KATHMANDU, Oct 7: An investigation into possible money laundering involving former Chief Justice Cholendra Shumsher Rana has been launched, with authorities raiding his residence and the homes of several people reportedly close to him.
A joint team from the Department of Money Laundering Investigation and Nepal Police raided Rana’s residence in Maharajgunj as part of the investigation and searched the homes of several individuals linked to him, according to sources.
The investigation is reportedly examining the financial transactions of people who were in regular contact with Rana, as well as their relationships with him.
The investigation team has visited the residences of some of Rana’s family members and individuals including Navin Basnet, Dipak Timalsina and Narayan Dahal, searching for relevant documents and evidence.
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Sources also claimed that authorities have increased surveillance of some lawyers and others who were in contact with Rana. The team is reportedly examining mobile communications and records related to financial transactions.
According to reports, investigators found only women and elderly family members at some residences when they arrived unexpectedly, while some other houses were locked.
Investigation reportedly expanded through Inam Sapkota’s phone
Earlier, Inam Sapkota was arrested over alleged links with Rana and jailed businessman Dipak Bhatt. Sources said investigators began examining financial activities allegedly connected to Rana based on contacts and other information found on Sapkota’s mobile phone.
The investigation has also reportedly led to the suspension of Armed Police Force AIG Banshi Raj Dahal. Sources said the investigation could expand to include additional individuals and financial transactions.
Investigation intensifies after Rana taken into custody
Earlier, the government had taken Rana into custody from his residence late at night and placed him in detention. The government, however, said he was taken into custody for security reasons rather than arrested.
The investigation has widened after authorities raided the homes of people considered close to Rana while examining his assets and financial transactions.
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