The Life of Ajeya Raj Sumargi and BLACK MONEY

" I know so much about Prachanda that if I were to expose it all, the people would chase him, beat him and... . That is why I am not telling you everything about him
But I will share this much: there is a cheat named Ajay Sumargi. After we saw him consorting with this character, we said, "Now this is going beyond limits, comrade!" Sumargi has made houses for those close to Prachanda. I will not name these friends, but their houses were built by Sumargi. I still get reports. Some would ask me, "Others have done so well, why have you not done anything?"
source: archive.nepalitimes.com/news....
The Life of Ajeya Raj Sumargi and BLACK MONEY /K.Dhanush
thaha/थाहा
Transcript
00:00 Prastabana
01:13 Once Upon a Time
04:00 The Rise of Ajeya Raj Sumargi
09:00 Paisa Power Prachanda
15:37 Kantipur VS Sumargi
17:57 Black Money
kantipur vs ajeya raj sumargi
My republica
myrepublica.nagariknetwork.co...
KATHMANDU, Jan 8: A dispute has resurfaced between two media owners - Kailsh Sirohiya of Kantipur Media Group and Ajeyaraj Parajuli Sumagri of Thaha Sanchar - with the latter registering a defamation case against the former at the Kathmandu District Court on Sunday. Sumargi has sought Rs 250 million in compensation from Sirohiya for 'defaming' him through Kantipur Publication.
In the case filed against Kantipur Publications, chairman of Mukti Shree Cement Pvt Ltd, Sumargi has claimed that KMG published news reports damaging his dignity and integrity and also his business. Sumargi has requested the court to make Kantipur Publications pay the amount in compensation to the damage.
Sumargi has claimed that his relation with Sirohiya soured after he bought the latter's land. He has further claimed that the Sirohiya misused his publications including Kantipur and The Kathmandu Post and Kantipur Television after he turned down Sirohiya's request to return his land at the same price he had paid a year ago. Sirohiya had sold the land for Rs 232.11 million.
Pandora papers
CIJ link cijnepal.org.np/sixteen-nepal...
Ajeya Raj Sumargi
Additional details have now emerged about the offshore transactions of Ajeya Raj Sumargi Parajuli, whose involvement in transferring money from Nepal to offshore companies set up in tax havens and then repatriating the money to Nepal as foreign direct investment (FDI) was previously illustrated on January 16, 2019 by CIJ-Nepal, in collaboration with ICIJ.
According to the NepaLeaks expose, Zhodar Investments Limited had funneled a total of $48,372,222 (483,722,210 rupees) to Sumargi’s companies in Nepal.
The Pandora Papers reveals that Sumargi had set up Zhodar Investments in the British Virgin Islands in 2010. Records show that he is the beneficial owner and also the director. Sumargi has a bank account at Hellenic Bank on behalf of the company with signing authority. Sumargi, a resident of Baneshwor, Kathmandu, has mentioned his residential address as the United Kingdom.
According to the Pandora Papers, Sumargi also invested in The Awej International Limited in 2008 and Worldwide Incredible Limited, both in the British Virgin Islands, on September 9, 2011. Sumargi is the director of both companies. Asmita’s World Limited, another company registered in the British Virgin Islands, has invested in The Awej International Limited. Asmita is Sumargi’s wife and it appears that he set up the company under her name. According to documents obtained from ICIJ, Sumargi is a beneficial owner, shareholder, and director of Asmita’s World Limited, which was set up for the sole purpose of establishing a holding company. This company has invested in Hetauda Lime Industry Pvt. Ltd., Everest Mineral Products Pvt. Ltd., and Muktishree Pvt. Ltd, records show. These are all Nepali companies.
image&information Source 🔗
cijnepal.org.np/pandorapapers/
www.nrb.org.np/2020/11/%E0%A4...
www.nepalaaja.com/2019/5/2019...
www.tipsnepal.com/richest-peo...
sajha.com/sajha/html/index.cf...
www.onlinekhabar.com/2016/09/...
mysansar.com/2012/12/2966/
bizmandu.com/content/-10707.html
www.onlinekhabar.com/2019/01/...
www.ratopati.com/story/27349/...
archive.nepalitimes.com/news....
www.drishtinews.com/archives/...
nepallive.com/story/4389
pahilopost.com/content/-21038...
deshsanchar.com/2020/10/05/42...
eratokhabar.com/archives/9065
www.kathmandupati.com/news/aj...
nepalihimal.com/article/4050
mysansar.com/2012/10/2292/

[@Thaharesearch]

like comment गर्न नभुल्नु होला यसले हाम्लाई ठुलो मदत पुग्छ कालो धन को बारेमा kzbin.info/www/bejne/lV60e4maeJWfisk

[@arnabmaurya2367]

auta content marwadi ma ni jaaos na kina durga prasai marwadi ma kaniyeko xan ?? are marwadis byapari good or bad for nepal ?? please its aa request eni byapari haru ma kina kaniyena durga prasai ??

[@bijaychhetri6850]

Really appreciate your research keep going

[@SamipShresthajava]

Everyone knows how the current businessman in Nepal come to be. But going to this depth is Hats off bro. Keep them coming and be safe!

[@Hhhgffdddf]

😂

[@santatamang9661]

सहि र गलत छुटाउन नसक्ने हाम्रो जनता छ,यस्तो भिडियोहरु बनाइराख्नु पर्छ जानकारीको लागि।Keep it up.

[@shazeshrajbhandari7050]

Huge respect for independent research, journalism and brilliant execution brother.

[@scroll_with_us288]

Feeling depressed knowing that I live in this country 😢😢we can't do anything just watch and make these people powerful again and again😢

[@Easy_peasy2024]

Jata Pani uhi ho Nepal ma local style ma hunxa Bidesh ma modern tarika le

[@laeight9652]

K kei gaarna shakinna horaw....yo vid share gara, people haru Lai samjaeu Saab Jana...ek just. Bhayaeu bhane jasto shukei powerful manxe Lai nikalna shakinxa Awareness garera unite gaarne.....and then either vote good people or takeout bad people from power

[@Easy_peasy2024]

@@laeight9652 tai tw jhaa Gaya Pani euta nw euta problem tw aaihakxa ni

[@laeight9652]

@@Easy_peasy2024 america ,china le Pani ramro desh ta hoina....they are competing each other ...they do lost of bad things to other country and their citizens,they abuse them,they use them...but the thing is they do/supports thing which boost their economy giving their citizens jobs which our country fails to do

[@Bishalsubekshya11]

What a great video 🎉🎉 we need more video like this 🔥🔥🔥

[@saujanyatimalsena9720]

Great series, brother. Keep on bringing these investigative contents. You've a new subscriber.

[@bpadhikari9181]

Hats off to your investigative content, courage and guts for this great content.

[@bikershub9680]

One of the best channel in Nepal Keep going on brother ❤

[@purnimathapa1234]

Wowwwww❤❤ Amazing video bro always support uu❤

[@derowhit]

such a great content keep rising brother best wishes

[@yudindhamala4755]

First viewer and love his explanation ❤❤

[@decodenepal]

Gajjaw Dhanush jee. dherai nai aawasyak video banaunu bhayekoma. congratulations on this and best wishes on this again.

[@Thaharesearch]

धन्यबाद @decodenepal हामी पनि तपाई को नया video को पर्खाई मा छौ video छिटै आए त झन् गज्जब

[@littlewonder8641]

Keep on going, brother. Nepal and the world need this type of journalism.

[@asgglass2709]

Thank you. A very detailed investigative report. Absolutely fabulous.

[@ravikantchaudhary498]

Grt work bro..soo much informative

[@Sanatan_Dharmaa023]

Make video on Sumeru group which is also supported by Prime Minister Prachanda.

[@kalp_it]

Well , You are really doing well. Keep it up.

[@kaziprayagrajthapa8553]

damn this video is legendary fr... great storytelling and visuals.. youre doing great job by spreading awareness.. thank you

[@sabnamgurung6226]

Thank you for ur information. Really love to watch your videos

[@ujwalthulungrai5]

we need more❤❤ huge respect for your research

[@joshuarai738]

Ramro Cha Hai. Keep Going Brother

[@nikrai952]

Good video. Keep it up man

[@priyankatimsina3482]

Great...ahai yesto content chaiyo hai

[@KarmaSangeGhising]

निष्पक्ष सक्रियताको अभ्यास थाहा 🤝🏻

[@pradeepkaushal489]

Great research Thaha sir🙏 mind blowing

[@roshan2018]

Good research 👍❤ keep continue

[@Bike24x7]

What a wonderful research ❤

[@veesalgurung2473]

Great work bro 👍 Kudos

[@AjitBhusal]

In love with this series ❤

[@safalpoudel8793]

Just noticed that you have changed your name. Anyways, presentation of the video is extremely improved. May be because you have hired a team. Keep making such content. Dhanush!

[@Thaharesearch]

Thank you sir 🖤

[@safalpoudel8793]

That black heart! 🖤@@Thaharesearch

[@durgaadhikari2814]

Love the Radio Nepal tune when transitioning. Got goosebumps. Wow.

[@PrabeshAdhikari-vx6ve]

Nice bro, sabei ko kalo kartut yeseri nai bahira launu parxa. We support you 💪

[@sankalpabaral3978]

Great Content.Carry on!

[@bibekmahar6704]

Wow brother presented very nicely.

[@laxmiyogi2989]

What a presentation.Hats off!

[@iampradippp]

Keep going brother💙

[@surendrakarki8173]

great content bro. Go ahead.

[@lokeshniroula2054]

Great content ❤

[@manarajtamang8541]

Brilliant 😮Video

[@TeamKoben]

The way you explain the content is so addictive and engaging that we can't resist ourselves from watching the video till the end 🙌

[@Thaharesearch]

support ko lagi dherai dherai dhyanyabad @TeamKoben Hami tapaii ko video ko pratikchya ma chau 🖤

[@robin-is7ch]

This channel is so underrated. Hope this channel will grow

[@ghjjhiiiuyyyuu7u6788]

Thaha

[@ranjitshrestha5967]

Video ramro + informative xa Tara present gareko vayena .. exact to the point auna paryo chapter chapter gardai xey na tuppo ki dherai banauna vayeja

[@hpnp9996]

Next level research and presentation 👌Just a query is your changed name "थाहा" by any means associated with Sumargi's THAHA media?

[@Backbencher1755]

I used to watch all your video with another mail account now switched to this account Great Content as usual Keep Inspiring ❤❤

[@sauravkhatri1]

hatts off for the details and quotes

[@alwaystruthNp]

खोज र प्रस्तुती दुबै रोचक, तारिफयोग्य छ तर भिडिओ चाहिँ अलिक छोटो बनाउन सकिन्थ्यो खासगरी last chapter ‘Black Money’ धेरै नै लम्बेतान भयो। थाहा ग्रुपकै कर्तुत थाहा युट्युब च्यानलले उजागर गर्नु पनि अनौठो छ 😀 । Anyway you got an another subscriber.

[@rajkumarrijal5802]

Best Wishes to this Team 🎉🎉🎉

[@anishshakha7419]

Nice video.

[@chudamanikhanal6838]

Great making idea.

[@shrohit_007]

Fun fact :- ajayraj sumargi owns thaha sanchar media and this channel's name is also thaha . What a coincidence 😂

[@UnikaKarki-sp4iu]

So funny

[@gauravbudha3001]

😂😂

[@kashu4269]

I was thinking the same 😁

[@Gaurab369]

Thank you very much ❤❤❤

[@unikakarkiarts6008]

Interesting video

[@arjunmagar4943]

Best research level ❤❤

[@ramugamers2368]

Oooo daiii name change sorry I can see Congratulations name op....big fan also

[@Thaharesearch]

🖤

[@Im_mr_cloud]

Subscribed ❤

[@SunilDarzee.]

Huge respect for you brother ❤️

[@Thaharesearch]

🖤

[@nishaxhettri3041]

Very nice

[@sumitjung9753]

too good, keep it up

[@azaychaulagain7177]

Thaha , Great work keep going

[@nijgadhkhadka7963]

Thank you for your information

[@santoshrokaya7348]

Great analysis

[@rajutamang4693]

Kantipur ra sumargi dubai chor ho kantipur ko pani black money video banaunu paryo natra vai timi pani 12vaiko bhariya ho

[@neeloakash9085]

Comment garni baani ta hoina, Rudane ko barema janna man xa, thaha ko detailed video banaunu hola, mero support rahane xa

[@MeJung777]

Awesome content

[@SecretTruthon]

Great content and insight brother...good luck♥️

[@Thaharesearch]

🖤

[@kamallimbu4169]

Awesome 👍

[@cuteanimals4u527]

keep going 👌👍

[@roshanrasaili85]

Great

[@editor_xyz940]

Very nice your news

[@gamrich222]

Woo really appreciate brother

[@sandeshshrestha11]

Presentation 🔥🔥🔥

[@user-kq5to2bt2v]

Man you are genious. How do u get all this information??

[@SachinTmg-ck2ol]

Keep going

[@fakeviewer2966]

thanks for opening my eyes

[@user-kj1ws4gm4k]

Thaa le garda hame lai dherai nai kura thaa bhayo.tes ko lagi dhanyabad.,🙏

[@murarirajaryal8217]

His father was a government employ of Neapl and was posted in Malpot/ Bhumisudhar as a Kharidar/ Subba . So he could register huge amount of land in his name in Makwanpur district, containing limestone. His father died in a Motorcycle accident on Hetauda-Birgunj road at Carra River bridge . He was in difficult situation then after. Due to his rhetoric speech capacity he was involved in Rupchandra Bista’s election campaign during Panchayat era. I don’t believe that he carried gun against government. Neither I believe that he got chance to grew up with Ex PM Dr K . I . Singh . If you want further info in depth about him you need to go in further depth. Need to meet his immediate relatives who still remember and talk about his bad days . In my reading he is a person grown by chance than Labour .

[@sagararyal7370]

Kada 👌

[@ranjansapkota545]

And keep it up bro😮😮

[@prabeshsharma1534]

Well reporting

[@alianaentertainment2063]

Greate investigation😊😊😊

[@worldpeace3753]

Very incredible analysis bravo.

[@user-mv7kr7mu2h]

nice analysis

[@Kamalthapa0005]

Wow ..

[@rishavdevpaudel2957]

why did you change the name of your channel bro?

[@gauravphuyal.x]

Top notch 🔝

[@bipana1999]

nice investigation

[@ravishrestha1145]

that was fantastic, that's why fact is fact.

[@Sabin_lopchan99]

This is called quality cntent

[@rgsth8107]

Presentation 👍👌👌

[@bijayjaiswal2171]

nice!

[@UnikaKarki-sp4iu]

Waaaauuuuu

[@subhasbhatta4543]

nice study!

[@rajuguragain2626]

fire

[@shishirchalise4689]

balast bro . go ahead

[@vvishnukalash1328]

😊😊😊😊😊😊😊tha BHO abako generation Lai businessman ka sathsathai karyakarta ,neta, Mantri ani nijamati hanna ra kamauna sikaincha.....

[@janjantimalsina1465]

Nice

[@kamalkhanal9666]

kyaa daami khoj😍😍

[@sportanglersnepal]

Bro le 2000 bhaneko malai kya sweet lagchha yar😊.

[@1hundred-TM]

Sound kina block gareko ni bhicha bhicha ma ?