Banking offence case filed against Agrawal, Bhatta for over Rs421 million alleged loss
Summary
Banking offence cases involving alleged financial loss of Rs421 million have been filed against Shanker Lal Agrawal and others at Patan High Court, with related cases at Kathmandu District Court and Special Court.
Key Points
- A banking offence case has been filed at Patan High Court against businessmen Shanker Lal Agrawal, Sulav Agrawal, Sahil Agrawal, and Deepak Bhatta.
- The alleged damage claim is Rs421 million.
- Separate cases have been filed at Kathmandu District Court related to securities and insurance acts and at Special Court concerning money laundering investigations.
- Bhatta and Sulav are in custody, Sahil is absconding, Shanker Lal and Shekhar Golchha have been released during the investigation.
