Investigators Trace Rs 2.60 Crore Transfer To Companies Linked With Jaybir Deuba As Financial Probe Continues
A supplementary money laundering charge sheet says investigators found a Rs 2.60 crore transfer from a company linked to businessman Deepak Bhatta to two companies associated with Jaybir Deuba. Authorities are examining whether the payment could be connected to alleged criminal proceeds, but the inquiry remains ongoing and no court has proven the allegations.
Jul 17
