19 Chait, Kathmandu. Businessman Deepak Bhatt, who is under investigation for money laundering, has been arrested. AIG Manoj KC informed that the Central Bureau of Investigation (CIB) businessman Bhatt was arrested from Kathmandu. As the investigation into asset laundering progressed, the Immigration Department blacklisted businessman Deepak Bhatt. The department had sent a letter to the immigration department last Monday requesting to suspend his passport.
Asset Laundering: Businessman Deepak Bhatt arrested from Kathmandu rohanmandal.com.np