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Nepali, Indian traders have set up offices in Hong Kong to facilitate gold smuggling

KATHMANDU, July 25: It has been found that gold traders from Nepal and India have set up offices in Hong Kong and are allegedly facilitating gold smuggling. According to a high security source, some individuals who have been involved in gold smuggling since the past and some new traders have set up offices in Hong Kong to carry out gold smuggling. ....

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Controversial businessman Deepak Malhotra's company has access to CCTV cameras at TIA! - myRepublica - The New York Times Partner, Latest news of Nepal in English, Latest News Articles

KATHMANDU, July 24: While many questions are being raised about airport security, it has been revealed that the closed-circuit television (CCTV) cameras at the Tribhuvan International Airport (TIA) are operated by the IMS Group owned by controversial businessman Deepak Malhotra ....

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Investigation reports point to strong nexus between gold and currency smugglers

KATHMANDU, July 23: The gold smuggler's alleged nexus can be traced to the hundi business, an illegal form of remitting money from abroad, and illegal traders of foreign exchange. ....

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