INSUBCONTINENT EXCLUSIVE:
Kathmandu, February 5
The Commission for the Investigation of Abuse of Authority has revealed names of 175 defendants in Lalita Niwas
Those named defendants by the CIAA in the land grab case include
Kaladhar Deuja, Land Revenue Officer
Mukund Prasad Acharya
Surendra Man
Kapali, Land Revenue Officer (accused of embezzling 2.26 crore)
Dharma Prasad Gautam
Jagat Prasad Pudasaini
Ukta Prasad Shrestha
Rudra Kumar
Shrestha
Pushpa Raj Upadhyay
Indra Prasad Dhungana
Tikaram Ghimire
Tika Bahadur BC
Jivanath Pokharel
Arjun Bhandari
Mohammed Sabir
Hussain
Shreehari Pudasaini
Shyam Kumar Chhetri
Hari Krishna Timilsina
Parshuram Kharel
Krishna Prasad Paudel
Prakash Narayan Bhatta
Tanka
Nath Paudel
Prem Bahadur Khapun
Arjun Khatiwada
Shankar Prasad Subedi
Angur Sigdel
Kedar Prasad Shrestha
Kamal Ghimire
Dev Bahadur
Lamichhane
Bharat Chandra Aryal
Janak Bahadur Bhandari
Hupendra Mani KC
Jit Bahadur Thapa
Chhabi Raj Panta (accused of embezzling Rs 9.65
crore)
Dambar Shreshta (accused of embezzling Rs 9.65 crore)
Rajendra Man Shrestha (accused of embezzling Rs 9.65 crore)
Bal Krishna
Shrestha (accused of embezzling Rs 9.65 crore)
Suroj Raj Rajkarnikar (accused of embezzling Rs 9.65 crore)
Ashok Nath Upreti (accused of
embezzling Rs 9.65 crore)
Deep Basnyat (accused of embezzling Rs 9.65 cr)
Binod Kumar Gautam, (accused of embezzling Rs 9.65 crore)
Bijay
Kumar Gachhadar (accused of embezzling Rs 9.65 crore)
Haribol Acharya
Rameshwar Bidari
Semanta Raj Chapagai
Hem Raj Subedi
Tej Raj
Pandey
Dinesh Hari Adhikari (accused of embezzling Rs 7.08 crore).
Chandra Dev Joshi (accused of embezzling Rs 7.08 crore)
Tulasi
Pokharel
Hari Prasad Joshi
Baliram Prasad Teli
Dilip Kumar Bhatta
Nava Raj Paudel
Shailendra Paudel
Jaya Prasad Regmi
Phanindra Prasad
Dahal
Mani Kumar Rana
Badri Bahadur Karki
Laxmi Narayan Upreti
Dinesh Prasad Sharma
Rukma Shumsher JB Rana (accused of embezzling Rs
8.27crore)
Hatak Shumsher JB Rana (accused of embezzling Rs 1.35 crore)
Heman Shumsher JB Rana
Suniti Rana (accused of embezzling Rs 8.69
crore)
Shailaja Rana (accused of embezzling Rs 9.63 crore)
Hemadri Shumsher JB Rana
Bil Bahadur Maharjan
Harsha Maharjan
Director of DL
Developers
Madhavi Subedia
Uma Kumari Dhakalni
Shree Krishna Maharjan
Chameli Shrestha
Kanchha Maharjan
Dev Narayan Maharjan
Tirtha Maya
Maharjan
Rena Gurung
Baburaja Maharjan
Machanani Maharjan
Gwarabhai Maharjan
Dwarika Man Maharjan
Rajani Paneru
Baba Karki
Agam
Dhungana
Khema Lal Kharel
Director of Bhatbhatei Development Pvt Ltd Min Bahadur Gurung (accused of embezzling Rs 11.2 crore)
Laxmi
Dhakal
Tirtha Maya Maharjan
Dev Narayan Maharjan
Mohan Maharjan
Sanjay Kumar Maharjan
Sakulanand Maharjan
Indra Bahadur Thapa Chhetri
Shanti
Malla Pradhanang
Mithu Devi Chapagai
Sarswati Kumari Shrestha
Nirmala Devi Shrestha
Mohan Prasad Bhattarai
Baikuntha Sharma Regmi
Khimadevi
Angbuhang
Shahi Kala Subba
Bidya Paudel Gautam
Soda Kumari Chapagai
Bhuwan Kumari Chapagai
Urmila Shah
Ramnath Ghimire
Ram Kalyan
Adhikari
Shobhakanta Dhakal (accused of embezzling Rs 39.27 crore)
Ram Kumar Subedi (accused of embezzling Rs 52.51 crore)
Min Bahadur
Gurung (accused of embezzling Rs 39.27 crore)
Following persons/organisations have been named defendants for recovering land from them
The CIAA said it named them defendants as the land plots on the Lalita Niwas premises have been transferred in their names
As per the charge-sheet, they do not have direct involvement in corruption as per the Prevention of Corruption Act-2002
Government-owned and public land plots have been transferred in their names
The individuals, while registering their statements with the CIAA said they were not willing to return those land plots to the government
Therefore, as per the Prevention of Corruption Act-2002, the CIAA has demanded that the court issued order to get the land plots registered
in the name of the government.
Kalpana Tuladhar
Sharma Shakya Bajracharya
Pragati Kansakar
Non-Resident Nepali Association
Kamana
Gurung
Kalyan Gurung
Sajjan Kumar Chachan
Devanshi Goyal
Saraswati Ghale Gurung
Sarala Ghale
Manoj Kumar Kedia
Manoj Kumar Gautam
Mantee
Gorkhali
Nirmala Devi Goyal
Nikita Tuladhar
Amitambha Tuladhar
Uma Prasai
Yurishobha Tuladhar
Renuka Bajracharya
Suvista Tuladhar
Anjana
Tuladhar Tamrakar
Chandrika Kansakar Tuladhar
Sanu Chhori Bajracharya
Sipika Khaitan
Sushma Bajracharya Shakya
Sandhya Shakya
Sangita
Rakhecha Kaathori Bothara
Nutan Shrestha
Dharma Shobha Shakya
Dimple Banshal
Sarita Manandhar Shrestha
Geeta Gautam Khanal
Nitu Gurung
Reeta
Ojha Gautam
Ratnahira Bajracharya
Pratima Baidhya Pradhan
Pravin Tamrakar
Vijay Tamrakar
Maya Sherpa Gauchan
Mahesh Raja
Dwarika Devi
Shrestha
Indradev Gurung
Indu Sharma
Sandip Dhakal
Bhavani Joshi
Bharati Pandey
Vivek Kumar Subedi
Keshav Tuladhar
Anita Devi Kansakar
Om
Virman Tamrakar
Anil Man Tamrakar
Govinda Lal Shanghai
Gayatri Shrestha (Kansakar)
Pancha Narayan Maharjan aka Sanu Kanchha
Radha Sigdel
Acharya
Macha Babu Prajapati
Rupesh Kumar Subedi
Saroj Dhakal
Pahalman Gurung
Purushottam Poudel (Continental Group)
Pramod Sherchan
Kanak
Harbal
Chyut Raj Joshi
Vijendra Joshi
Dri Laxmi Shrestha
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