Kathmandu. The committee has recommended filing a case against 29 people including controversial businessman Deepak Bhatta . The Department of Money Laundering has recommended filing cases against 29 people, including Bhatta and Sulav Agra wal, on the charge of money laundering.

The department has already submitted the investigation report with the recommendation to the Government Attorney’s Office in the third week of April. 

Infinity Holdings Chairman Deepak Bhatt, Chairman of Jagdamba Holdings, Sulabh Agarwal, his wife Subhi Agarwal, Shankar Group Chairman Shankarl Agarwal, The committee has recommended to file a case against Jagdamba Group Chairman Shahil Agrawal and former President of Federation of Nepalese Chambers of Commerce and Industry (FNCCI) Shekhar Golchha. 

https://arthasarokar. com/2026/04/deepak-bhatt-reveals-insider-trading-shekhar-golchha. html

Similarly, the committee has also recommended to file a case against Raj Bahadur Shah, Managing Director of Jawalakhel Group, Upasana Paudel, Chief Executive Officer of Himalayan Group, Ramesh , Vice Chairman Rohit Gupta, businessman Rishiraj more, Sandeep {{} Chachan and ।

An official of the Department of Money Laundering Investigation said that the report has recommended to file a case against them for a sum of about Rs 20 billion.According to the official, the group has illegally transferred Rs 3.73 billion from five companies including Himalayan Reinsurance and bought shares in rival companies. 

The Public Prosecutor’s Office is currently studying the report submitted by the department.

https://arthasarokar. com/2026/04/insider-trading-entrepreneur-deepak-bhatt-has-been-involved-in-a-loan-transaction-of-around-rs-4-billion-in-collusion-with-brokers. html