Delays in investigation as Bhatta-linked companies fail to submit required details
myrepublica.nagariknetwork.com · Tue May 19 08:15:00 GMT 2026
KATHMANDU, May 19: The investigation into businessman Deepak Bhatta and Sulav Agrawal—currently in the custody of the Department of Money Laundering Investigation (DoMLI)—has slowed significantly, with authorities still unable to establish the source of their investments nearly 50 days after their arrest.
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