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The Life of Ajeya Raj Sumargi and BLACK MONEY
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- Опубликовано: 14 авг 2024
- " 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.nepali...
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.na...
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.n...
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.n...
www.nrb.org.np...
www.nepalaaja....
www.tipsnepal....
sajha.com/sajh...
www.onlinekhab...
mysansar.com/2...
bizmandu.com/c...
www.onlinekhab...
www.ratopati.c...
archive.nepali...
www.drishtinew...
nepallive.com/...
pahilopost.com...
deshsanchar.co...
eratokhabar.co...
www.kathmandup...
nepalihimal.com...
mysansar.com/2...
like comment गर्न नभुल्नु होला यसले हाम्लाई ठुलो मदत पुग्छ
कालो धन को बारेमा ruclips.net/video/_-QJVdC0lTg/видео.html
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 ??
Really appreciate your research keep going
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!
😂
सहि र गलत छुटाउन नसक्ने हाम्रो जनता छ,यस्तो भिडियोहरु बनाइराख्नु पर्छ जानकारीको लागि।Keep it up.
Huge respect for independent research, journalism and brilliant execution brother.
Feeling depressed knowing that I live in this country 😢😢we can't do anything just watch and make these people powerful again and again😢
Jata Pani uhi ho Nepal ma local style ma hunxa
Bidesh ma modern tarika le
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
@@laeight9652 tai tw jhaa Gaya Pani euta nw euta problem tw aaihakxa ni
@@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
The way you explain the content is so addictive and engaging that we can't resist ourselves from watching the video till the end 🙌
support ko lagi dherai dherai dhyanyabad @TeamKoben Hami tapaii ko video ko pratikchya ma chau 🖤
Gajjaw Dhanush jee. dherai nai aawasyak video banaunu bhayekoma. congratulations on this and best wishes on this again.
धन्यबाद @decodenepal हामी पनि तपाई को नया video को पर्खाई मा छौ video छिटै आए त झन् गज्जब
What a great video 🎉🎉 we need more video like this 🔥🔥🔥
निष्पक्ष सक्रियताको अभ्यास थाहा 🤝🏻
Keep on going, brother. Nepal and the world need this type of journalism.
This channel is so underrated. Hope this channel will grow
Thaha
Make video on Sumeru group which is also supported by Prime Minister Prachanda.
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!
Thank you sir 🖤
That black heart! 🖤@@Thaharesearch
One of the best channel in Nepal
Keep going on brother ❤
Fun fact :- ajayraj sumargi owns thaha sanchar media and this channel's name is also thaha . What a coincidence 😂
So funny
😂😂
I was thinking the same 😁
Hats off to your investigative content, courage and guts for this great content.
First viewer and love his explanation ❤❤
damn this video is legendary fr... great storytelling and visuals.. youre doing great job by spreading awareness.. thank you
What a wonderful research ❤
Thank you. A very detailed investigative report. Absolutely fabulous.
Huge respect for you brother ❤️
🖤
What a presentation.Hats off!
Best Wishes to this Team 🎉🎉🎉
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.
Brilliant 😮Video
Good video. Keep it up man
In love with this series ❤
Oooo daiii name change sorry I can see
Congratulations name op....big fan also
🖤
Good research 👍❤ keep continue
Keep going brother💙
Great series, brother. Keep on bringing these investigative contents. You've a new subscriber.
Nice bro, sabei ko kalo kartut yeseri nai bahira launu parxa. We support you 💪
such a great content keep rising brother best wishes
Great work bro 👍 Kudos
Best research level ❤❤
Great research Thaha sir🙏 mind blowing
Very nice
Kantipur ra sumargi dubai chor ho kantipur ko pani black money video banaunu paryo natra vai timi pani 12vaiko bhariya ho
Well , You are really doing well.
Keep it up.
Great...ahai yesto content chaiyo hai
Thaa le garda hame lai dherai nai kura thaa bhayo.tes ko lagi dhanyabad.,🙏
Wowwwww❤❤
Amazing video bro always support uu❤
I used to watch all your video with another mail account
now switched to this account
Great Content as usual Keep Inspiring ❤❤
Video ramro + informative xa Tara present gareko vayena .. exact to the point auna paryo chapter chapter gardai xey na tuppo ki dherai banauna vayeja
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 .
Thank you for ur information. Really love to watch your videos
Grt work bro..soo much informative
we need more❤❤ huge respect for your research
Love the Radio Nepal tune when transitioning. Got goosebumps. Wow.
Great Content.Carry on!
Ramro Cha Hai. Keep Going Brother
Nice video.
Keep going
Very nice your news
Wow brother presented very nicely.
Interesting video
Great making idea.
nice investigation
Comment garni baani ta hoina, Rudane ko barema janna man xa, thaha ko detailed video banaunu hola, mero support rahane xa
Next level research and presentation 👌Just a query is your changed name "थाहा" by any means associated with Sumargi's THAHA media?
hatts off for the details and quotes
Presentation 🔥🔥🔥
great content bro. Go ahead.
Thaha , Great work keep going
Thank you very much ❤❤❤
Awesome content
balast bro . go ahead
Well reporting
Woo really appreciate brother
Kada 👌
Great
Awesome 👍
Great content ❤
Great analysis
too good, keep it up
why did you change the name of your channel bro?
Channel ko name nai change dai ❤
🖤
12:10 tyo chai tapai ko agyanta ho .. NTC ra NCELL ko national license ho bhane Hello ko simit license ho ju tatkalin STM communication ko 100% guaranteed thekka thiyo .. limited mobility lai 20 arab fee tirnu pardaian jun STM pachi CG le kine ko ho .. I worked in this company for more than 14 years as a senior executive ..
keep going 👌👍
Greate investigation😊😊😊
Subscribed ❤
Thank you for your information
This is called quality cntent
nice analysis
kyaa daami khoj😍😍
😊😊😊😊😊😊😊tha BHO abako generation Lai businessman ka sathsathai karyakarta ,neta, Mantri ani nijamati hanna ra kamauna sikaincha.....
Don't change this name yesailai permanent garda hunxa aba
Man you are genious. How do u get all this information??
Bro le 2000 bhaneko malai kya sweet lagchha yar😊.
15:07 ram narayan bidari, is such a cute guy
naya video chahiyo @whylosh sir
@@Thaharesearch dashain-tihar paxadi dai aaba sayed. Hajur le, Consumer law related eauta content banaunu na brother 🙏
And keep it up bro😮😮
Presentation 👍👌👌
that was fantastic, that's why fact is fact.
thanks for opening my eyes
कमाउनिष्ट,कमाओबादिको द्वन्दकालका Accountent,चंदाको लिष्ट बनाउने खजान्चिहरु धेरै धनाढ्य छन है भाइ!
Great content and insight brother...good luck♥️
🖤
दाजु 2063 मा भएको शान्ति सम्झौता को 12 बुदा मा के के थियो तो बारे मा नि बनाउना परो भिदियो
Was Sumargi really associated with "Thaha"? Or you just gave it a random name from your channel?
Wow ..
Top notch 🔝