Stories Tagged '33kg gold smuggling'
A special committee investigating the 33 kg gold smuggling case and the murder of Sanam Shakya has raided the house of trader Bimal Podar.
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The Department of Money Laundering Investigation on Monday interrogated three main accused in the 33kg gold smuggling case about their illegal income.
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The three main accused of the 33 kg gold smuggling and subsequent murder of Sanam Shakya, an alleged carrier, have been sent to the Department of Money Laundering Investigation (DMLI) in Lalitpur by the Morang District Court on Sunday.
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Police have arrested two suspects in connection to the 33 kg gold smuggling and Sanam Shakya murder case. Muktiram Shrestha of Dolakha and Binod Adhikari of Jhapa were arrested from Kathmandu recently, said police.
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The junior police officers arrested in connection to the 33 kg gold smuggling case have admitted that all 63 chargesheeted suspects including their seniors were involved in the movement of the gold at one point or another.
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Morang District Court has completed recording statements of all 30 suspects involved in the 33 kg gold smuggling case and the murder of an alleged gold runner.
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