Ravi Lamichhane and his wife Nikita Paudel's bank account has 'unusual transactions', the police claim. Since 2016, transactions of 29 crores have been made through 17 bank accounts operating in the name of the couple.

On examination of Ravika's 3, Nikita's 13 and one joint bank account, the investigation report details that 289.1 million was deposited and 29.7 million was withdrawn during this period. Most of the transactions are done through the bank account in Global IME Bank in the name of Lamichhane. 80.26 million has been deposited in the account number 30-701000----3 from December 11, 2016 to October 16, 2024, and almost all the amount has been withdrawn. Similarly, in the joint account number 06-40010--------000-01 in the name of Lamichhane and Paudel, there has been a transaction of 43 million 1343 thousand rupees.

Nikita's account number 02-415------1 in Siddharth Bank has had 65.7 million transactions in four years. This transaction is from September 13, 2018 to September 1, 2022. According to the police report, Nikita has a total of three accounts including one dollar account in Nepal Investment Mega Bank. In account number 10-101 ––– –––1, there has been a transaction of three crore 77 million from September 26, 2016 to July 15, 2024.