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 30: The three months deadline given by the government to the high-level probe commission to investigate the gold smuggling case has expired.