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CIB to lead probe into gold smuggling racket - Vimarsana News

CIB to lead probe into gold smuggling racket

The government is set to direct the Central Bureau of Investigation of Nepal Police to investigate the 100-kg gold smuggling racket from the angle of organised crime due to the alleged involvement of racketeers in multiple layers.

Smuggled gold yet to be weighed as Mint Division awaits letter from Department of Customs - Vimarsana News

Smuggled gold yet to be weighed as Mint Division awaits letter from Department of Customs

The huge quantity of gold that had passed undetected through the customs at the Tribhuvan International Airport (TIA) in Kathmandu before being confiscated on July 18 has yet to be weighed.

Seized gold yet to be melted to determine exact quantity - Vimarsana News

Seized gold yet to be melted to determine exact quantity

Mint Division says DRI has yet to make a written request.

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

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).

'Govt will reach root of gold smuggling racket' - Vimarsana News

'Govt will reach root of gold smuggling racket'

‘Govt will reach root of gold smuggling racket’