Money laundering case worth over Rs 22 billion filed against Bhatta, Agrawal group linked to wider banking offence probe

KATHMANDU, June 11: The Special Public Prosecutor’s Office on Thursday filed a sweeping case at the Special Court against 39 individuals, including Infinity Holdings Chairman Deepak Bhatta and his partner Sulav Agrawal, alleging money laundering involving Rs 22.39 billion and seeking recovery of the claimed loss.