Both will remain in custody in a separate money laundering case. The Kathmandu District Court has ordered authorities to release businessmen Deepak Bhatta and Sulav Agrawal in cases related to sec...
DMLI holds UML vice-chair Paudel for seven days after statements from businessmen in Deepak Bhatta-linked probe. The Special Court on Tuesday authorised the Department of Money Laundering Investig...
KATHMANDU, June 24: Infomerics Credit Rating Nepal (ICRN) has placed 18 companies linked to controversial businessman Deepak Bhatta and other entrepreneurs facing financial crime charges under “Cre...
CPN-UML vice chairperson and former finance minister was arrested after investigators linked him to a money laundering case involving controversial businessman Deepak Bhatta. The Special Court has...
Kathmandu. Federation of Nepal Construction Entrepreneurs Chairman Nicholas Pandey has also been found involved in a securities-related offense linked to businessman Deepak Bhatta. Based on the inv...
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 ...
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, ...
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