{"id":1335,"slug":"nepal-bank-radisson-loan-bribe-081-cr-0119","public_iri":"https://jawafdehi.org/case/nepal-bank-radisson-loan-bribe-081-cr-0119","offence_type":"CORRUPTION","case_type":"CORRUPTION","state":"PUBLISHED","title":"नेपाल बैंकका तत्कालीन अध्यक्ष डा. चन्द्र बहादुर अधिकारीसमेत ५ जनाविरुद्ध मुद्दा: रेडिसन परियोजनाको ऋण सहजीकरणमा १९ लाख घुस प्रकरण (081-CR-0119)","short_description":"अख्तियार दुरुपयोग अनुसन्धान आयोगले विशेष अदालतमा दायर गरेको मुद्दा 081-CR-0119, प्रतिवादी: चन्द्र बहादुर अधिकारी समेत ५।","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":"2026-10-14","public_edit_history":[],"public_notes":"","thumbnail":null,"banner":null,"thumbnail_image_id":null,"banner_image_id":null,"thumbnail_url":"","banner_url":"","case_start_date":"2025-06-09","case_end_date":"2026-09-28","dates":{"stages":[{"end":"2026-09-28","stage":"initial","start":"2025-06-09","courtcase_iri":"https://jawafdehi.org/courtcase/special/081-cr-0119"}]},"status":"others","case_track":null,"status_override":null,"proceedings_started_on":"2025-06-09","proceedings_decided_on":"2026-09-28","appeal_verdicts":{},"entities":[{"nes_id":"https://jawafdehi.org/entity/person/candra-bahadura-adhikari-3","display_name":"चन्द्र बहादुर अधिकारी","entity_type":"Person","type":"accused","outcome":"charged","notes":"Then board chair, Nepal Bank Limited","name":{"en":"चन्द्र बहादुर अधिकारी","ne":null},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/khusa-nasiva-ansari-2","display_name":"खुस नसिव अन्सारी","entity_type":"Person","type":"accused","outcome":"charged","notes":"Indian citizen also known as Lucky Khan; no job title stated","name":{"en":"खुस नसिव अन्सारी","ne":null},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/balakrishna-bhusala","display_name":"बालकृष्ण भुसाल","entity_type":"Person","type":"accused","outcome":"charged","notes":"Chair, Bhusal Hospitality","name":{"en":"बालकृष्ण भुसाल","ne":null},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/amrita-bhusala","display_name":"अमृत भुसाल","entity_type":"Person","type":"accused","outcome":"charged","notes":"No job title stated; the transfer was made through his Everest Bank account","name":{"en":"अमृत भुसाल","ne":null},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/ankita-bhusala","display_name":"अंकित भुसाल","entity_type":"Person","type":"accused","outcome":"charged","notes":"Shareholder, Bhusal Hospitality","name":{"en":"अंकित भुसाल","ne":null},"image":null},{"nes_id":"https://jawafdehi.org/entity/location/district/rupandehi-np0548","display_name":"Rupandehi","entity_type":"AdministrativeArea,jawafdehi:District","type":"location","outcome":null,"notes":"Site of Bhusal Hospitality's Radisson project, the project the loan was for","name":{"en":"Rupandehi","ne":"रुपन्देही"},"image":null},{"nes_id":"https://jawafdehi.org/entity/organization/bfi/commercial/nepal-bank-limited","display_name":"Nepal Bank Limited","entity_type":"Organization","type":"related","outcome":null,"notes":"Bank whose board chair is accused; the lender in the loan process","name":{"en":"Nepal Bank Limited","ne":"नेपाल बैँक लिमिटेड, गावहाल शाखा"},"image":null},{"nes_id":"https://jawafdehi.org/entity/organization/bhusal-hospitality","display_name":"Bhusal Hospitality","entity_type":"Organization","type":"related","outcome":null,"notes":"Company that applied for the loan; it allegedly paid the bribe","name":{"en":"Bhusal Hospitality","ne":"भुसाल हस्पिटालिटी"},"image":null},{"nes_id":"https://jawafdehi.org/entity/organization/ananya-enterprises","display_name":"Ananya Enterprises","entity_type":"Organization","type":"related","outcome":null,"notes":"Firm whose account received Rs 12 lakh of the bribe","name":{"en":"Ananya Enterprises","ne":"Ananya Enterprises"},"image":null},{"nes_id":"https://jawafdehi.org/entity/organization/bfi/commercial/prime-bank","display_name":"Prime Bank","entity_type":"Organization","type":"related","outcome":null,"notes":"Bank that issued the Rs 7 lakh cheque","name":{"en":"Prime Bank","ne":"प्राइम बैंक"},"image":null},{"nes_id":"https://jawafdehi.org/entity/organization/bfi/commercial/citizens-bank","display_name":"Citizens Bank","entity_type":"Organization","type":"related","outcome":null,"notes":"Bank holding the Ananya Enterprises account that got the money","name":{"en":"Citizens Bank","ne":"सिटिजन्स बैंक"},"image":null},{"nes_id":"https://jawafdehi.org/entity/organization/bfi/commercial/everest-bank","display_name":"Everest Bank","entity_type":"Organization","type":"related","outcome":null,"notes":"Bank the Rs 12 lakh transfer was sent from","name":{"en":"Everest Bank","ne":"एभरेष्ट बैंक"},"image":null}],"tags":["भ्रष्टाचार","घूस"],"description":"","key_allegations":[],"timeline":[],"evidence":[{"material_iri":"https://jawafdehi.org/material/ciaa_press_release/3113","additional_details":"","material":{"display_name":"नेपाल बैक लिमिटेड संचालक समितिका तत्कालीन अध्यक्ष डा. चन्द्र बहादुर अधिकारी समेत ५ जना उपर भुसाल हस्पिटालिटी अन्तर्गतको Radisson project को नेपाल बैक लिमिटेडबाट हुने ऋण प्रक्रियामा सहजीकरण गरिदिने भनी घुस/रिसवत लिई/दिई गरी भ्रष्टाचार गरेको सम्बन्धी आरोपपत्र दायर।","material_type":"press_release","urls":[{"link":"https://ngm-store.jawafdehi.org/uploads/ciaa/press-releases/files/3113. नेपाल बैक लिमिटेड संचालक समितिका तत्कालीन अध्यक्ष डा. चन्द्र बहादुर अधिकारी समेत ५ जना - 2.pdf","role":"RAW"},{"link":"https://ngm-store.jawafdehi.org/uploads/ciaa/press-releases/files/3113. नेपाल बैक लिमिटेड संचालक समितिका तत्कालीन अध्यक्ष डा. चन्द्र बहादुर अधिकारी समेत ५ जना - 1.doc","role":"ALTERNATE"},{"link":"https://ciaa.gov.np/pressrelease/3113","role":"SOURCE_PAGE"},{"link":"https://s3.jawafdehi.org/case_uploads/e66d66333c1eef600eec140ad5c749da4a37e0ee7b8d189adc1d7f356981a3ae.md","role":"MARKDOWN"}]}}],"notes":"","court_cases":["https://jawafdehi.org/courtcase/special/081-cr-0119"],"missing_details":"१. यस मुद्दाको आरोपपत्र र विशेष अदालतको फैसलाको पूर्णपाठ सार्वजनिक भएको छैन, त्यसैले यसमा उल्लिखित विवरणहरु अख्तियारले जारी गरेको प्रेस विज्ञप्ति र विशेष अदालतको मुद्दा अभिलेखमा आधारित छन्।\n२. उक्त फैसला उपर पुनरावेदन परेको वा नपरेको यकिन गर्न सकिएको छैन।\n३. प्रतिवादीउपर विशेष अदालतले गरेको फैसला यकिन गर्न सकिएको छैन।","bigo":1900000,"weight":0,"versionInfo":{"action":"published","datetime":"2026-10-14T09:42:28.962895+00:00"},"created_at":"2026-06-10T15:19:58.724257+05:45","updated_at":"2026-10-14T15:27:28.980178+05:45"}