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September 14, 2023
The Central Investigation Bureau (CIB) of Nepal Police has decided to continue its investigation into the case involving the smuggling of over 60 kilos of gold into the country though it has already submitted the investigation report to the District Government Attorney Office.
September 14, 2023
KATHMANDU, Sept 14: The Central Investigation Bureau (CIB) of Nepal Police has decided to continue its investigation into the case involving the smuggling of over 60 kilos of gold into the country although it has already submitted the investigation report to the District Government Attorney Office.
September 13, 2023
KATHMANDU, Sept 13: The Central Investigation Bureau (CIB) of Nepal Police has submitted the probe report on the 60 kg gold smuggling case to the district government attorney's office in Kathmandu.
September 13, 2023
KATHMANDU, Sept 13: It has been revealed that the gold brought into Nepal by the gold smugglers from Hong Kong through Tribhuvan Airport was melted secretly at two locations in Kathmandu. For this, 10 gold melting machines were used.
September 13, 2023
KATHMANDU, Sept 13: The Central Investigation Bureau (CIB) of Nepal Police has completed its investigation into the gold smuggling case involving Ready Traders, the company responsible for bringing in the smuggled gold, revealing that a total of 302 kilograms of gold was illegally imported.
July 30, 2023
KATHMANDU, July 30: The Department of Customs (DoC) has been lenient to take action against the officials involved in the inspection of more than one quintal of gold smuggled through the Tribhuvan International Airport (TIA). According to sources, the report of the internal investigation committee made by the DoC is going to be liberal to the employees involved in the inspection.
July 23, 2023
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).