KATHMANDU, May 7: The Central Investigation Bureau (CIB) of Nepal Police has raided Vienna Hotel in Thamel, Kathmandu, owned by Dawa Tsering, a Belgian citizen of Chinese origin who is allegedly involved in gold smuggling.
KATHMANDU, Feb 7: International Criminal Police Organization (INTERPOL) has issued a diffusion notice against Amala Roka, the defendant in the 61 kg gold smuggling case.
Additional Inspector General of Police Kiran Bajracharya, who is also the chief of the Central Investigation Bureau (CIB), which is investigating the Lalita Niwas land grab scam and 60 kg gold scam, on what transpired during the investigation.
KATHMANDU, Sep 2: The Nepal Police have launched an investigation into the possible involvement of Dipesh Pun, the son of former Vice President Nanda Kishor Pun, in the recent gold smuggling case that implicated Belgian national Dawa Tsering. The revelation of a relationship between Dipesh Pun and Dawa Tsering had come to light earlier during the investigation.
KATHMANDU, July 31: In a recent development, Dawa Tsering, a Belgian citizen of Chinese origin, has been arrested by Nepal Police, drawing attention to potential political connections. The Department of Revenue Investigation (DRI) had been looking into matters of dual citizenship and passport when they discovered Tsering's links with ruling Maoist Center leaders and administrative personnel.