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myrepublica.nagariknetwork.com·6w ago

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 ...

myrepublica.nagariknetwork.com·6w ago

Case filed against four including Deepak Bhatta and SulavAgrawal in Jagdamba Steels loan misuse case involving Rs 411.4 million

KATHMANDU, June 11: The government has filed a case at the Commercial Bench of the High Court Patan against four individuals, including Infinity Holdings Pvt Ltd Chairman Deepak Bhatt, over the all...

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