Chaudhary Group controversies
Controversies tied to this brand in public sources. A listing is not a finding of fault.
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2021
Pandora Papers and offshore-asset questions
Binod Chaudhary was named in the Pandora Papers. Reporting raised questions about the use of foreign structures and possible circumvention of Nepalese restrictions on overseas assets and capital controls. Family representatives denied unlawful conduct and asserted compliance with the law.
1987
Apollo Steel Industries Satungal land dispute
Local residents have accused Apollo Steel Industries, a CG subsidiary, of enclosing and taking control of a public road in Satungal, Kathmandu. The supplied reference says the dispute dates to 1987 and that the road remained closed to the public.
Bansbari Shoe Factory land controversy
Chaudhary Group has faced allegations that shares connected with the privatization of the government-owned Bansbari Shoe Factory were taken over in a way that enabled control of associated land. The supplied material describes the matter as an investigation and allegation, not as a finally adjudicated finding.
Hotel Summit approval and environmental-review allegations
Development connected with Hotel Summit has been criticized over alleged failures to obtain local approval and to complete mandatory environmental-impact assessment procedures.