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KATHMANDU, Jan 8: A total of eight individuals have been arrested in the case of 138 kg gold smuggling and have been sent to jail for preliminary investigation. The bench of Judge Shankar Bahadur Rai of the Kathmandu District Court ordered to send all the defendants to prison for preliminary investigation. ....
KATHMANDU, July 25: It has been found that gold traders from Nepal and India have set up offices in Hong Kong and are allegedly facilitating gold smuggling. According to a high security source, some individuals who have been involved in gold smuggling since the past and some new traders have set up offices in Hong Kong to carry out gold smuggling. ....
KATHMANDU, July 24: While many questions are being raised about airport security, it has been revealed that the closed-circuit television (CCTV) cameras at the Tribhuvan International Airport (TIA) are operated by the IMS Group owned by controversial businessman Deepak Malhotra ....
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. ....
KATHMANDU, July 23: The government has entrusted the management and operation of most of the services at the Tribhuvan International Airport (TIA) for 30 years to controversial businessman Deepak Malhotra, who was recommended for action after being repeatedly linked to gold and foreign currency smuggling. ....