Kathmandu: The Department of Money Laundering Investigation has conducted raids at the residences of former Chief Justice Cholendra Shumsher Rana, some of his close associates and relatives.
According to sources close to the department and the Prime Minister, teams from the department carried out searches at the residences of Rana, Nawaraj Thapaliya, Dipak Timalsina and Narayan Dahal.
The department also raided the residences of some of Rana’s relatives, including his brother Prabhu Shumsher Rana and his son-in-law Nabin Basnet, according to sources.
Sources said the department’s teams recovered important documents during the searches at the residences of people close to Rana. However, the department has not yet publicly disclosed details regarding the documents seized or the specific grounds for the searches.
The raids come only a few days after the Kathmandu Valley Crime Investigation Office detained Rana from his residence in Kathmandu in the middle of the night. He was kept in custody for around 12 hours before being released.
The latest action by the Department of Money Laundering Investigation has drawn attention as authorities investigate financial transactions and property-related matters involving Rana and people associated with him. Further details regarding the investigation are awaited.
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