Businessmen Deepak Bhatta and Sulabh Agarwal Sent to Jail for Money Laundering

Kathmandu. As per the order of the Special Court, businessmen Deepak Bhatta and Sulabh Agarwal have been sent to jail for production.

They, who were involved in a money laundering case of billions of rupees in assets, were ordered to be sent to jail for production by the bench of Special Court Chairman Sudarshan Dev Bhatta and members Umesh Koirala and Biddur Koirala.

A claim of Rs 26,632,771,059.68 was made against the defendant Bhatta for money laundering.

A case was filed against them for money laundering by misusing funds of companies including Himalayan Re-Insurance. When the hearing took place, the court refused to release them.