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

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

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

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

Officials say the probe has been hampered as several companies linked to the duo have ye...

The department submitted the investigation report to the government attorney’s off...

CIB  filed a Rs 22.39 billion money laundering case against Deepak Bhatta, Sulav Ag...

The government has filed a case at the Commercial Bench of the High Court Patan against...

Nepal’s largest-ever money laundering and financial misappropriation cas...