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CIB to continue investigation into gold smuggling case

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.
Kiran Bajracharya Revenue Investigation Department Nepal Police Central Investigation Bureau Government Attorney Office District Government Attorney Office

CIB to continue investigation into gold smuggling

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.
Kiran Bajracharya Department Of Revenue Investigation District Government Attorney Office National Penal Code Central Investigation Bureau Nepal Rastra Bank

Ready Traders smuggled 302 kg of gold into Nepal: CIB

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.
Hong Kong Nepal Police Central Investigation Bureau Ready Traders Gold Smuggling Case Nline News Nepal

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DoC using 'human error' excuse to shield suspicious employees - myRepublica - The New York Times Partner, Latest news of Nepal in English, Latest News Articles

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.
Hong Kong Tribhuvan International Airport Kumar Dhakal Punya Bikram Khadka Saroj Shrestha Santosh Chand

Import company's owner unmasked as a wage earner! - myRepublica - The New York Times Partner, Latest news of Nepal in English, Latest News Articles

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).
Nepal General Tribhuvan International Airport Thaneshwar Acharya Thapten Chhiring Kumar Tamang Rajendra Rai

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