Top 100+ Nepal Corruption Cases Excel File
Explore a research-based Excel file covering 115 corruption and major irregularity cases in Nepal. The sheet includes 17 high-profile cases and 98 recent CIAA charge-sheet entries. This record was compiled with AI assistance and public sources, so readers should verify important details from official records.
A new Excel-based record of major corruption and irregularity cases in Nepal has been prepared for research, awareness, and public reference. This file brings together 115 cases in total, including 17 high-profile nationally discussed cases and 98 recent official CIAA charge-sheet cases.
This is not a random list. The Excel file was organized to make it easier to review important case names, institutions involved, public legal status, and source links in one place. It is useful for students, researchers, content creators, and anyone trying to understand how major corruption-related cases have been discussed in Nepal.
Thanks for reading. This result may contain mistakes because it was compiled with AI assistance. Please verify important details from official and trusted sources before sharing or relying on it fully.
According to the workbook overview, the file includes:
- 115 total cases
- 17 high-profile / nationally significant cases
- 98 official recent CIAA charge-sheet entries
- a separate resources sheet with source links
Some of the well-known cases included in the file are:
- Lalita Niwas land grab scam
- Nepal Airlines wide-body aircraft procurement scam
- Patanjali land deal case
- Fake Bhutanese refugee scam
- Sudan scam
- Pokhara Regional International Airport-related corruption case
One important thing to understand is that Nepal does not have one perfect public master list called the “top 100 corruption cases.” Because of that, this Excel file works as a compiled research record, combining official CIAA charge-sheet entries with nationally important cases that were widely reported and legally tracked in public sources.
Another very important note: pending case status does not mean guilt has been legally proven. In many entries, the latest known step may only be a filed case, court hearing, charge sheet, or appeal stage. Readers should understand the difference between allegation, prosecution, and final conviction.
Also, some amount values may be marked as unknown or described in a general way. That is because clear public figures were not available for every case during compilation.
Disclaimer:
This Excel file was prepared using AI assistance and publicly available sources. There may be errors, missing updates, or interpretation issues. Readers are strongly encouraged to verify sensitive details through official records, court documents, CIAA releases, and trusted news sources before using the information as final proof.
This file is best used for:
- research and awareness
- article writing and educational content
- public discussion and reference
- tracking major reported corruption-related cases in Nepal
If anyone finds a factual error or missing update, it should be corrected with proper source verification so the record becomes more accurate over time.
