Stories Tagged 'Gold smuggling'
Despite the completion of a report that said 293 individuals are directly and indirectly involved in the 33 kg gold-smuggling scandal, the fate of the case remains in limbo as the government fails to make progress in the investigation.
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The deadline of the panelformed to probe the 33kg gold smuggling case and subsequent murder of Sanam Shakya, an alleged gold carrier, expires on Wednesday.
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Home Minister Ram Bahadur Thapa has said even the high level officials were brought under investigation in connection to the gold smuggling scam.
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Home Minister Ram Bahadur Thapa has said that ‘big fishes’ of the gold smuggling racket have become restless as the investigation into the case is coming to a conclusion.
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Home Minister Ram Bahadur Thapa has sought China’s help in curbing gold smuggling and illegal transaction of dollar rampant at the border areas.
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The mastermind behind the 33 kg gold smuggling case, Chudamani Upreti aka Gore, has named 10 ‘Hundi’ operators and businessmen other than the 65 people charged in the Morang District Court with crimes related to smuggling of the precious metal.
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