Nepali Congress Leader and Former Minister Deepak Khadka Arrested in Money Laundering Probe

Nepali Congress leader and former minister Deepak Khadka has been arrested in connection with an ongoing money laundering investigation, marking a significant development in Nepal’s anti-corruption efforts.

The Central Investigation Bureau (CIB) of Nepal Police took Khadka into custody earlier this morning. According to authorities, the arrest was made as part of a broader probe into alleged financial irregularities and suspected involvement in money laundering activities.

CIB spokesperson, Senior Superintendent of Police (SSP) Shiva Kumar Shrestha, confirmed the arrest and stated that Khadka is currently under investigation. “He has been taken into custody for further inquiry under a money laundering case,” SSP Shrestha said, adding that the bureau is pursuing all necessary legal procedures.

While officials have not disclosed detailed specifics of the case, sources indicate that the investigation involves scrutiny of financial transactions that may be linked to illegal asset accumulation and laundering of funds. The CIB has intensified its efforts in recent months to clamp down on financial crimes and ensure accountability, particularly involving high-profile individuals.

Deepak Khadka, a prominent figure within the Nepali Congress, has previously held ministerial responsibilities and has been active in national politics for several years. His arrest is expected to draw considerable political attention, with potential implications within party circles and the broader political landscape.

Legal experts note that cases related to money laundering fall under stringent provisions, and if proven guilty, those involved could face serious legal consequences, including imprisonment and asset seizure under Nepal’s prevailing laws.

Authorities have emphasized that the investigation is ongoing, and further details will be made public as the case progresses. Meanwhile, Khadka is expected to be presented before the court as per legal requirements for extension of custody and continuation of the investigation.

The arrest underscores the government’s stated commitment to strengthening governance and tackling corruption and financial crimes, regardless of political affiliation.

Further updates are awaited as the investigation unfolds.