Director General of the Department of Money Laundering Investigation Gajendra Kumar Thakur Transferred to Ministry of Finance

April 23, Kathmandu – Gajendra Kumar Thakur, the Director General of the Department of Money Laundering Investigation, has been transferred to the Ministry of Finance. A reliable source confirmed that on Thursday, the Finance Minister signed a high-level decision to move him from the department to the ministry. The transfer of Director General Thakur has drawn serious attention, especially as investigations involving the controversial businessman Deepak Bhatt remain ongoing. Thakur was originally appointed to lead the Department of Money Laundering Investigation during the tenure of the previous government headed by Prime Minister Sushila Karki.