The Central Investigation Bureau of Nepal Police which investigated the 61 kilograms gold smuggling case for two months submitted its report to the District Government Attorney’s Office, Kathmandu, recommending prosecution of 29 accused, most of whom are currently in judicial custody.
KATHMANDU, Sept 13: It has been revealed that the gold brought into Nepal by the gold smugglers from Hong Kong through Tribhuvan Airport was melted secretly at two locations in Kathmandu. For this, 10 gold melting machines were used.
KATHMANDU, July 23: The gold smuggler's alleged nexus can be traced to the hundi business, an illegal form of remitting money from abroad, and illegal traders of foreign exchange.