Police are seeking additional time to investigate Inam Sapkota’s financial activities and alleged connections with several people, as the inquiry now includes possible money laundering.
Sapkota remains in police custody. Investigators brought him before the Kathmandu District Court while requesting an extension of his remand to continue their inquiries.
Money Laundering Inquiry Broadens
Sapkota was first arrested over an alleged indecent behaviour offence. Police have since expanded the investigation to examine potential money laundering offences.
Investigators say Sapkota’s financial dealings and communications drew their attention during a broader inquiry involving former Chief Justice Cholendra Shumsher Rana and suspended Armed Police Force AIG Banshiraj Dahal.
Police are examining transactions, phone records and other evidence relevant to the allegations.
Detained at Tribhuvan International Airport
A special police team arrested Sapkota at Tribhuvan International Airport as he was preparing to travel to New Delhi.
He was then transferred to the Kathmandu District Police Range for further investigation.
Investigators took an interest in Sapkota while examining communications and contacts connected to the wider inquiry involving Rana and others.
Investigators Examine Alleged Ties to AIG Dahal
Sapkota’s alleged association with suspended APF AIG Banshiraj Dahal is also under scrutiny.
Dahal was suspended after concerns were raised about a late-night meeting he had with former Chief Justice Rana while Rana was in police custody.
Police are investigating communications between Sapkota and Dahal, including whether they involved sensitive information or financial dealings.
The nature of their communications and any possible misconduct have not been determined and remain under investigation.
Broader Inquiry Remains Ongoing
The case is linked to the wider investigation into former Chief Justice Cholendra Shumsher Rana.
Investigators have examined Rana’s communications and alleged relationships with various people, as well as financial transactions and possible money laundering.
Authorities are reviewing Sapkota’s financial records, communications and other evidence to determine whether there are grounds for further legal action.
The allegations against Sapkota have not been proven in court, and the investigation is continuing.