Kathmandu. The Department of Money Laundering (PMLA) raided the offices of businessmen Deepak Bhatta and Sulav Agrawal. The department raided on Tuesday and seized several important documents.

According to sources, Bhatta’s office at Kiran Bhawan in Sanepa and Bhatta’s private residence were raided. Bhatta’s office has now been sealed by the department. During the raids, some suspicious documents, mobile phones, computers and laptops were seized.

A team of the department raided Agrawal’s office and seized various documents, computers and laptops from there.

The department raided Himalayan Reinsurance Office and seized the necessary documents and CCTV records. The department is investigating Bhatt, Agrawal and others on the charge of money laundering.

According to sources, many other businessmen and firms will also be involved in the investigation related to Bhatta, but the investigation is going on from 2 people in the beginning.