📡 On the Radar

Public figures facing credible allegations, active investigations, or official scrutiny. Tracked by the community.

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Disclaimer: Individuals listed here have not been arrested or formally charged. Listings are based on credible public reporting, official audit findings, or ongoing investigations. The presumption of innocence applies.

On the Radar

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.

100% Likely5 votes0% Unlikely

On the Radar

Arju Rana

Foreign Minister for Foreign Affairs

Arzu Rana Deuba is also under investigation as part of the same money laundering probe involving her family. Authorities are examining financial evidence and potential links to illicit funds, particularly in connection with materials recovered after the September unrest. The investigation extends to family members due to suspected financial networks and asset movements. Rana is currently abroad for medical treatment, and officials have stated that the inquiry will continue regardless of location, with legal and diplomatic channels available if further action is required.

100% Likely3 votes0% Unlikely

On the Radar

Mahesh Basnet

UML Leader

Shobha Pathak's Writ was recently dismissed by the court on unsubstantiated claims

0% Likely5 votes100% Unlikely