Businessman Sulabh Agarwal Hospitalized Amidst Money Laundering Investigation
▸ Part of: Ward Chair Arrested for Allegedly Forging 'Unmarried' Certificate
Businessman Sulabh Agarwal, currently in custody on money laundering charges, has been admitted to Patan Hospital due to health problems. Agarwal, a director of Shankar Group, was taken into custody by the Department of Money Laundering Investigation on Chaitra 22 and is being investigated for laundering money through Himalayan Reinsurance in collusion with another businessman, Deepak Bhatt.
Read full article (1 min read) ›