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DoRI investigation reveals garment merchant Agarwal as official agent of illegal transactions in gold smuggling cases - Vimarsana News

DoRI investigation reveals garment merchant Agarwal as official agent of illegal transactions in gold smuggling cases

KATHMANDU, Feb 10: The investigation of the Department of Revenue Investigation (DoRI) have revealed that Naresh Agarwal, a garment merchant who was arrested on charges of hundi transaction, is the official agent in facilitating payments related to the smuggling of 9 kg of gold from Tribhuvan International Airport (TIA) and about 61 kg of gold intercepted outside the TIA premises.

I knew Wang as a fruit merchant: Former Speaker Mahara - Vimarsana News

I knew Wang as a fruit merchant: Former Speaker Mahara

KATHMANDU, Feb 9: The high-level probe commission formed to investigate the recent cases of gold smuggling has interrogated CPN (Maoist Centre) Vice-Chairman Krishna Bahadur Mahara and proprietor of Bidh Lab, Bhimkant Bhandari.

Yearender 2023: Year of politically-charged scams - Vimarsana News

Yearender 2023: Year of politically-charged scams

The prime minister is not genuinely committed to combatting corruption, and his rhetoric is merely lip service, anti-corruption activists say.

Yearender 2023: Year of politically-charged scams - Vimarsana News

Yearender 2023: Year of politically-charged scams

The prime minister is not genuinely committed to combatting corruption, and his rhetoric is merely lip service, anti-corruption activists say.

Airport fails to give sought footage to gold probe panel - Vimarsana News

Airport fails to give sought footage to gold probe panel

Last year, Janardan Sharma got off the hook after recording of unauthorised entry into the finance ministry was erased.