Finance


Nepal’s dubious bullion connection with companies in Dubai

Nepal’s dubious bullion connection with companies in Dubai

Kathmandu. FinCEN Files has unveiled the names of companies trading in smuggled gold in Dubai. A study of the transactions of those companies has also revealed that those companies have exported gold to Nepal too. It has been found that Kaloti Jewellery Internationsal DMCC and Viren Jewellers, accused of gold smuggling in Dubai, have been

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