Fake papers used to smuggle gold, Hong Kong tells Nepal
Central Investigation Bureau sends senior police officer to Hong Kong to follow the gold smuggling trail.
Source: kathmandupost.com
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Nepal writing to Hong Kong customs again seeking smuggled gold details
The Department of Customs in Kathmandu had earlier sought information from the Hong Kong authorities over the precious metal and is awaiting response.
Hong Kong Nepal General Tribhuvan International Airport Rohan Adukiya Shovakant Poudel Rakesh Kumar Adukia
Source: kathmandupost.com
Smuggled gold weighs around 60kg after brake shoes were removed
Nearly a month after the gold was seized, the central bank initiates the melting process to determine the actual quantity of gold.
Nepal General Tribhuvan International Airport Rakesh Kumar Adukia Thaneshwar Acharya Rohan Adukiya Rakesh Adukiya
Source: kathmandupost.com
CIB to investigate gold smuggling case
The Department of Revenue Investigation on Sunday decided to hand over the custody of the accused and the evidence related to the case to the police for further investigation.
Nepal General Rakesh Kumar Adukia Nawaraj Dhungana Department Of Revenue Investigation Nepal Rastra Bank Central Investigation Bureau Of The Nepal Police
Source: kathmandupost.com
Nepal gold smuggling case takes political turn after fresh arrest
Investigators said Nepal is being used as a “safe route” for smuggling gold from China to India.
Deepal Malhotra Kamala Roka Rakesh Kumar Adukia Onsari Gharti Kamal Pokhari Pushpa Kamal Dahal Prachanda
Source: indianexpress.com
Nepal gold smuggling: Bizman with alleged 'ruling party link' held | World News
According to police, Chhiring had been held several times in last four years. However, each time he was let off mysteriously, giving credence to speculation that he enjoyed political patronage.
Tribhuvan International Airport Guido Crosetto Rakesh Kumar Adukia Onsari Gharti Dawa Chhiring Deepal Malhotra
Source: indianexpress.com
World News | Gold Smuggling Case: Nepal Seeks Help from Hong Kong Customs in Probe
Get latest articles and stories on World at LatestLY. Notably, as much as 100 kg gold was smuggled to Nepal, investigation of which has been underway for the second week. World News | Gold Smuggling Case: Nepal Seeks Help from Hong Kong Customs in Probe.
Nepal General Tribhuvan International Airport Hong Kong Sobhakant Paudel Nawaraj Adhikari Dilip Bhujel
Source: latestly.com
Gold suspected to be hidden in a water pump too!
KATHMANDU, July 28: Officials are currently investigating Ready Trade for its suspected involvement in smuggling around 100 kilograms of gold using unconventional methods. The company is believed to have hidden the gold within 'brake shoes' as well as inside mechanical motors, specifically a water pump.
Hong Kong United Arab Emirates China Jiangnan Fengtong Transportation Company Dongon Sutu Transportation Company Of Shaver China Talmad Company Ready Trade
Source: nagariknetwork.com
Who is Rakesh Kumar Adukia, who appeared on the 'radar' of gold smuggling?
KATHMANDU, July 28: The Department of Revenue Investigation (DRI) has launched a manhunt for Rakesh Kumar Adukia, who is one of the two main suspects on the DRI 'radar' since the seizure of around 100 kg of smuggled gold from Tribhuvan International Airport (TIA), Kathmandu.
Source: nagariknetwork.com
Nepali, Indian traders have set up offices in Hong Kong to facilitate gold smuggling
KATHMANDU, July 25: It has been found that gold traders from Nepal and India have set up offices in Hong Kong and are allegedly facilitating gold smuggling. According to a high security source, some individuals who have been involved in gold smuggling since the past and some new traders have set up offices in Hong Kong to carry out gold smuggling.
Hong Kong United Arab Emirates Tribhuvan International Airport Nepal General Deepak Malhotra Satya Narayan Soni
Source: nagariknetwork.com