KATHMANDU, Aug 12: The Special Court has ordered the unconditional release of businessman Deepak Bhatta in a supplementary money laundering case involving CPN-UML Vice Chairman and former Finance M...
Special Court denies bail to two businessmen facing multiple cases following separate investigations into money laundering. The Special Court has ordered businessmen Deepak Bhatta and Sulav Agrawa...
Kathmandu. The Supreme Court has sought a clarification report on the petition filed by businessman Deepak Bhatta, who is in custody for trial in cases of banking offense and money laundering. A s...
KATHMANDU, June 24: Infomerics Credit Rating Nepal (ICRN) has placed 18 companies linked to controversial businessman Deepak Bhatta and other entrepreneurs facing financial crime charges under “Cre...
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...
Kathmandu. Federation of Nepal Construction Entrepreneurs Chairman Nicholas Pandey has also been found involved in a securities-related offense linked to businessman Deepak Bhatta. Based on the inv...
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 ...
DMLI holds UML vice-chair Paudel for seven days after statements from businessmen in Deepak Bhatta-linked probe. The Special Court on Tuesday authorised the Department of Money Laundering Investig...
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, ...
CPN-UML vice chairperson and former finance minister was arrested after investigators linked him to a money laundering case involving controversial businessman Deepak Bhatta. The Special Court has...
Special Court
Bishnu Paudel
Nepali Congress
Kishor Shrestha
Sher Bahadur Deuba
Nepal Police
Rastriya Swatantra Party
Government of Nepal
Sudurpashchim Province
Kamal Bahadur Shah
United States