Himalaya Diary -Leading News Portal from Nepal, Kathmandu, Asia
  • Home
  • Business
  • News
    • India
    • Nepal
    • South Asia
    • World
  • Education
  • Literature
  • Sports
  • Literary Festival & Event
  • Science & Technology
  • Home
  • Business
  • News
    • India
    • Nepal
    • South Asia
    • World
  • Education
  • Literature
  • Sports
  • Literary Festival & Event
  • Science & Technology
No Result
View All Result
No Result
View All Result
Home Feature

Nepal Police launch money laundering investigation against three former PMs

himalaya Diary News Service by himalaya Diary News Service
March 29, 2026
in Feature
0
Oli and Prachanda meet amid concerns over election environment
0
SHARES
10
VIEWS
Share on FacebookShare on Twitter

Nepal Police has launched an investigation into the assets of three former prime ministers, two former ministers, and their families.

According to police sources, the probe, initiated based on a letter from the Money Laundering Investigation Department, targets the movable and immovable properties and sources of income of former Prime Ministers Sher Bahadur Deuba, KP Sharma Oli, and Pushpa Kamal Dahal ‘Prachanda’, as well as former ministers Dr. Arzu Rana Deuba and Deepak Khadka and their families. The investigation has also extended to Arju Rana’s brother, Bhushan Rana.

On Sunday morning, Nepali Congress leader and former Energy, Water Resources, and Irrigation Minister Deepak Khadka was arrested at his Budhanilkantha residence by the Central Investigation Bureau (CIB) under an urgent arrest warrant issued following the MLID’s directive. Preparations are underway to extend his remand in district court.

The investigation follows findings from the September 9, 2025, arson attack, during which burnt currency notes were recovered from the residences of Deuba, Dahal, and Khadka.

The Department subsequently forwarded the case to the CIB for a detailed probe, including former prime ministers previously identified in initial investigations.

Advertisement Banner
Previous Post

Nepal Govt to remove party-based student bodies from schools, campuses within 60 days

Next Post

Rabi Lamichhane’s next court hearing scheduled for April 27

himalaya Diary News Service

himalaya Diary News Service

Next Post
Rastriya Swatantra Party Chair Rabi Lamichhane to be released only on Friday 

Rabi Lamichhane’s next court hearing scheduled for April 27

Discussion about this post

Recommended

Nepali Embassy in Muscat holds labour awareness, financial literacy programme

Nepal Government revenue from land transactions increased by Rs 1.11 billion in the first half of the current fiscal year

2 months ago
HIDCL announces 3.5% dividend, totaling Rs 491.1 million

HIDCL announces 3.5% dividend, totaling Rs 491.1 million

3 months ago

Don't Miss

Patan High Court annuls membership of 18 FNCCI commodity associations

FNCCI welcomes government’s decision to implement PSPP

March 29, 2026
Nepal Govt ordered Betting apps, websites to shut in 24 hours

Nepal Govt ordered Betting apps, websites to shut in 24 hours

March 29, 2026
The Center for Diagnostics and Telemedicine  Unveils Innovative Scientific Mentoring System at “Mentoring Formula” Forum

The Center for Diagnostics and Telemedicine  Unveils Innovative Scientific Mentoring System at “Mentoring Formula” Forum

March 29, 2026
Rastriya Swatantra Party Chair Rabi Lamichhane to be released only on Friday 

Rabi Lamichhane’s next court hearing scheduled for April 27

March 29, 2026
Himalaya Diary -Leading News Portal from Nepal, Kathmandu, Asia

Copyright © 2025 Himalaya Diary.

Navigate Site

  • About Us
  • Editor In Chief
  • Contact

Follow Us

No Result
View All Result
  • Home
  • Business
  • News
    • India
    • Nepal
    • South Asia
    • World
  • Education
  • Literature
  • Sports
  • Literary Festival & Event
  • Science & Technology

Copyright © 2025 Himalaya Diary.