Businessman Shekhar Golchha arrested
Summary
Businessman Shekhar Golchha was arrested in Kathmandu in connection with an investigation into securities violations linked to Deepak Bhatta. He faces charges including insider trading and irregular transactions under the Securities Act, 2006.
Key Points
- Shekhar Golchha was arrested by the Central Investigation Bureau in Kathmandu linked to a securities investigation.
- He faces charges under the Securities Act, 2006 related to insider trading and irregular transactions.
- The case involves suspected collusion in share-related offences and financial links to businessman Deepak Bhatta.
- Deepak Bhatta and Sulav Agrawal are also in custody under related charges involving suspicious business activities and collusion with political leaders.