gold smuggling case nepal

High-level gold smuggling probe commission submits report

The high-level probe commission, established by the government in October last year to investigate the 61 kg gold smuggling case, has submitted its report after five months of investigation. Led by former high court judge Dilli Raj Acharya, the three-member commission presented its findings to Home Minister Rabi Lamichhane on Thursday morning. The commission’s report […]

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INTERPOL issues diffusion notice against defendant in gold smuggling case

The International Criminal Police Organization (INTERPOL) has issued a diffusion notice against Amala Roka, defendant in 61 kg gold smuggling case after a recommendation made by the National Control Bureau (NCB) Kathmandu. According to Nawaraj Adhikari, spokesperson for the Central Investigation Department (CID), Roka’s involvement in the case came under intense scrutiny due to her

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Home Minister Shrestha says no need for probe committee in gold smuggling case

Deputy Prime Minister and Home Minister Narayan Kaji Shrestha has stated that once the investigation into the recent gold scam is completed, action will be taken against those found responsible. He emphasized that there is no need to create a high-level probe committee for this investigation because competent and accountable state organizations are already conducting

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