Feb 23, Kathmandu - Lalitpur Police have initiated a criminal investigation into Tulsa Adhikari, the operator of Tulsa Collection, on charges of illicit gains and money laundering. The case was opened following a complaint filed by Kumar Chimoriya, leading authorities to probe alleged fraud, illegal profits, and money laundering activities.

According to Lalitpur Police Office, a complaint was registered on Falgun 19 based on a tip from the Money Laundering Investigation Department, with the complaint linked to a citizenship in the name of Tulsa Adhikari. The police confirmed that the details matched the individual in question.

“The investigation into money laundering involves analyzing the transfer and conversion of assets obtained through suspected criminal activities, as outlined in Section 3, Subsection 910, clauses (a), (b), and (c) of the relevant law. We are collecting factual evidence to establish the allegations,” said the Lalitpur Police.

Police have advised the public to exercise caution regarding the dissemination of photos, videos, or information related to the investigation on social media, emphasizing that such activities could hinder ongoing inquiries. The authorities also urged social media users to act responsibly and uphold public accountability during this process.