
Sher Bahadur Deuba
Former Prime Minister
Sher Bahadur Deuba is being investigated in an expanding money laundering probe led by the Department of Money Laundering Investigation. The case stems from evidence such as burnt fragments of banknotes recovered from his residence following the September unrest, raising suspicions about illicit financial activities. The investigation is part of a broader crackdown targeting high-ranking political figures and their assets. Authorities are examining potential links between the recovered evidence and unlawful financial transactions. Despite the seriousness of the case, Deuba is currently abroad, and officials have indicated that legal processes—including possible international mechanisms—may be used if required to proceed with the investigation.

