Chabilal Joshi, the then director of Gorkha Media Network, who is also the former Deputy Inspector General (DIG) of Nepal Police, has been arrested in the case of co-operative savings fund embezzlement.

Based on the letter from the Kaski police, the Talley of the Kathmandu Valley Crime Investigation Office has arrested Jaeshi from Shankhamul. According to police sources, preparations are being made to send him to Kaski police.  65 crore 54 lakhs from

co-operative Global IME Bank Account No. 0401010000577, GB, Ravi, image name, address, three copies, photograph, fingerprint and signature were opened this account . Money Laundering (Money Laundering) Prevention Act says - The signature belongs to the account.

The account was operated under the seal of the company with the signatures of one of Gorkha Media's executive chairman GB Rai, director Ravi Lamichhane and Chavi Lal Joshi.

The Parliamentary Special Committee formed to investigate the cooperative's savings, the account was receiving money from the cooperative. "It appears that 655 million 54 lakh 4 thousand 538 rupees have flowed into Gorkha Media from Suryadarshan, Supreme, Sahara Chitwan, Swarnalakshmi Sahakari and Sano Paila Sahakari," it is written in the conclusion section of the report, "of which 224 million 46 lakh 30 thousand rupees have been deposited into the bank account of Gorkha Media from the cooperatives." It seems that 437 million 74 thousand 538 cooperative funds have been deposited in the bank account of Gorkha Media in the name of other individuals and organizations.' 

It is mentioned in the report that the parliamentary committee asked the directors Rai, Lamichhane and Joshi about the source of the money coming into their signature bank account in the name of the company. "As long as the directors Lamichhane and Joshi remain responsible officers in the company, it seems that they will have to bear the responsibility arising from spending or mobilizing the funds from the cooperative," concludes the report.

According to the report of the Parliamentary Special Investigation Committee, charges related to fraud, embezzlement, organized crime and money laundering will be drawn against Gorkha Media director Joshi along with executive chairman Gitendrababu (GB) Rai, the then managing director and former home minister and RSP chairman Ravi Lamichhane and director Kumar Ramtel in the cooperative fraud case. It was recommended to investigate.

In paragraph 8 of the report of the parliamentary committee, it is mentioned that the Cooperative Fraud Case 2074, the section of the Criminal Code, the Prevention of Organized Crime Act 2070 and the Prevention of Assets Laundering (Money Laundering) Act 2064 will be attracted.