KATHMANDU, Feb 10: The investigation of the Department of Revenue Investigation (DoRI) have revealed that Naresh Agarwal, a garment merchant who was arrested on charges of hundi transaction, is the official agent in facilitating payments related to the smuggling of 9 kg of gold from Tribhuvan International Airport (TIA) and about 61 kg of gold intercepted outside the TIA premises.
KATHMANDU, Feb 9: The high-level probe commission formed to investigate the recent cases of gold smuggling has interrogated CPN (Maoist Centre) Vice-Chairman Krishna Bahadur Mahara and proprietor of Bidh Lab, Bhimkant Bhandari.