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व्यवसायी दीपक भट्ट र सुलभ अग्रवालविरुद्ध सम्पत्ति शुद्धीकरण र बैंकिङ कसुरमा मुद्दा

सम्पत्ति शुद्धीकरणको मुद्दामा व्यवसायी दीपक भट्ट र सुलभ अग्रवालको बयान विशेष अदालतमा सुरु भएको छ। यसका साथै, भट्ट र अन्य तीन जना विरुद्ध पाटन उच्च अदालतमा बैंकिङ कसुरको मुद्दा समेत दायर गरिएको छ। प्रतिष्ठित व्यवसायीहरूद्वारा गरिएको भनिएको आर्थिक अनियमितता र अवैध सम्पत्ति आर्जनको अनुसन्धानपछि यी कानुनी प्रक्रिया अगाडि बढाइएका हुन्।

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By A Staff Reporter, Kathmandu, June 12: A case has been filed at the Patan High Court against businessmen Deepak Prasad...

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2 more headlines since

first · 1d agolatest · 1d ago
    1. Seven CEOs Suspended Due to Money Laundering Case Involving Deepak Bhatta

      Kathmandu. Seven Chief Executive Officers (CEOs) from the financial sector have been suspended due to a case related to Deepak...

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      Kathmandu. The statement of businessmen Deepak Bhatta and Sulabh Agarwal, against whom a case has been registered on the charge...

Businessmen Deepak Bhatta and Sulabh Agarwal Face Court Over Financial Crimes · K cha khabar