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NIA arrests accused in over 9 cr Jaipur Gold smuggling case
The National Investigation Agency (NIA) on Thursday arrested a most wanted accused in the case relating to the...
Nepal Police arrests 4 more Chinese nationals in gold smuggling
Nepal’s Central Investigation Bureau (CIB) of Nepal Police has arrested four more Chinese nationals in...
Nepal rejects to form panel to investigate gold smuggling case
Nepal Government on Thursday rejected the demands of the main opposition, the Communist Party of Nepal (Unified...
Nepal house session adjourned as Opposition plans protest
House Speaker Devraj Ghimire issued a notice announcing the adjournment of the meeting. “The next meeting has been...
Gold smuggling case: Nepal seeks help from Hong Kong Customs
Notably, as much as 100 kg gold was smuggled to Nepal, investigation of which has been underway for the second...
Nepal: Opposition, some MPs demand resignation of Home Min
As the investigative agencies have failed to name the main accused in the case of smuggling of a quintal of gold...
Nepal: Six more packages being X-rayed in gold
On July 18, over a quintal of gold was seized concealed inside motorcycle brake shoes as the consignment was...
Nepal arrests six people in connection to gold smuggling
Nepal's Department of Revenue Investigation (DRI) has apprehended six individuals in connection to the seizure of...
New Delhi: Gold smuggling accused booked
Delhi police have registered a case against two persons for allegedly threatening a Customs investigation officer...
Mumbai: Man-son duo arrested for links with gold smuggling racket
A man-son duo were arrested in Mumbai's Zaveri Bazaar for their alleged link with a gold smuggling racket, the...
Kerala HC stays conspiracy case against Swapna Suresh
A case was registered at the Taliparamba police station in Kerala's Kannur district for allegedly hatching a...
Kerala HC sends accused to ED custody in gold smuggling case
A report filed by the NIA in the Special NIA Court earlier alleged that Ramees is the kingpin in the Gold Smuggling case.
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