Businessmen Deepak Bhatta and Sulabh Agarwal's Statement Begins in Special Court on Money Laundering Case

Kathmandu. The statement of businessmen Deepak Bhatta and Sulabh Agarwal, against whom a case has been registered on the charge of money laundering, has begun in the Special Court. The statement is scheduled to be heard in the bench of Special Court Chairman Sudarshan Dev Bhatta and members Umesh Koirala and Bidur Koirala.

The Special Public Prosecutor's Office had registered a case in the Special Court on Thursday demanding a claim of 22 billion 39 crore rupees against Bhatta, Agarwal, and 39 others. Deepak Bhatta, Shankar Group's director Sulabh Agarwal and Shankar Lal Agarwal, Sandeep Chachan Agarwal and Amit Mor have been named as defendants in the money laundering case. Sandeep Chachan is the chairman of the broking company Broker Number 55.

A case has been registered against them for money laundering by misappropriating funds of companies including Himalayan Re-Insurance. Deepak Bhatta was arrested on Chaitra 19 for investigation in the money laundering case. Shankar Group's director Sulabh Agarwal was arrested on Chaitra 22.