Businessman Sulabh Agarwal Hospitalized Amidst Money Laundering Investigation

Kathmandu. Businessman Sulabh Agarwal, who is in custody on charges of money laundering, has been admitted to the hospital. Director General of the Department of Money Laundering Investigation Nirmal Dhakal told Ratopati that he was admitted to the hospital on the advice of doctors due to health problems.

Agarwal, who was in the custody of Lalitpur police, was transferred from there a few days ago. Director General Dhakal informed that he was admitted to Patan Hospital 3 days ago.

Agarwal, a director of Shankar Group, was taken into custody by the department on Chaitra 22. The department is investigating him on charges of money laundering through Himalayan Reinsurance. Agarwal is accused of laundering money in collusion with another businessman Deepak Bhatt.