{"id":2694,"slug":"santoshi-nirman-sewa-tax-evasion-069-cr-0086","public_iri":"https://jawafdehi.org/case/santoshi-nirman-sewa-tax-evasion-069-cr-0086","offence_type":"CORRUPTION","case_type":"CORRUPTION","state":"PUBLISHED","title":"सन्तोषी निर्माण सेवाको ३ करोड ११ लाख बिगो कर छली प्रकरण: हिरामणी खरेलसमेतलाई सफाई (069-CR-0086)","short_description":"अख्तियार दुरुपयोग अनुसन्धान आयोगले विशेष अदालतमा दायर गरेको मुद्दा 069-CR-0086, प्रतिवादी: हिरामणी खरेल समेत ३।","authors":[{"slug":"gaurav-karki","display_name":"Gaurav Karki","name_ne":"गौरव 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खरेल","entity_type":"Person","type":"accused","outcome":"acquitted","notes":"प्रतिवादी — विशेष अदालत मुद्दा 069-cr-0086","name":{"en":"हिरामणी खरेल","ne":null},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/sagara-kaphle","display_name":"सागर काफ्ले","entity_type":"Person","type":"accused","outcome":"acquitted","notes":"प्रतिवादी — विशेष अदालत मुद्दा 069-cr-0086","name":{"en":"सागर काफ्ले","ne":null},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/rajeshavavu-shreshtha","display_name":"राजेशवावु श्रेष्ठ","entity_type":"Person","type":"accused","outcome":"acquitted","notes":"प्रतिवादी — विशेष अदालत मुद्दा 069-cr-0086","name":{"en":"राजेशवावु श्रेष्ठ","ne":null},"image":null},{"nes_id":"https://jawafdehi.org/entity/location/district/kathmandu-np0327","display_name":"Kathmandu","entity_type":"AdministrativeArea,jawafdehi:District","type":"location","outcome":null,"notes":"नयाँबजार जग्गा एकिकरण आयोजना रहेको र ठेकेदार फर्मको नाममा सिमेन्ट तथा डिजल खरिद देखाइएको जिल्ला","name":{"en":"Kathmandu","ne":"काठमाडौँ"},"image":null},{"nes_id":"https://jawafdehi.org/entity/location/district/chitawan-np0335","display_name":"Chitwan","entity_type":"AdministrativeArea,jawafdehi:District","type":"location","outcome":null,"notes":"ठेकेदार कम्पनीको कारोबार तथा कर विवरण पेश भएको जिल्ला","name":{"en":"Chitwan","ne":"चितवन"},"image":null},{"nes_id":"https://jawafdehi.org/entity/organization/government/soe/nea","display_name":"Nepal Electricity Authority","entity_type":"Organization,GovernmentOrganization","type":"related","outcome":null,"notes":"कालिगण्डकी ए आयोजनामार्फत ठेकेदारलाई प्राइस एस्कलेसन बापत रकम भुक्तानी दिएको निकाय","name":{"en":"Nepal Electricity Authority","ne":"नेपाल विद्युत प्राधिकरण"},"image":null},{"nes_id":"https://jawafdehi.org/entity/organization/antarika-rajaz-va-vibhaga-96b6f2","display_name":"Internal Revenue Department","entity_type":"Organization","type":"related","outcome":null,"notes":"कर छलीको विषयमा कारबाहीका लागि लेखी पठाउने भनिएको सरकारी निकाय","name":{"en":"Internal Revenue Department","ne":"आन्तरिक राजश्‍व विभाग"},"image":null},{"nes_id":"https://jawafdehi.org/entity/organization/government/department/department-of-revenue-investigation","display_name":"Department of Revenue Investigation","entity_type":"GovernmentOrganization","type":"related","outcome":null,"notes":"सक्कल कागजात संलग्न राखी कर छलीको कारबाहीका लागि लेखी पठाइएको निकाय","name":{"en":"Department of Revenue Investigation","ne":"राजश्व अनुसन्धान विभाग"},"image":null}],"tags":["भ्रष्टाचार","अनियमितता"],"description":"","key_allegations":[],"timeline":[],"ai_generated_sections":[],"evidence":[{"material_iri":"https://jawafdehi.org/material/court_order/special.069-cr-0086","additional_details":"","material":{"display_name":"Special Court verdict: 069-CR-0086 · Irregularity","material_type":"court_order","urls":[{"link":"https://s3.jawafdehi.org/case_uploads/court-orders/special/069-CR-0086.1.doc","role":"RAW"},{"link":"https://s3.jawafdehi.org/case_uploads/e9523f27f8b17fb45505174d726dd4516b2d50926583d34e4d3d83296531ed0e.md","role":"MARKDOWN"},{"link":"https://s3.jawafdehi.org/case_uploads/c9ec4c6fa913301a42b1a990c41a777c6fb067dd0b216da2f38a5a6e593b3345.md","role":"REDACTED_MARKDOWN"}]}}],"notes":"","court_cases":["https://jawafdehi.org/courtcase/special/069-cr-0086","https://jawafdehi.org/courtcase/supreme/070-cr-1532"],"missing_details":"१. यस मुद्दामा अख्तियारले जारी गरेको प्रेश विज्ञप्ती र आरोपपत्र सार्वजनिक भएको छैन भने यसमा उल्लिखित विवरणहरु विशेष अदालतको फैसलामा आधारित छन्।\n२. सर्वोच्च अदालतको फैसलाको पूर्णपाठ ।","bigo":31173789,"weight":0,"versionInfo":{"action":"published","datetime":"2026-09-28T09:57:23.728872+00:00"},"created_at":"2026-06-10T15:15:25.351502+05:45","updated_at":"2026-10-02T00:58:01.934679+05:45"}