Gold smuggling case: CIB to file 4 separate cases against smugglers
Ratopati
September 13, 2023
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
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