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KATHMANDU, July 23: The gold smuggler's alleged nexus can be traced to the hundi business, an illegal form of remitting money from abroad, and illegal traders of foreign exchange.
KATHMANDU, July 21: The Department of Revenue Investigation (DRI) has arrested 10 people in connection with the 100 kg gold smuggling case so far. A DRI team arrested three more cargo company operators last night. With this, the number of people arrested has reached 10.
KATHMANDU, July 20: Police have arrested two more people in connection with the 100 kg gold smuggling case. A team of the Department of Revenue Investigation (DRI) has arrested two more people.