The court also sought Rs 200,000 in bail from his wife Indira Ghale Gurung, which she deposited before being freed on a general date. Earlier, the Department of Money Laundering Investigation (DoMLI) had filed cases at the court against five notorious persons including Gurung, charging them with amassing properties through illegal sources. [break]
In the charge sheet, the DoMLI has accused Gurung of amassing properties worth Rs 70.7 million illegally. DoMLI has asked the court to slap on them one to four years in jail along with confiscation of the illegally amassed properties and a fine equivalent to the same amount as per the Clause 3 of the Anti-Money Laundering Act, 2064.
Related story
AK-47 security to Chakre Milan in Nepalgunj
