A case of money laundering has been registered against Adhikari, along with Sapna Wali, Nilika Lamichhane, Premnath Basyal, Prayas Pokharel and Ganga Adhikari Subedi. A compensation of Rs 65.22 million has also been demanded from Adhikari.
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The District Attorney's Office, Lalitpur, has filed a money laundering case against six people, including ticket collector Tulsa Adhikari, who is known as Tulsa Collection and is active on social media.
The charge sheet was filed in the District Court, Lalitpur on Thursday, claiming that she committed money laundering by sending and causing money to be sent through hundi.
The case has been filed against the officials, Sapana Wali, Nilika Lamichhane, Premnath Basyal, Prayas Pokharel and Ganga Adhikari Subedi, for converting, transferring and concealing the illegal sources of property acquired from related crimes, including hundi-related crimes, and changing and concealing the true nature, source, location, transaction rights and ownership of the property obtained from the crime. The case has been filed against the officials, Sapana Wali, Nilika Lamichhane, Premnath Basyal, Prayas Pokharel and Ganga Adhikari Subedi, for committing money laundering. A compensation of Rs 65.229 crore has also been demanded from the official.
