Proprietor of Bhagwati Traders, Bharati had worked as a local agent for London-based Assured Risks Pvt Ltd that supplied Armored Personnel Carriers (APCs) and other logistics to Nepali peacekeepers deployed in Darfur, Sudan. [break]
Similarly, suspended SSP Shiva Lamichhane and SP Niraj Bahadur Shahi and former Deputy Inspector General Shyam Singh Thapa, who have also accused of involvement in the scam, have also been sent to judicial custody.
Jewelers sent to judicial custody for financial fraud