Agarwal, chairman of Shankar Group, partner of middleman Deepak Bhatt, arrested
-
Media Baaji
- Sat, 4 April 2026
Kathmandu. Shankar Lal Agarwal, the chairman of Shankar Group, the business partner of Dipak Bhatt's business partner, the ever-powerful middleman, Shankar Lal Agarwal, has been arrested when there was a government led by Nepali Congress and CPN-UML0. The Money Laundering Investigation Department arrested him on Friday for investigation after he was linked to the business with businessman Bhatt, who was previously arrested for the crime of money laundering.
Bhatt was arrested on Thursday by CIB, Central Investigation Bureau of Nepal Police. At the request of the Money Laundering Investigation Department, Bhatt was arrested and handed over to the department itself. The District Court, Kathmandu has given the department a deadline to keep him in custody for 10 days. Sources said that a suspicious amount was deposited in Bhatt's account from the bank account of Jagdamba Steel under the Shankar Group.
The department has prepared to file a case in court against the accused including Bhatta claiming more than five billion rupees. After it was confirmed that Himalayan Re-Insurance and its subsidiaries had misused 3.81 billion rupees to buy the shares of companies including Nepal Re-Insurance, the department started an investigation against Bhatt.
Related News
The government will bear the medical expenses of the security personnel injured during the election
Kathmandu. The government is going to bear the medical expenses of the security personnel who are injured during the upcoming election of the House of Representatives. Government spokesperson and Home Minister Omprakash Aryal has informed that the...
The Cyber Bureau office building was taken over by the Kathmandu Metropolitan City
Kathmandu. The Ministry of Home Affairs will let Kathmandu Metropolitan City use the building where the Nepal Police Cyber Bureau office is located in Kathmandu Metropolitan City-27 Bhotahiti. The Ministry of Home Affairs has agreed to this matt...
8 people arrested with illegal drugs from different places
Kathmandu. Eight people were arrested with illegal drugs from different places. Police arrested 3 people, including Man Bahadur Darzi, who lives in Mangalbare 8 Mangalbare, Pathri Shanishare Municipality, Morang, along with 4 grams and 900 milligr...
The situation is becoming tense due to the murder case of Sushila Bamjan in Sindhuli
Ramechhap. After the incident in Sindhuli where the mother-in-law and Nanda killed the daughter-in-law Sushila Bamjan by pouring petrol, the tension has become more uncontrolled.
After the tension got out of control, a curfew had to be impos...
In 24 hours, the traffic police took action against 1 thousand 11 people
Kathmandu. In the last 24 hours, the traffic police has taken action against the drivers of 1,011 vehicles. Until Sunday morning, 111 drivers under the influence of alcohol, 85 through CCTV, and 101 under the influence of red lights were punished...
26 people arrested with drugs from different places
Kathmandu. The police team on regular patrol has arrested 26 people from different places along with drugs. According to the Central Police News Agency, an Indian citizen who came from Bangkok on a Nepal Airlines flight was arrested at the Tribhuv...