KATHMANDU, Feb 29: It has been found that the Department of Revenue Investigation (DoRI) kept Naresh Agarwal, a garment merchant who was arrested for his involvement in Hundi transaction, in Alka Hospital for 24 days.
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, Jan 19: Garment trader Naresh Agarwal has been arrested. He was arrested by the Department of Revenue Investigation (DoRI) on charges of hundi (illegally remitting money from abroad) and illegal gold trading.
KATHMANDU, Dec 15: Although the Prime Minister's Office is the place where the important government documents of the country are kept, it has been found that some important documents have disappeared from there. The government has not found the document given by the task force formed to bring those involved in gold smuggling into the scope of action and to control smuggling.