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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 month 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...

1 month ago
SOCIETY

Preparation to file case against Bhatta and 29 others

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

3 weeks ago
POLITICS

Money laundering case worth over Rs 22 billion filed against Bhatta, Agrawal group linked to wider banking offence probe

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

3 days ago
SOCIETY

Case filed against four including Deepak Bhatta and Sulav Agrawal in Rs 421.4 million Jagdamba Steels loan misuse case

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

4 days ago
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