Monday, 13 January, 2025
By TRN Online, Kathmandu, April 30: The police arrested businessman Suraj Agrawal on charge of money laundering as soon as he was released on bail in the case relating to black marketing.
Hobindra Bogati, spokesperson of Metropolitan Police Range, confirmed that a team of the MPR arrested Agrwal to investigate him on money laundering.
He said Agrawal was sent to Department of Money Laundering Investigation after the arrest.
Agrawal was released after he deposited the bail amount of Rs. 2,550,000 as ordered by the Kathmandu District Court (KDC).
A single bench of Justice Brajesh Pyakurel had ordered the bailment amount earlier today.
Agrawal, executive director of Shanker Group, was arrested on April 7 on the charges of black marketing of thermal guns.
The KDC had decided to remand him on April 8.
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