Gold smuggling case: CIB to file 4 separate cases against smugglers

CIB's Superintendent of Police, Sanjay Singh Thapa, informed that the CIB is going to file the cases under the integrated offence of 1 (B) of Section 57 (1) (3) of Customs Act, Organised Remedy Act 2070, Section 95 of Nepal Rastra Bank 2058 and Section 43 of Criminal Code, 2074/

The CIB is going to file the cases against 50 people suspected to be involved in the case, including the 18 who are still absconding.

See also:

Gold smuggling case: Ready Trade found to have smuggled 3.5 kg of gold

CIB to make 50 people defendants in gold smuggling case