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KATHMANDU, July 20: The names of the individuals apprehended in connection with the seizure of approximately 100 kg of gold from the Tribhuvan International Airport (TIA) have been disclosed.
KATHMANDU, July 20: The Department of Revenue Investigation (DRI) has made some progress in an ongoing investigation, resulting in the arrest of six individuals linked to the seizure of nearly 100 kilos of gold from Tribhuvan International Airport (TIA). Notably, one of the arrested individuals is an agent involved in the case.
Brazilian police allege an Italian refiner purchased gold from a trader sourcing it illegally in the Amazon rainforest region, according to police documents, and corporate disclosures show that refiner has supplied the precious metal to four of the world's largest tech companies.
Over 30 tonnes of gold legally brought to the country by travellers last year were being smuggled to India, according to an estimate by customs and CID officers.
BEIJING, April 7 (Xinhua) -- Chinese authorities will launch a year-long special campaign to crack down on the illegal exploitation of abandoned gold mines, sai