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Technological hurdles complicate investigation into gold smuggling

KATHMANDU, Sept 5: The Department of Revenue Investigation (DRI) has uncovered that the 60 kg gold smuggling network, recently seized, used WeChat and WhatsApp for communication. Ever since the Central Investigation Bureau (CIB) of Nepal Police started its investigation into the smuggling case, it has been found that their network has been expanded through WeChat and WhatsApp, while testing the technical devices used by them, including mobiles phones. ....

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Chinese Gang Crimes: From gold smuggling to match-fixing

KATHMANDU, Sept 1: It has been found that Chinese criminal gangs are involved in various criminal activities in Nepal, ranging from gold smuggling to match-fixing, call bypass, human trafficking, ATM vandalism, online fraud, and illegal foreign currency trading. ....

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Nepal becomes a smuggling hub - A Political and Business weekly

Nepal becomes a smuggling hub - A Political and Business weekly
peoplesreview.com.np - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from peoplesreview.com.np Daily Mail and Mail on Sunday newspapers.

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Four Chinese nationals arrested in gold smuggling racket

Police have arrested four more Chinese nationals in connection with the gold smuggling racket from different places of Kathmandu. ....

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Four more Chinese nationals held by Nepal police in gold smuggling case | Indiablooms - First Portal on Digital News Management

Kathmandu: The Central Investigation Bureau (CIB) of Nepal Police apprehended four additional Chinese nationals, including a woman, on Wednesday, in connection with an ongoing investigation into a gold smuggling operation, according to epardafas. ....

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