Kathmandu. The Special Court has given an interim order to the Supreme Court on the charge of money laundering against businessmen Dipak Bhatta and Sulav Agrawal.

A division bench of Justices Narayan Prasad Poudel and Umesh Koirala today remanded the accused in custody for 3 days.

The Department of Money Laundering has already submitted a report to the Special Public Prosecutor’s Office against Bhatt and Agrawal on the charge of money laundering.

The Central Investigation Bureau (CIB) of Nepal Police has already submitted separate reports on the offence related to insurance and the offence related to the Securities Act to the District Government Attorney’s Office. The CIB is investigating the banking fraud.