Stories Tagged 'Gold smuggling'
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.full story »
The Morang District Court on Thursday started recording statements of six of the 63 accused in 33 kg gold smuggling case and the subsequent murder of Sanam Shakya, an alleged smuggler.full story »
A Chinese citizen has been arrested in connection with the 22 kg gold smuggling case from the Tribhuvan International Airport (TIA) on Tuesday. full story »
A special investigation team formed to look into the smuggling of 33 KG gold from Tribhuvan International Airport (TIA) in Kathmandu has arrested sub-inspector at Metropolitan Crime Division Gajendra Rawal.full story »
Former Nepal Police DIG Govinda Prasad Niraula has been arrested for his alleged role in the 33 kg gold smuggling case, which is being probed for months.full story »
A man accused of smuggling 33.5 kgs of gold along with others committed suicide on Friday while he was in police custody, authorities said.full story »