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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. ....
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. ....
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.
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. ....