The Life of Ajeya Raj Sumargi and BLACK MONEY

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  • čas přidán 25. 07. 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.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/

Komentáře • 382

  • @Thaharesearch
    @Thaharesearch  Před 9 měsíci +51

    like comment गर्न नभुल्नु होला यसले हाम्लाई ठुलो मदत पुग्छ
    कालो धन को बारेमा czcams.com/video/_-QJVdC0lTg/video.html

    • @arnabmaurya2367
      @arnabmaurya2367 Před 9 měsíci +4

      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
      @bijaychhetri6850 Před 9 měsíci +1

      Really appreciate your research keep going

  • @SamipShresthajava
    @SamipShresthajava Před 9 měsíci +61

    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!

  • @shazeshrajbhandari7050
    @shazeshrajbhandari7050 Před 9 měsíci +24

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

  • @santatamang9661
    @santatamang9661 Před 9 měsíci +6

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

  • @scroll_with_us288
    @scroll_with_us288 Před 9 měsíci +19

    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
      @Easy_peasy2024 Před 9 měsíci

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

    • @laeight9652
      @laeight9652 Před 8 měsíci

      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
      @Easy_peasy2024 Před 8 měsíci

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

    • @laeight9652
      @laeight9652 Před 8 měsíci

      @@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

  • @KarmaSangeGhising
    @KarmaSangeGhising Před 9 měsíci +11

    निष्पक्ष सक्रियताको अभ्यास थाहा 🤝🏻

  • @Bishalsubekshya11
    @Bishalsubekshya11 Před 9 měsíci +4

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

  • @bpadhikari9181
    @bpadhikari9181 Před 9 měsíci +2

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

  • @Sanatan_Dharmaa023
    @Sanatan_Dharmaa023 Před 5 měsíci +4

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

  • @ujwalthulungrai5
    @ujwalthulungrai5 Před 9 měsíci +1

    we need more❤❤ huge respect for your research

  • @AjitBhusal
    @AjitBhusal Před 9 měsíci +4

    In love with this series ❤

  • @derowhit
    @derowhit Před 9 měsíci +1

    such a great content keep rising brother best wishes

  • @littlewonder8641
    @littlewonder8641 Před 5 měsíci

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

  • @saujanyatimalsena9720
    @saujanyatimalsena9720 Před 7 měsíci

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

  • @bikershub9680
    @bikershub9680 Před 9 měsíci +2

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

  • @pradeepkaushal489
    @pradeepkaushal489 Před 9 měsíci +1

    Great research Thaha sir🙏 mind blowing

  • @asgglass2709
    @asgglass2709 Před 9 měsíci +2

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

  • @durgaadhikari2814
    @durgaadhikari2814 Před 9 měsíci

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

  • @ravikantchaudhary498
    @ravikantchaudhary498 Před 9 měsíci

    Grt work bro..soo much informative

  • @sabnamgurung6226
    @sabnamgurung6226 Před 6 měsíci

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

  • @decodenepal
    @decodenepal Před 9 měsíci +3

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

    • @Thaharesearch
      @Thaharesearch  Před 9 měsíci +1

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

  • @kalp_it
    @kalp_it Před 9 měsíci +1

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

  • @kaziprayagrajthapa8553
    @kaziprayagrajthapa8553 Před 9 měsíci +5

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

  • @purnimathapa1234
    @purnimathapa1234 Před 9 měsíci

    Wowwwww❤❤
    Amazing video bro always support uu❤

  • @joshuarai738
    @joshuarai738 Před 9 měsíci

    Ramro Cha Hai. Keep Going Brother

  • @roshan2018
    @roshan2018 Před 9 měsíci +1

    Good research 👍❤ keep continue

  • @Bike24x7
    @Bike24x7 Před 8 měsíci +2

    What a wonderful research ❤

  • @priyankatimsina3482
    @priyankatimsina3482 Před 7 měsíci

    Great...ahai yesto content chaiyo hai

  • @rajkumarrijal5802
    @rajkumarrijal5802 Před 9 měsíci +4

    Best Wishes to this Team 🎉🎉🎉

  • @laxmiyogi2989
    @laxmiyogi2989 Před 9 měsíci +2

    What a presentation.Hats off!

  • @bibekmahar6704
    @bibekmahar6704 Před 9 měsíci

    Wow brother presented very nicely.

  • @veesalgurung2473
    @veesalgurung2473 Před 9 měsíci +1

    Great work bro 👍 Kudos

  • @SunilDarzee.
    @SunilDarzee. Před 9 měsíci +11

    Huge respect for you brother ❤️

  • @TeamKoben
    @TeamKoben Před 9 měsíci +32

    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
      @Thaharesearch  Před 9 měsíci +2

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

  • @yudindhamala4755
    @yudindhamala4755 Před 9 měsíci +2

    First viewer and love his explanation ❤❤

  • @ranjitshrestha5967
    @ranjitshrestha5967 Před 9 měsíci

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

  • @nikrai952
    @nikrai952 Před 9 měsíci +1

    Good video. Keep it up man

  • @sauravkhatri1
    @sauravkhatri1 Před 9 měsíci

    hatts off for the details and quotes

  • @safalpoudel8793
    @safalpoudel8793 Před 9 měsíci +11

    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!

  • @lokeshniroula2054
    @lokeshniroula2054 Před 9 měsíci

    Great content ❤

  • @robin-is7ch
    @robin-is7ch Před 9 měsíci +8

    This channel is so underrated. Hope this channel will grow

  • @nishaxhettri3041
    @nishaxhettri3041 Před 9 měsíci +3

    Very nice

  • @manarajtamang8541
    @manarajtamang8541 Před 9 měsíci +1

    Brilliant 😮Video

  • @nijgadhkhadka7963
    @nijgadhkhadka7963 Před 9 měsíci

    Thank you for your information

  • @PrabeshAdhikari-vx6ve
    @PrabeshAdhikari-vx6ve Před 9 měsíci

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

  • @unikakarkiarts6008
    @unikakarkiarts6008 Před 9 měsíci +1

    Interesting video

  • @sankalpabaral3978
    @sankalpabaral3978 Před 7 měsíci

    Great Content.Carry on!

  • @Gaurab369
    @Gaurab369 Před 8 měsíci

    Thank you very much ❤❤❤

  • @shrohit_007
    @shrohit_007 Před 9 měsíci +23

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

  • @alwaystruthNp
    @alwaystruthNp Před 8 měsíci +1

    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.

  • @arjunmagar4943
    @arjunmagar4943 Před 9 měsíci +3

    Best research level ❤❤

  • @surendrakarki8173
    @surendrakarki8173 Před 9 měsíci

    great content bro. Go ahead.

  • @roshanrasaili85
    @roshanrasaili85 Před 9 měsíci +1

    Great

  • @iampradippp
    @iampradippp Před 9 měsíci +1

    Keep going brother💙

  • @Backbencher1755
    @Backbencher1755 Před 9 měsíci +2

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

  • @anishshakha7419
    @anishshakha7419 Před 9 měsíci +1

    Nice video.

  • @chudamanikhanal6838
    @chudamanikhanal6838 Před 7 měsíci

    Great making idea.

  • @santoshrokaya7348
    @santoshrokaya7348 Před 9 měsíci

    Great analysis

  • @user-kj1ws4gm4k
    @user-kj1ws4gm4k Před 8 měsíci

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

  • @fakeviewer2966
    @fakeviewer2966 Před 9 měsíci

    thanks for opening my eyes

  • @sandeshshrestha11
    @sandeshshrestha11 Před 9 měsíci +1

    Presentation 🔥🔥🔥

  • @sumitjung9753
    @sumitjung9753 Před 9 měsíci

    too good, keep it up

  • @kamallimbu4169
    @kamallimbu4169 Před 9 měsíci

    Awesome 👍

  • @azaychaulagain7177
    @azaychaulagain7177 Před 9 měsíci

    Thaha , Great work keep going

  • @MeJung777
    @MeJung777 Před 8 měsíci

    Awesome content

  • @Kamalthapa0005
    @Kamalthapa0005 Před 9 měsíci +1

    Wow ..

  • @Im_mr_cloud
    @Im_mr_cloud Před 9 měsíci

    Subscribed ❤

  • @hpnp9996
    @hpnp9996 Před 9 měsíci

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

  • @gamrich222
    @gamrich222 Před 8 měsíci

    Woo really appreciate brother

  • @SachinTmg-ck2ol
    @SachinTmg-ck2ol Před 9 měsíci +1

    Keep going

  • @sagararyal7370
    @sagararyal7370 Před 9 měsíci

    Kada 👌

  • @worldpeace3753
    @worldpeace3753 Před 9 měsíci

    Very incredible analysis bravo.

  • @cuteanimals4u527
    @cuteanimals4u527 Před 9 měsíci

    keep going 👌👍

  • @user-mv7kr7mu2h
    @user-mv7kr7mu2h Před 9 měsíci

    nice analysis

  • @user-kq5to2bt2v
    @user-kq5to2bt2v Před 8 měsíci

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

  • @editor_xyz940
    @editor_xyz940 Před 5 měsíci

    Very nice your news

  • @prabeshsharma1534
    @prabeshsharma1534 Před 7 měsíci

    Well reporting

  • @gauravphuyal.x
    @gauravphuyal.x Před 9 měsíci

    Top notch 🔝

  • @neeloakash9085
    @neeloakash9085 Před 9 měsíci

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

  • @alianaentertainment2063
    @alianaentertainment2063 Před 9 měsíci

    Greate investigation😊😊😊

  • @ranjansapkota545
    @ranjansapkota545 Před 9 měsíci

    And keep it up bro😮😮

  • @rgsth8107
    @rgsth8107 Před 9 měsíci

    Presentation 👍👌👌

  • @bijayjaiswal2171
    @bijayjaiswal2171 Před 9 měsíci

    nice!

  • @bipana1999
    @bipana1999 Před 9 dny

    nice investigation

  • @Sabin_lopchan99
    @Sabin_lopchan99 Před 9 měsíci

    This is called quality cntent

  • @rajutamang4693
    @rajutamang4693 Před 9 měsíci +4

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

  • @ramugamers2368
    @ramugamers2368 Před 9 měsíci +1

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

  • @SecretTruthon
    @SecretTruthon Před 9 měsíci +1

    Great content and insight brother...good luck♥️

  • @ravishrestha1145
    @ravishrestha1145 Před 8 měsíci

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

  • @rajuguragain2626
    @rajuguragain2626 Před 9 měsíci

    fire

  • @subhasbhatta4543
    @subhasbhatta4543 Před 9 měsíci

    nice study!

  • @janjantimalsina1465
    @janjantimalsina1465 Před 8 měsíci

    Nice

  • @murarirajaryal8217
    @murarirajaryal8217 Před 9 měsíci +2

    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 .

  • @shishirchalise4689
    @shishirchalise4689 Před 9 měsíci +1

    balast bro . go ahead

  • @vvishnukalash1328
    @vvishnukalash1328 Před 9 měsíci

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

  • @UnikaKarki-sp4iu
    @UnikaKarki-sp4iu Před 9 měsíci +1

    Waaaauuuuu

  • @bhbishnu
    @bhbishnu Před 9 měsíci

    👏👏

  • @kamalkhanal9666
    @kamalkhanal9666 Před 8 měsíci

    kyaa daami khoj😍😍

  • @rishavdevpaudel2957
    @rishavdevpaudel2957 Před 9 měsíci +1

    why did you change the name of your channel bro?

  • @shishirchalise4689
    @shishirchalise4689 Před 9 měsíci

    make a full video about "thaha"