Department of Money Laundering Investigation Raids Offices of Businessmen Deepak Bhatta and Sulav Agrawal
Summary
The Department of Money Laundering Investigation raided the offices of businessmen Deepak Bhatta and Sulav Agrawal, seizing documents as part of investigations related to alleged money laundering, and both are currently in custody.
Key Points
- The Department of Money Laundering Investigation raided the offices of businessmen Deepak Bhatta and Sulav Agrawal.
- Offices raided include Bhatta's in Sanepa and Agrawal's in Lazimpat, as well as Himalayan Re-Insurance's office.
- Documents necessary for the investigation were seized from all three locations.
- Bhatta and Agrawal are major shareholders of Himalayan Re, a private sector insurance company, and are currently in custody for money laundering offenses.
