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Gold smuggling scam: CIB teams sent to India, Hong Kong for investigation

KATHMANDU, Sep 1: Nepal Police has sent a team of police officials including the one from Central Investigation Bureau to garner further information as part of the investigation on 61 kg gold smuggled into the country from Hong Kong, on Thursday.

More Chinese nationals arrested in Nepal

The final destination of the smuggled gold is believed to be India, according to the Nepal Police. The two Chinese nationals arrested on Friday were identified as Li Jialin and Li Fuyan.

Illegal gold worth Rs 8 38 crore smuggled through Indo-Myanmar border seized

The smuggling was conducted by an organised gold smuggling syndicate, code-named ‘Gold on the Highway’ on two oil tankers and a truck which were travelling separately from Mao, Manipur, stated PIB in a release.

SEB Officials Seize Gold Jewellery Worth Over Rs 5 Crore at Border Check Post in Kurnool

KURNOOL: The Panchalingala check-post in Kurnool district is turning out to be a major transit point for smugglers as the sleuths of Special Enforcement Bureau (SEB) seized gold and silver ornaments worth over Rs 5 crore on Saturday night. The officials have also seized Rs 90 lakh cash as it was being transported in a bus without valid documents.  During a routing vehicle

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