It has been seen that the Indian citizen petitioner took Nepali citizenship from Parsa and opened accounts in banks and financial institutions and engaged in financial transactions.
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The Money Laundering Investigation Department has filed a case in Janakpur High Court and Birganj Temporary High Court on Monday demanding that around 540 million worth of property be confiscated and jailed against the Indian father and son for illegally acquiring wealth by dealing in gold and other goods while staying in Nepal.
Earlier, the Revenue Investigation Department seized 25 kg of gold from the house of Indian citizen Ashok Kumar Sinha and his daughter Nivedika Sinha in Birgunj. Although the gold was recovered, they have been absconding ever since.
Nivedika, daughter of Ashok Kumar, obtained Nepali citizenship from Parsa and opened accounts in various banks and financial institutions. A case has been registered with the demand to confiscate property worth 34 crore 24 lakh 31 thousand 480 from Ashok Kumar and 19 crore 73 lakh 99 thousand 964 from the petitioner.
They have also been demanded to be jailed according to Bigo . According to the statement issued by the Purification Department, it has been demanded to confiscate movable and immovable property worth Rs.
Revenue has prosecuted the case of gold and requested the purification department to find out the source of their wealth and take action. According to Suman Dahal, director general of the Anti-Corruption Department, Indian citizen Ashok Kumar and his daughter Nivedika have filed a case because the legal source of the wealth acquired by illegally trading gold and other goods was not found.
According to Dahal, correspondence has been sent to the Ministry of Home Affairs to cancel the Nepalese citizenship made by Nivedika. Nivedika had opened an account in a bank and financial institution on the basis of Nepali citizenship. It has been seen that economic transactions are based on Nepali citizenship.
She has purchased a house in Birganj and it has been revealed from the investigation that she has given money as an advance for the purchase of land and apartment. According to sources, the bank balance is only about 1 crore rupees. According to sources in the Purification Department, if they win the case from the court, their movable and immovable property worth about 54 million in Nepal will come to the name of the government.
