KATHMANDU, July 23: The gold smuggler's alleged nexus can be traced to the hundi business, an illegal form of remitting money from abroad, and illegal traders of foreign exchange.
KATHMANDU, July 23: The gold importer company 'Ready Traders Pvt Ltd, which was registered only three months ago, was found to be registered in the name of 21-year-old Dilip Bhujel, according to the Department of Revenue Investigation (DRI).