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SOCIETY

Travel ban imposed on Deepak Bhatta in money laundering case

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Officials at the Department of Immigration said the action was taken on the recommendati...

1 month ago
SOCIETY

Bhatta’s business partners on the run as money laundering probe widens

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While Bhatta’s associate Sulav Agrawal has already been arrested, other key partne...

1 week ago
SOCIETY

Bhatta–Agrawal business network under scanner over alleged pre-IPO irregularities

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The Nepal Securities Board has expanded its investigation after concluding that serious...

1 week ago
SOCIETY

Officials under scrutiny for allegedly shielding Bhatta–Agarwal amid money laundering probe

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The money laundering probe against Deepak Bhatta and Sulav Agarwal has intensified scrutiny over alleged attempts by...

2 days ago
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