Stories Tagged '33 kg gols smuggling case'
Biratnagar High Court ordered the release of suspended SSP Dibesh Lohani, one of the suspects in the 33kg-gold smuggling case and the Sanam Shakya murder case, on Friday. A division bench of Judge Narendra Nath Karna and Judge Taranga Subedi ordered Lohani’s release.
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The deadline of the taskforce formed to probe the 33kg gold smuggling case and subsequent murder of Sanam Shakya, an alleged gold carrier, has expired.
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The Department of Money Laundering Investigation has sought details of properties owned by three main accused in the 33kg gold smuggling case as the watchdog probes their income.
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A special investigation committee formed under the Ministry of Home Affairs to probe the organised gold smuggling has raided a bullion store in Durbarmarg, Kathmandu on Monday.
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The Morang District Court on Sunday decided to send three main accused in the 33kg gold smuggling and subsequent murder of an alleged carrier Sanam Shakya case to the Department of Money Laundering Investigation (DMLI) in Lalitpur for further investigation.
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Three Nepal Police former officials have demanded a commission or task force to investigate the 33kg gold smuggling case and subsequent murder of Sanam Shakya, an alleged gold carrier.
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The Morang District Court on Sunday remanded Tsering Wangel Ghale, a suspect in the 33kg gold smuggling case and the subsequent murder of alleged carrier Sanam Shakya, in judicial custody.
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