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...
Separate cases also filed under securities and insurance laws. A banking offence case has been filed at the Patan High Court against businessmen Shanker Lal Agrawal, Sulav Agrawal, Sahil Agrawal a...
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, ...
Kathmandu District Court