Kathmandu. The Department of Money Laundering (DoI) has filed a case against Jeewan Chalaune, the proprietor of Masta Group. The Department has filed a case against the proprietor of the company at the Kathmandu District Court.

According to the department, the investigators laundered assets worth Rs 2.07 billion. According to the chargesheet, the total value of the purchase is Rs 1.45 billion and the then price of 60.716 kilogrammes of illegally imported gold is Rs 585.66 million at the rate of Rs 112,500 per tola.

The department has filed the case claiming a total of Rs 2.07 billion in the account of Himalayan Bank.