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Valley police busts illegal gold smuggling ring, arrests seven including Indian nationals

KATHMANDU: Acting on intelligence regarding illegal gold smuggling, a team from the Kathmandu Valley Crime Division of the Nepal Police has arrested seven people from Nepal and India. On Friday, the police seized 1.768 kg of illegal gold from various locations in Kathmandu. Additionally, they confiscated Rs 1,430,000 from the suspects. The seized gold was […]

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सम्बन्धित सामग्री

Paywell and Sajilo Pay facilitated gold smuggling payment: CIB

The involvement of digital payment gateways -- Paywell Nepal and Sajilo Pay -- in the payment process of illegal gold smuggling has been uncovered. On Monday, the Central I

The Rising Nepal जेष्ठ २०८१

Airport security struggles as illegal gold smuggling persists

Nepal needs to revise its operational measures to curb the influx of illegal gold into the country. The post Airport security struggles as illegal gold smuggling persists appeared first on OnlineKhabar English News.

Onlinekhabar English कार्तिक २०८०

CIB recommends prosecution of three, including former Speaker Mahara’s son

KATHMANDU: The Central Investigation Bureau (CIB) of the police has recommended to the district attorney’s office that three individuals, including Rahul Mahara, the son of former Speaker Krishna Bahadur Mahara, face prosecution on charges of illegal gold smuggling involving electronic cigarettes (vape). The CIB has submitted a report expressing its opinion to prosecute Rahul Mahara, […]

Khabarhub English भाद्र २०८०

High-Level Commission Formed for Gold Smuggling

PM Dahal has said that the process of setting up a high-level inquiry commission on illegal gold smuggling has progressed.

Nepalnews श्रावण २०८०

High-Level Commission Formed for Gold Smuggling

PM Dahal has said that the process of setting up a high-level inquiry commission on illegal gold smuggling has progressed.

Nepalnews श्रावण २०८०

UML demands formation of high-level committee to investigate 100 kg gold smuggling case

Republica आषाढ २०८०

NC lawmaker Sharma demands Home Minister and Finance Minister’s resignation

KATHMANDU: Nepali Congress (NC) lawmaker Sunil Sharma has demanded the resignation of the Home Minister and the Finance Minister in the illegal gold smuggling case. Sharma demanded Deputy Prime Minister and Home Minister Narayan Kaji Shrestha and Finance Minister Dr. Prakash Sharan Mahat should resign on moral grounds in the gold smuggling case. “The Home […]

Khabarhub English आषाढ २०८०

UML to demand government's answer on smuggled gold in HoR meeting

KATHMANDU, July 26: The CPN UML's Parliamentary party meeting has started at the Parliament House in Baneshwar.  The issue of illegal gold smuggling is planned to be discussed during the meeting. The UML has stated that it will dem

Ratopati English आषाढ २०८०

Chinese national arrested for suspected gold smuggling in Nepal

KATHMANDU: A Chinese citizen was arrested in connection with the illegal gold seizure at Tribhuvan International Airport in Kathmandu on Wednesday. With this arrest today, number of the arrestees in this connection reached seven. The Chinese national held on Thursday is identified as Jeyung Lyn, according to the Superintendent of Police at TIA, Padam Bahadur […]

Khabarhub English आषाढ २०८०

12 involved in gold smuggling arrested, transactions of Rs 1.96 billion

KATHMANDU, July 10: The police have arrested 12 people involved in the smuggling of illegal gold from abroad. The Kathmandu Valley Crime Investigation Office has arrested 12 people, including 5 who returned from foreign employment in Qatar. According to the police, the gold was

Ratopati English जेष्ठ २०८०

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