Kanak-Mani-Dixit

The Commission for the Investigation of Abuse of Authority(CIAA) has arrested Kanak Mani Dixit the  chairman of Sajha Yatayat  against charges of  illegally amassing property  and money by abusing his authority through his organization.

According to a press release issued by  CIAA, “He was taken into custody by the  Commission  as per the legal provision of Section 19(1C) of the CIAA Act, 1991. As he committed activities against the law and obstructed the investigation process. He has been summoned for amassing property and money by abusing the public authority and for depositing sums in domestic and foreign banks in various family members. Investigation have revealed that he has acquired  an apartment in the US in  Kanak’s wife Shanta’s Name  at a cost of US$435,000 on 10 November 2010. Similarly, two accounts in CHASE Bank of the USA with $17,208.74 and while wife Shanta operates a separate account in HSBC Bank, UK, and two personal accounts in Apple Bank, USA, with deposit $ 68,926.48 and Pound Sterling 4,126.39, respectively have been reveled. Pound Sterling 27,638.88 were deposited in the two accounts of HSBC Bank, UK, in the name of Kanak Mani and Shanta Dixit. He further has not informed Nepal Rastra Bank about the transaction of $50,000 sent from HSBC London to Matrix TV Private Limited in the name of Kanak himself, his father Kamal Mani Dixit and Anju Dixit. Apart from that he possess 36,000 shares of Standard Chartered UK and jointly he and his wife have 120,000 shares of HSBC UK. The South Asia Trust chaired by Dixit has received Rs 11,12,49,435.96 on different dates from various foreign organisations of Switzerland, the USA and the Netherlands”

In December 2015,  Dixit was summoned by CIAA for investigation of his income source where  he  challenged the CIAA  move filing a writ petition which was cancelled by the Apex court.