Nepal's Biggest Businessman to Fraud? The Dark Truth of Civil Group

This is the story of a businessman who achieved everything in just 25 years, had 21 companies under him, an ex- Member of Parliament, and a source of inspiration for many. He is now facing charges for a fraud of almost 800 crore from 2000+ people who deposited their life savings in his cooperative. The Police has labelled the fraud as an Organized crime. This is the Dark story of Civil Group.
Let's connect :
If you are on Facebook: [ / dipesh.tripathi.35 .]
If you are on Twitter: [ / nepalicomment ]
If you are on Instagram: [ / dipesh.trip ]
Research by: Rijan Maharjan ( / rijan.maharjan.0528 )
Edited by: Ajay Khadka ( / khadka__ajay )
Animations and Thumbnail by: Rabi Kandel ( / proto_flex )
Sources:
english.nepalp...
myrepublica.na...
himalsanchar.c...
www.peoplesrev...
english.khabar...
www.spotlightn...
english.khabar...
thehimalayanti...
kathmandupost....
ekantipur.com/...
Facebook Group of Civil Savings & Credit Co-operative Ltd.(Pidit Samuha): / 477724543184401
Official Document from Dilli P Bhattarai: docs.google.co...
KZbin and News Links:
Yoho TV: • इच्छाराजः समूहका अध्य...
Janata TV: • Corporate Talk - Er. I...
News24 Exclusive Leaked Audio: • EXCLUSIVE वकिल र न्याय...
Sagarmatha TV: • सिभिल होम्सको घर किन्द...
News24: • सिभिल सहकारीको बद्मासी...
Notebazaar: • सिभिल ग्रुपका अध्यक्ष ...
Galaxy 4K: • इच्छाराज तामाङ पक्राउ

[@INDepthStory]

I know how difficult it is to speak against such big businessmen and politicians. But the guts you have shown is appreciable. Thank you for great content dai❤.

[@notme1779]

Big fan Dai😁😁

[@spideymoviereview3259]

Your and this channel is nepal best channel keep it up brother

[@ampmskm]

केही गर्हो छैन हजुर। हामीले त वर्षौं देखि यो कुरा गर्दै आएका हौ

[@xxxyyy5971]

Girija randiko ban Le jasto NEPAL Lai ta bechena neeeee.........

[@fenimorefillmore5322]

Big business man and big politicians shove it on my ass. There is nothing big than the truth and truth shall prevail no matter how bitter it might sound to these big people. Just like we have supported balens good work same way we will show same support for both content creators like you who have come forward to educate the dumb youth who are busy playing pubg,free fire , they should know all these corruption thats been going on with oversight of big politicians like KP Oli Deuba and prachanda question them and held responsible in an upcoming election Mangsir 4. निर्भय भव. सत्यमेव जयते ।

[@babytara6860]

Thank you for speaking the truth. My family has suffered directly as a result of this man's greed. I know of people who died because they could not get their money back from Civil Savings and Corporate when they needed it the most. I have always remained appalled at how people with money and power get away with fraud and corruption so easily in our country. Also, even though this remains such a big case, the mainstream media remains silent. Many people have lost their lives, some people are still struggling because their entire life's earnings were taken away from them. Whether the government does the right thing or not, Karma will find its way.

[@tsering5709]

Trust no one

[@Jenish599]

In my case , Gauri sankhar saving and co-operative has done a same thing to us. It's been 6 years already this guy 'Bijay Raj tuladhar' the chairman has taken money around 11cr. He is currently at USA chilling with two daughters there. Irony is that many cases were applied but he escapes every single time.. sad truth in nepal

[@padrongod]

@@Jenish599 damn, 11 crore of your money? I can't even fathom how it must be when I'm sad over the 1500 which my "friend" hasn't returned in 3 years.

[@Jenish599]

@@padrongod no you got it wrong. Total money was 11cr. But our saving was around 40lakhs.

[@TajaKhabarTV]

हजुरको भिडियो एकदमै राम्रो छ । यस्तो भिडियो बनाउनु भएको धेरै धेरै धन्यवाद । सफलताको शुभकामना । 🙏

[@TheNepaliComment]

Dhanyabad 🙏

[@suchitamang1004]

बाहुनको अगाडि राजा को त केही लाग्दैन जनाजतिको छोराछोरीलाई त कहाँ छोड्छ यिनिहरुले🤬🤬🤬🤬🤬

[@natashabhattarai1439]

Thank you so much for covering this! Keep up the good work! These kind of frauds of cooperatives should stop.

[@aashishneupane939]

The amount of research done for this videos is insane 😮

[@sagarkarki3210]

I never disappoint with your hard work brother ❤keep it up

[@TheNepaliComment]

Thank you 🙌

[@thetechguynepal]

Kasto dedicated Research Garya yar , hats off kto , Great Video

[@thunderhaze8500]

Ur videos are very insightful and educative .....What I love about ur content is that, these topics are barely brought up in mainstream media u are bringing light to the subject which every Nepali deserves to know....keep up the good work bro ...Much love ..❤️

[@shrawangupta352]

kzbin.info/www/bejne/nZSuc3V-mrWjqcU

[@AuthenticKhukuriBlades]

You are showing the face of truth by your deep researched content. Hats off !!

[@shrawangupta352]

kzbin.info/www/bejne/nZSuc3V-mrWjqcU

[@VT-bg9xr]

Great job brother... keep continue to make such informative videos.... We always support your work.

[@prabinneupane1861]

Absolutely, On point! Everything was explained and detailed , Congratulations in advance for 100k You’re doing great 👍 Keep it up and push the content even harder.

[@shrawangupta352]

kzbin.info/www/bejne/nZSuc3V-mrWjqcU

[@anamak2000]

Great work dai.... Pathao ko bhai le pani tapaie ko videos ko example diyera kura explain gari rako thiyo euta issue ma.... We proud you ..keep it up... Jaya janma bhumi jaya nepal 🇳🇵🇳🇵🇳🇵🇳🇵🇳🇵🇳🇵

[@DheerajKandel]

I have recently found this channel few days ago and think is a big leap in the content creation scene for Nepali creators. I cannot help but notice that the contents are some what influenced by VICE News style of presentation and storytelling which in itself is highly commendable. The way your team quotes actual sources and includes audio/visual/text materials has helped to keep the unbiased view intact as it is not an opinion but an actual fact that has already been published in the public realm. Keep up the good work and keep bringing more stories to us. I hope this channel does not drown and get lost within the other useless youtubey patrakarita. Good luck.

[@shrawangupta352]

kzbin.info/www/bejne/nZSuc3V-mrWjqcU

[@katuwalgovinda5028]

Do look for Sayapatri Sahakari of Dharan, the case seems somewhat similar. Our family is one of the victims of such. Always love your efforts and hardworking. We need creators like you more on this platform.

[@ayushdas6898]

It takes a ton of effort and dedication to provide detailed analytical case studies on various topics. THANK YOU for your hardwork......

[@shrawangupta352]

kzbin.info/www/bejne/nZSuc3V-mrWjqcU

[@imbapanda7703]

keep up the good videos ! Very articulate and well paced

[@TheNepaliComment]

Glad you like them!

[@MrSafal-Sab_ji]

Your are doing great Bro New generation lai idea nai xainw Yesto barey so yo video eakdam helpful xa for the new generation ♥️

[@harkabdrgurung7305]

तामाङ को राम्रो सोच र सोचाइ राम्रो हो ! भाइ ले नाम बतायेना तर जहाँ बाट सुरु भयो त्याही बाट पतन हुँदै गायो सहि भन्दै छौ राज नेता भनौदा हरु ले नाङ्गो बनौदै छ तामाङ लाई साचो त यो हो ! नेपाल को राज निति सारै फोहोरी भो राम्रै बिजनेस गर्ने मान्छे पनि बदनाम हुनु दुर्भाग्य हो ! शायद त्योइ कारन ले होला नेपाल मा बिदेशी लागानी नाऔनी ! जास्तो मेलाम्ची खाने पानी ! भाग्नी बानायो नि नेपाल ले इटालियन कम्पनी लाई ! भिख मङागा सोचाइ को नेता हरु बढी छ नि नेपाल मा ! भाट भाटेनी साउ ज्यु लाई पनि बसि खाना कहाँ छ र ! भारत मा आडानी भाइ लाई हेरनुस त विश्वो को सेकेन्ड धनी बानाइ दियो सरकार ले ! साथै सरकारले फाइदा पनि लिदै छ आडानी सङ्गा ! यो आनेको उदाहरण छ भारत मा ! हाम्रो मा कामौनी भान्छ नेता हरु एक करोड मा कति जिरो हुन्छ थाह पनि हुन्छ कि नाइ कुन्नी !

[@cristamangvlogs]

Great content bhai! I’ve been following from your beginning phase! You will hit 1 Million subs soon! All the best! 👍

[@taakyaavibes]

Please One video on "Dark Sides of Nepali Education System"

[@bhairabthapa2840]

Amazing Job ! Thanks The Nepali comment Team. Keep going !

[@Free_Bird78]

Great effort results in great content! Really good.

[@balbahadurgurung2659]

व्यापार गरे पछि कि नाफा हुन्छ कि घाटा हुन्छ ! सिभिल सहकारिमा लगानि गर्नेहरु पनि ब्यापारी हुन् ! सिभिल सहकारि ले भुइचालो र काेभिड बाटा अालु खाये पछि लगानि कर्ताहरुले पनि अालु खानु पर्छ ! सिभिल सहकारि र इच्छा राजकाे कुनै दाेस छैन ! व्यापार गर्ने तर घाटा नब्याेहार्ने याे कस्ताे सामान्ति चलन हाे ?!!!😁😁😁😁😁😁

[@prakashrana5084]

Good to this channel growing. Keep up the good work. 👍

[@shreyashrestha186]

Extremely well researched content presented succinctly! Keep up the good work 👍

[@positivelyhappymom3238]

My parents are victim of this . We have to be compensated for this . Justice khai ??? He cannot get away from this . He transferred all his property to his wife and children’s name. Hamro paisa kasle firta Dinchha????

[@AnzaanKhanaal]

Just wanted to know each ko kati fasyo hola paisa. ?

[@prabinkatuwal8679]

Best creator of Nepal ❤️ thank you for your hard work bro ❤️

[@neptunedancers3149]

Very good brother & Thanku you for the awairness

[@indralama1149]

Timro swor research ra explanation babal lagcha sunna ekdam mann lagne

[@TheNepaliComment]

Dhanyabad 🙏

[@udayaraj4374]

Thanks for awaring us... Hoping for more videos like this..

[@pradeep.bdr.shrestha]

Thank you for the thoughtful research in attempting to inform how the biggest scam in the Nepalese financial sector unfolded. Big financial scams and crimes are not implemented successfully without government machinery, justice, political support, this incident shows. 2206 02-Sept-2022

[@Biznews22]

veri good research and efforts babu. keep doing such kind of labour. your future is bright babu.

[@anjitakhadka930]

A very good research and presentation. Hope to see the same level of effort and presentation in days to come

[@rajaramghimire2599]

लुटाहा हरुको नाइके ! बास्तबिकता प्रत्यक्ष गर्नु भएकोमा धन्यवाद ! देश लाई डुबाउने जनतालाई रुवाउने अल राउन्डर माफिया !

[@Chisobhaneko]

Chaudhary group ko pani banaunu paryo

[@muzaffarkhan18]

Love your content with extreme research on each bro .. plz go on ..also do mention your resources coz it’s better to be transparent

[@TheNepaliComment]

Thank you so much 😀

[@silence_246]

​@@TheNepaliComment dai please last ma Jay nepal vannu hai.. It will add power to ur content ❤

[@KiranSharma-md1wh]

Hats off to team.🙌👏

[@deepkr7510]

I do not know why people deposit money for a few interest rate - Many deposit money due to referral of some relative, friend - Some even consider cooperative as bank. Cooperatives are operated like kirana pasal - young marketing executives are taught principles of cooperatives and send for collection of deposits - Most people deposit money looking at young marketing executives - Even a good running cooperatives can be bad the moment Chairman / CEO of Cooperative is changed and has bad intention.

[@sanijmaharjan3339]

Everyone is not depositing money for few higher interest rate. Will you go to deposit 100,500 in bank? And cooperative is a bank for rural areas ja bank Nai xaina teta where to save money. Cooperative is bank for them. And fraud ko Kura ma chai centralization of power le tw vako ho ni. Power decentralization garyo vani and cooperative association banayo vani fraud minimize hunxa.Bank ma tw fraud hunxa vanye Paxi fraud Nai hudaina Vanna mildaina.

[@deepkr7510]

​@@sanijmaharjan3339 Nepalese are very naive - they trust easily and do not want to be chucho when cooperatives are near and referred by some friends and relatives. I deposit 5,000 into bank and I suggest everyone I meet to open account on A Class Bank instead of cooperatives and make them aware of risk associated with cooperatives - in my opinion decentralization is not applicable - Governing authority nabhayera ho - Deposit ko 36000% loan liyo re kasle control/correct garne - There are many cooperative associations (district/central) in Nepal - They only provide training to their members. Bank ko case ma Nepal Rastra Bank le strict control gareko huncha - Cooperatives ma kasle control garne ta - There used to be agricultural cooperatives in our town where agricultural produce were collected and sold on behalf of farmers (but these types of cooperatives now are in very small number and are truly run on cooperative principles)

[@solma555]

Very good research. Pls use Nepali words as much as possible so that general Nepali people can understand your story. Thank you.

[@gurungsudhabir3917]

Such so called big shot , money launder, manipulator and immoral conductor must be sentenced behind bars for lifetime for good. Thank you fo uploading r the eye opening video . Best wishes from HongKong ☘ 🕊 ☘

[@Username-mn7pc]

Is he is jail?? What was the verdict of the court??

[@sanijmaharjan3339]

Controlling 30000+ is difficult for national cooperative federation. NRB lai control garna diyo vani Pani sakdaina. But co-operative ma fraud Haru mostly due to centralization of power. Decentralization of authority le fraud minimize garxa, so national cooperative federation must force cooperative to go for decentralization of power and cooperative association Haru form garaunu paryo.

[@anonymous0691]

I would like to see a video on dhurmus suntali foundation plz😅

[@senpai6111]

+1

[@sancortexstk5252]

Well done, I have been watching your work recently, and I must say you have a big potential going forward.

[@vishalvlogs4497]

Thank you for great content. Appreciable.

[@sharmadeepz]

U r my favt nepali youtuber.....love from siliguri.....ur research and analysis are top notch...!!!

[@shailendraadhikari5085]

Sherlock home... Nice piece of research. Great work bro. Be blessed 🙏🙏

[@denverk]

Like the way you come up with the in-depth research ❤️‍🔥

[@dipeshmagar93]

Much much quality contents in this channel with quality researches and facts. Recommend to watch all videos.

[@learningtimenepal]

Hats off to you bro 💖 Keep growing 💗

[@aakashkr.gurung1164]

Keep it up brother better than the some so called famous news channel.

[@VitaminProtein4256]

Please make a video on why Tibetan Buddhist believes in reincarnation and worship Mount Kailash.

[@jangesharma4840]

U r the new gem of youtube creator in Nepali community. Keep going brother❤

[@TheNepaliComment]

Thank you so much 😀

[@Dr.1.]

Commenting for the algorithm... More people should appreciate your work

[@TheNepaliComment]

Reply for gratitude. Thank you so much

[@nirdeshraya2006]

bro mark my words u will reach very far than beyond ..

[@ampmskm]

ये बाबु civil homes भन्दा धेरै अघि यस्तो पो housing society सुरु भाको हो। यो तामाङ्ग जस्तो फटाहा भन्दा अघि मेरो घर छेउमा 52 साल मै त्यस्तो प्रोजेक्ट थियो

[@sabinaharasung2448]

Manxe ko haat jaha samma failinxa tyaha samma failaunu paryo..general citizen lai Loan Lina dherai paper magne bank ani finance lai thikae vo. Thanka brother for upload.. keep going

[@govindarokka4056]

Please make video about F1 soft international (Esewa-Fonepay) & its monopoly in the banking & payments in nepal

[@TheNepaliComment]

Finally someone said it. I have been thinking and reading about F1 for such a long time. I want to make a video on it but we still need conclusive facts before we challenge such a massive corporation.

[@govindarokka4056]

@@TheNepaliComment Please research about the company & founders ( involvement of kantipur media group), fonepay offer scam , monopoly in banking app, fonepay qr, fonepay direct foneloan & its effects )

[@Bunny-sf2lg]

What a great analysis brother.

[@munashrestha3691]

Jailma rakhaepachhi kasari paisa firta hos????so sad

[@Bishalsubekshya11]

I love your contant ....And the way u present videos..wish u very success

[@haudeamerican6959]

Bhai ekdamai nai ramro layo yo video essay. Brilliant editing and narration. Keep it up hai, you havw a great future.

[@soulmusic5208]

Babal content. Happy to see you growing bruh 🙌♥️

[@mr.silwal6397]

Thanks and love your content!

[@thaha6278]

this guy research gives justice to his hardwork.

[@draconbacon6395]

Man i really feel bad for the people who lost their money with this whole thing.

[@reemasharma5833]

Wow I never listen such a profound narration ever in Nepali media! Hat off!

[@user-tl2yx3nd1d]

साह्रै राम्रो लाग्छ तपाईं काे चनेल अनि कन्टेन्ट । ❤️ दार्जिलिङ बाट , Your channel will grow

[@sauravchhetri937]

Every time after watching his video. i hats off for him and really appreciate what works is doing and want to say keep it continues. The Nepali Comment never disappoint me.

[@dipsanabhandarivlogs3537]

Hats off to your bravery to speak the truth in Nepal. Keep going on brother .You really inspire me a lot.

[@merotasbir4078]

Nice brother !! Keep up doing new research !!

[@saraswotikhatiwada9239]

Amazing job 👏🙌thx alot for the info

[@ashdoc8012]

Fantastic reporting 👏

[@chhoti100]

Kasto kasto manchhe hundo raixa hait

[@senate_shakya_]

Rule 001: Never EVER use Sahakaris. Yes Bank’s interest rates are lower, so are their risk rates.

[@thektmriderofficial]

Thank you for making this video... Everything you've said is on point... I'm one of the victim of civil cooperative, if you need anymore information regarding the misdeed of this organization feel free to contact me.

[@TheNepaliComment]

Hope you get your money back soon.

[@rabinbabuyoutube2013]

You have viewers You do excellent research And election is coming soon So why not bringing topics of politics राजनितीक ठगहरुलाई नाङ्गै बनाईदेउ ब्रो

[@sandeshsharma6527]

awesome as always. Could you please make a video covering unity life nepal. it's rise and fall

[@foodlenn592]

When you are success People say idol When you are loser They again say Scam.

[@mronami]

Thank You for the video ❤️

[@Ganeshvlog2050]

Content was amazing always brother keep doing hardworking ❤️ 🙏 🇳🇵

[@bamnathyogi7775]

Brother Can please make one video about Life insurance in Nepal. It’s good or bad ?People are investing money in life insurance without knowing? Thank you 🙏

[@arbindrastogi]

You just killed it💯

[@pawanstha09]

what a deep research Hats off ♥️♥️

[@TheNepaliComment]

Thanks

[@deepakdhakal8680]

Got to know you . Your videos are amazing and informative

[@prabinkumarthapa9466]

all these political asylum and protection is ruining many common struggling people and their household.... All of us general people should make strong statement against both the frauds and corrupted political leaders... natra yestaaa thug kati janmanchan janmanchan

[@sanakshrestha5505]

good reporting vai. Aru co op ko pani reporting garnu all the best.

[@tridave294]

Only one GENIUS GUY i like ur expertise

[@rajamandal5355]

This is the best nepali youtube channel🙏🙏👌

[@fr4108]

An example.Thanks to you clearing the concept of general people.

[@liquidsnake1334]

Sir please also do video on Dharan baraha cooperative.....which dharane jantas are crying for help

[@SamraatMaharjan]

Another brilliant content 😊

[@ampmskm]

सहकारी ऐन 2074 भन्दा अघि नै उनको लगानी हो। के भन्न खोजेको। यो तामाङ पहिले देखि नै फटाहा हा

[@bishalbudhathoki1863]

Hats off to you bro🥰keep going.

[@samtoshrai2606]

Great brother.. thank you for these

[@dineshmalla3651]

Hats off to the excellent presentation of how citizens get defrauded by so called business tycoons. The system in Nepal is such the businessmen get convoluted into such activities of fleecing the ordinary citizens.

[@butbufaratethemirror]

One of my aunt had almost 3 crore saved there. It was all of her life savings. Sabai ko eti dherai paisa lutyo. But the government does not give a fuck.

[@SThapa]

At the end J kura ni Political party involved. Akhir kaile samma ????

[@shreyayonjan6975]

Please make video about barah sakari sasntha of dharan.. many people have been victim of it 😔

[@devikamoktan-qh2np]

Thank you for the facts news. Your research make really sense. I hope the people who have invested in this company will receive their share.

[@prabuddharamjali8450]

Thankyou so much brother for this informative video 🙏🙏🙏