & Hem Raj Dhakal
Headquarters
IME Complex, Panipokhari, Kathmandu
,
Nepal
Area served
Worldwide
RevenueUS$ 100 million[1]
Divisions
  • Internationa Money Transfer (IME)
  • My Mart Industries Pvt. Ltd
  • Himalayan Power Partner Private Limited
  • IME Automotives Pvt. Ltd.
  • Elite Capital Limited
  • Worldwide Investment Private Limited
  • Swift Technology
  • Rosebay
  • Himalayan Power Partner Private Limited
  • Mountain Energy Nepal Private Limited
  • IME Motors Pvt. Ltd.
  • Ashok LT Engineering Services Pvt. Ltd
  • IME Oxygen Private Limited
  • International Money Express
  • IME Digital
  • CM Trading Enterprises Pvt. Ltd.
  • Across Travels & Tours Private Limited
Websitewww.imegroup.com.np

The company and its founders are among those mentioned by the Centre of Investigative Journalism, Nepal, in its report published in January 2019 on illegal overseas investments made by Nepali citizens and Nepali businesses in offshore companies and tax havens.[2][3][4]

References
  1. http://imegroup.org/index.html
  2. Tsering D. Gurung (16 January 2019). These are the Nepali—and non-resident Nepali—elites with investment in offshore companies. Kathmandu Post. Accessed January 2019.
  3. Tsering D. Gurung (16 January 2019). Flouting laws, dozens of Nepalis invested in companies in tax haven nations. Kathmandu Post. Accessed January 2019.
  4. ५५ नेपालीको विदेशमा लगानी (in Nepali). Centre of Investigative Journalism, Nepal. Accessed January 2019.
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