Gold smuggling Nepal

CIB concluding its inquiry into the recent gold smuggling case

The Central Investigation Bureau (CIB) of the Nepal Police has concluded its inquiry into the case involving the smuggling 61 kilograms of gold from Hong Kong into Nepal. Today, they are set to deliver their report and accompanying documentation to the District Government Attorney’s Office. CIB Chief and Additional Inspector General of Police Kiran Bajracharya […]

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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

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

Tribhuvan International Airport: Gold-blindness or Greed?

Notorious serial killer and fraudster Charles Sobhraj once said he could smuggle an elephant through Nepal’s customs. Even after a hundred-million-dollar makeover and a Nepali life sentence later, the quote still proves relevant for Tribhuvan International Airport (TIA). Ashish Khatri (name changed) operates a store at the arrivals section of the Tribhuvan International Airport. Every

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100kg Gold smuggling case: 9 arrested and investigation for 10 more days

The Patan High Court has granted 10 days to the Revenue Investigation Department to probe the involvement of six individuals arrested for smuggling approximately 100 kg of gold. The accused individuals connected to the smuggling were presented before the court on Thursday. In connection with the gold smuggling, a Chinese national named Jeyung Lyn was

100kg Gold smuggling case: 9 arrested and investigation for 10 more days Read Post »

Almost 100kg of Gold smuggled through brake shoes seized

Almost 100kg of Gold smuggled through brake shoes seized

On 19th July, the Department of Revenue Investigation made a significant gold seizure weighing approximately one quintal (100 kilograms), which had passed through customs undetected. The Department conducted a raid based on special information and confiscated the large quantity of gold. According to sources at Tribhuvan International Airport, the seized gold had arrived in Kathmandu

Almost 100kg of Gold smuggled through brake shoes seized Read Post »

Aawaaj News & Research is an independent news portal from Nepal reporting exclusively on social and political issues in a bid to raise awareness, inspire action, and bring about change on the same.

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