{"id":3154,"slug":"bhaktapur-land-revenue-dept-bribe-082-cr-0103","public_iri":"https://jawafdehi.org/case/bhaktapur-land-revenue-dept-bribe-082-cr-0103","offence_type":"CORRUPTION","case_type":"CORRUPTION","state":"PUBLISHED","title":"भक्तपुरको जग्गा र राजस्व अनुसन्धान विभाग: तत्कालीन महानिर्देशक झलक राम अधिकारीसमेत ३ जनाविरुद्ध ७० लाख घुस र सम्पत्ति शुद्धीकरण प्रकरण (082-CR-0103)","short_description":"अख्तियार दुरुपयोग अनुसन्धान आयोगले विशेष अदालतमा दायर गरेको मुद्दा 082-CR-0103, प्रतिवादी: झलक राम अधिकारी समेत ३।","authors":[{"slug":"gaurav-karki","display_name":"Gaurav Karki","name_ne":"गौरव कार्की","photo_url":"https://jawafdehi.org/assets/teammembers/gaurav.webp","title":"Caseworker","has_public_page":true}],"case_publish_date":"2026-10-27","public_edit_history":[],"public_notes":"","thumbnail":null,"banner":null,"thumbnail_image_id":null,"banner_image_id":null,"thumbnail_url":"","banner_url":"","case_start_date":"2026-03-15","case_end_date":null,"dates":{"stages":[{"stage":"initial","start":"2026-03-15","courtcase_iri":"https://jawafdehi.org/courtcase/special/082-cr-0103"}]},"status":"ongoing","case_track":null,"status_override":null,"proceedings_started_on":"2026-03-15","proceedings_decided_on":null,"appeal_verdicts":{},"appeal_parties":{},"entities":[{"nes_id":"https://jawafdehi.org/entity/person/jhalaka-rama-adhikari","display_name":"झलक राम अधिकारी","entity_type":"Person","type":"accused","outcome":"charged","notes":"Former Director General, Department of Revenue Investigation","name":{"en":"झलक राम अधिकारी","ne":null},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/deevendra-ke-si","display_name":"देेवेन्द्र के.सी.","entity_type":"Person","type":"accused","outcome":"charged","notes":"Managing Director and shareholder, The Kuti Resort Pvt. 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Enterprises Pvt. Ltd.","entity_type":"Organization","type":"related","outcome":null,"notes":"Company that allegedly paid the bribe; under revenue-leak probe","name":{"en":"H.K. Enterprises Pvt. Ltd.","ne":"एच.के.इन्टरप्राइजेज प्रा.लि."},"image":null},{"nes_id":"https://jawafdehi.org/entity/organization/the-kuti-resort-pvt-ltd","display_name":"The Kuti Resort Pvt. Ltd.","entity_type":"Organization","type":"related","outcome":null,"notes":"Bribe money allegedly used to repay its loans","name":{"en":"The Kuti Resort Pvt. Ltd.","ne":"द कुटि रिसोर्ट प्रा.लि."},"image":null},{"nes_id":"https://jawafdehi.org/entity/organization/bfi/commercial/global-ime-bank","display_name":"Global IME Bank","entity_type":"Organization","type":"related","outcome":null,"notes":"Bank named as used to layer the money","name":{"en":"Global IME Bank","ne":"ग्लोबल आई.एम.ई बैंक"},"image":null},{"nes_id":"https://jawafdehi.org/entity/organization/bfi/commercial/nmb-bank","display_name":"NMB Bank","entity_type":"Organization","type":"related","outcome":null,"notes":"Bank holding The Kuti Resort account used in transfers","name":{"en":"NMB Bank","ne":"एन.एम.वि. बैंक"},"image":null}],"tags":["भ्रष्टाचार","सम्पत्ति शुद्धीकरण","घूस"],"description":"","key_allegations":[],"timeline":[],"ai_generated_sections":[],"evidence":[{"material_iri":"https://jawafdehi.org/material/ciaa_press_release/3348","additional_details":"","material":{"display_name":"राजस्व अनुसन्धान विभागका तत्कालीन महानिर्देशक झलक राम अधिकारीसमेत ३ जना उपर घुस/रिसवत लिई भ्रष्टाचार गरेको सम्बन्धी तथा सम्पत्ति शुद्धीकरण सम्बन्धी आरोपपत्र दायर।","material_type":"press_release","urls":[{"link":"https://ngm-store.jawafdehi.org/uploads/ciaa/press-releases/files/3348. राजस्व अनुसन्धान विभागका तत्कालीन महानिर्देशक झलक राम अधिकारीसमेत ३ जना उपर घुस-रिसव - 2.pdf","role":"RAW"},{"link":"https://ngm-store.jawafdehi.org/uploads/ciaa/press-releases/files/3348. राजस्व अनुसन्धान विभागका तत्कालीन महानिर्देशक झलक राम अधिकारीसमेत ३ जना उपर घुस-रिसव - 1.doc","role":"ALTERNATE"},{"link":"https://ciaa.gov.np/pressrelease/3348","role":"SOURCE_PAGE"},{"link":"https://s3.jawafdehi.org/case_uploads/db5d39422bd923a99ff8d31b0123924a1f7f0402f8a6cc0cc93ca5a062c10e87.md","role":"MARKDOWN"}]}}],"notes":"","court_cases":["https://jawafdehi.org/courtcase/special/082-cr-0103"],"missing_details":"१. यस मुद्दाको आरोपपत्र सार्वजनिक भएको छैन; यसमा उल्लिखित विवरणहरु अख्तियारले जारी गरेको प्रेस विज्ञप्तिमा आधारित छन्।\n२. विशेष अदालतमा मुद्दा विचाराधीन रहेकाले फैसला हुन बाँकी छ।","bigo":7000000,"weight":0,"versionInfo":{"action":"published","datetime":"2026-10-27T11:38:19.347124+00:00"},"created_at":"2026-10-14T19:08:43.370405+05:45","updated_at":"2026-10-27T17:23:19.359349+05:45"}