Search For "gold smuggling case"
NIA arrests accused in over 9 crore Jaipur Gold smuggling case
Updated : 2 years, 9 months ago IST
The National Investigation Agency (NIA) on Thursday arrested a most wanted accused in the case relating to the seizure of 18.56 kg of gold bars at the Jaipur International Airport.
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Nepal Police arrests four more Chinese nationals in gold smuggling case
Updated : 2 years, 9 months ago IST
Nepal’s Central Investigation Bureau (CIB) of Nepal Police has arrested four more Chinese nationals in connection to the gold smuggling attempt from the Tribhuvan International Airport on July 18 this year.
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Nepal Govt refuses to form parliamentary panel to probe gold smuggling cas
Updated : 2 years, 9 months ago IST
Nepal Government on Thursday rejected the demands of the main opposition, the Communist Party of Nepal (Unified Marxist–Leninist) to form a parliamentary committee to probe the 100 kg gold smuggling case.
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Nepal house session adjourned as Opposition plans protest over gold smuggl
Updated : 2 years, 9 months ago IST
House Speaker Devraj Ghimire issued a notice announcing the adjournment of the meeting. “The next meeting has been rescheduled for tomorrow (Tuesday) at 1 pm,” Shekhar Adhikari, press advisor to the house speaker confirmed to ANI over the phone call.
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Gold smuggling case: Nepal seeks help from Hong Kong Customs in probe
Updated : 2 years, 9 months ago IST
Notably, as much as 100 kg gold was smuggled to Nepal, investigation of which has been underway for the second week.
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Nepal: Opposition, some MPs in ruling coalition demand resignation of Home
Updated : 2 years, 10 months ago IST
As the investigative agencies have failed to name the main accused in the case of smuggling of a quintal of gold disguised as a brakeshoe, the opposition as well as some lawmakers of the ruling coalition have demanded the resignation of Home Minister Narayan Kaji Shrestha.
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Nepal: Six more packages being X-rayed in gold smuggling case
Updated : 2 years, 10 months ago IST
On July 18, over a quintal of gold was seized concealed inside motorcycle brake shoes as the consignment was taken away in a taxi after getting customs clearances from the Tribhuvan International Airport.
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Nepal arrests six people in connection to gold smuggling
Updated : 2 years, 10 months ago IST
Nepal's Department of Revenue Investigation (DRI) has apprehended six individuals in connection to the seizure of more than 100 kg of gold.
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New Delhi: Gold smuggling accused booked for threatening investigation of
Updated : 2 years, 10 months ago IST
Delhi police have registered a case against two persons for allegedly threatening a Customs investigation officer who is investigating a gold smuggling case against them.
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Mumbai: Man, son arrested for links with gold smuggling racket
Updated : 3 years, 1 month ago IST
A man-son duo were arrested in Mumbai's Zaveri Bazaar for their alleged link with a gold smuggling racket, the Directorate of Revenue Intelligence said on Saturday.
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Kerala HC stays conspiracy case against Swapna Suresh
Updated : 3 years, 1 month ago IST
A case was registered at the Taliparamba police station in Kerala's Kannur district for allegedly hatching a conspiracy and for levelling false and defamatory allegations via Facebook against Kerala Chief Minister Pinarayi Vijayan, his family and also against MV Govindan state secretary of C
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Kerala HC sends accused to ED custody in gold smuggling case
Updated : 3 years, 1 month ago IST
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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