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Eight Indian nationals arrested on suspicion of their involvement in gold smuggling

KATHMANDU, March 11: Government authorities have arrested eight Indian nationals suspected of being involved in gold smuggling. ....

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DoRI takes statement of garment merchant Agrawal by providing hospital facility amid hundi case investigation

KATHMANDU, Feb 29: It has been found that the Department of Revenue Investigation (DoRI) kept Naresh Agarwal, a garment merchant who was arrested for his involvement in Hundi transaction, in Alka Hospital for 24 days. ....

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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. ....

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Garment trader Agarwal arrested on charge of running hundi and illegal gold trading

KATHMANDU, Jan 19: Garment trader Naresh Agarwal has been arrested. He was arrested by the Department of Revenue Investigation (DoRI) on charges of hundi (illegally remitting money from abroad) and illegal gold trading. ....

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33.5 kg gold smuggling case report vanishes from Prime Minister's Office!

KATHMANDU, Dec 15: Although the Prime Minister's Office is the place where the important government documents of the country are kept, it has been found that some important documents have disappeared from there. The government has not found the document given by the task force formed to bring those involved in gold smuggling into the scope of action and to control smuggling. ....

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