Deepak Bhatt

Case Summary

Businessman Deepak Bhatt, head of Infinity Holdings, was taken into custody in Kathmandu as part of an ongoing investigation into suspected money laundering operations. Authorities believe he may have: Moved or handled funds suspected to be obtained through illegal or improper sources Attempted to influence politicians and government officials Used that influence to obtain large public procurement contracts Possibly been involved in financial irregularities linked to government deals Earlier, the Department of Money Laundering Investigation had already restricted his passport, indicating authorities suspected he might leave the country during the investigation. In short, investigators suspect he used political connections and financial manipulation to gain unfair advantages in government contracts, and the arrest is part of verifying those allegations.