Himalayan Re-insurance case: 20 including Deepak Bhatta, Shekhar Golchha, Surya Silwal charged

A case has been filed against 20 people on charges of embezzling funds from Himalayan Re-insurance Limited and money laundering.

Those named as defendants include businessman Deepak Bhatta, Shekhar Golchha—former president of the Federation of Nepalese Chambers of Commerce and Industry and the company's then chairman—and Surya Silwal.

The case alleges that the company's funds were systematically embezzled and laundered.

This is another case against Deepak Bhatta related to insurance and money laundering. Surya Silwal has also been made a defendant in this case.