Businessmen Deepak Bhatt and Sulav Agrawal Sent to Jail for Money Laundering

Kathmandu. As per the order of the Special Court, businessmen Deepak Bhatt and Sulav Agrawal have been sent to jail for remand.

Accused in a money laundering case involving billions of assets, the bench of Special Court Chairman Sudarshan Dev Bhatta and members Umesh Koirala and Biddur Koirala had ordered them to be sent to jail for remand on Wednesday.

Bhatt, who was named as the defendant, was claimed to have a principal amount of 26 billion 63 crore 27 lakh 71 thousand 59 rupees 68 paisa for money laundering.

A case was filed against them for the offense of money laundering by misappropriating funds from companies including Himalayan Re-Insurance. While hearing the case, the court refused to release them. Both have been sent to Dillibazar jail.