DRI files cases against accused in Baluwatar land scam

The Department of Revenue Investigation (DRI) has filed a case against the accused of the Lalita Niwas land scam at the Patan High Court, Lalitpur, on Tuesday. The case is filed against Shova Kanta Dhakal, Saroj Dhakal, Uma Kumari Dhakal, Santu Shrestha and Rajeswor Shrestha. The Dhakals and Santu are the proprietors of the Ansan International Pvt. Ltd while Rajeshwor is an auditor.

सम्बन्धित सामग्री

Baluwatar land scam: Deep Basnyat incommunicado as CIB expedites probe

Deep Basnyat, a former chief of the Commission for the Investigation of Abuse of Authority, has gone incommunicado for the past few days as the Central Investigation Bureau of Nepal Police has expedited its probe into the notorious Baluwatar/Lalita Niwas land scam. The post Baluwatar land scam: Deep Basnyat incommunicado as CIB expedites probe appeared first on OnlineKhabar English News.

Baluwatar land scam: Bijaya Gachhadar says the CIAA ‘framed’ him

Kathmandu, August 11 The ruling Nepali Congress leader Bijaya Gachhadar says the Commission for the Investigation of Abuse of Authority framed him by dragging him into the notorious Baluwatar land scam. Gachhadar is facing a trial for his alleged involvement in the scam, one of the biggest corruption cases of the country. Speaking at a function […] The post Baluwatar land scam: Bijaya Gachhadar says the CIAA ‘framed’ him appeared first on OnlineKhabar English News.

Apex court seeks written indicting former PMs in Baluwatar land scam

The Supreme Court (SC) has issued an order to the Commission for the Investigation of Abuse of Authority (CIAA) demanding reasons in writing for not filing a charge-sheet against former Prime Ministers Madhav Kumar Nepal and Dr Baburam Bhattarai in the Lalita Niwas land procurement scam.

Baluwatar land scam: Supreme Court orders Deep Basnyat’s release on bail

The Supreme Court has ordered the release of former chief of the Commission for the Investigation of Abuse of Authority, Deep Basnyat, who is currently in judicial custody in connection with the notorious Baluwatar/Lalita Niwas land scam.

Baluwatar land scam: Deep Basnyat files habeas corpus petition at Supreme Court

Former chief of the Commission for the Investigation of Abuse of Authority, Deep Basnyat, who has been sent to prison to serve his time in the judicial custody in connection with the notorious Baluwatar land scam, has filed a habeas corpus writ petition at the Supreme Court.