Police have confirmed that the Money Laundering Investigation Department (MLID) raided the homes and offices of Baniya, a Congress leader and Bagmati Province President, in Naxal and Sundhara in Kathmandu, and in Piple, Hetauda-5.
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The Money Laundering Investigation Department has raided the house and office of Bagmati Province Chief Minister Indra Baniya.
The department has started investigating him from Monday on suspicion of acquiring illegal assets and hiding assets. Police have confirmed that the department raided the houses and offices of Baniya, who is also the Nepali Congress leader and Bagmati Province President, in Naxal and Sundhara in Kathmandu and Piple in Hetauda-5.
Sources say that four department employees and three police officers have reached Piple's house in Hetauda-5, Baniya. The Money Laundering Investigation Department has reportedly requested the District Police Office, Makawanpur, to make necessary security arrangements on Sunday itself.
The police had mobilized the necessary manpower even in plain clothes. He is a 'A' class construction businessman. He owns a construction service company in Baniya. According to police sources, his son is also a big trader in shares.
