Search For "customs department"
Dollar smuggling case: Swapna Suresh reveals Kerala CM's involvement with
Updated : 5 years ago IST
Kochi (Kerala) [India], March 5 (ANI): Dollar Smuggling Case prime accused Swapna Suresh has disclosed crucial statements in the Kerala High Court about Chief Minister Pinarayi Vijayan, his connections with the previous Consul General of UAE, and illegal monetary transactions, an affidavit s
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CBI nabs 2 officials in connection with bribery case in Mumbai
Updated : 5 years, 1 month ago IST
New Delhi [India], February 25 (ANI): The Central Bureau of Investigation (CBI) on Thursday arrested a Customs Department Assistant Commissioner and a Superintendent in Mumbai over an alleged bribery case.
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Unitac MD Santhosh Eappen arrested in dollar smuggling case
Updated : 5 years, 1 month ago IST
Kochi (Kerala) [India], February 16 (ANI): The Customs Department in Kochi on Tuesday arrested Unitac Builders MD Santhosh Eappen in the US Dollar smuggling case.
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Gold worth Rs 48.9 lakh seized at Chennai airport
Updated : 5 years, 1 month ago IST
Chennai (Tamil Nadu) [India], February 7 (ANI): Chennai Air Customs department on Sunday seized 1.01 kg gold worth Rs 48.9 lakh at Chennai Airport.
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2.32 kg gold worth Rs.1.14 cr seized at Chennai Airport
Updated : 5 years, 1 month ago IST
Chennai (Tamil Nadu) [India], February 6 (ANI): Chennai Air Customs department seized 2.32 kilograms of gold worth Rs 1.14 crores at Chennai Airport on Saturday.
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Two Afghan nationals held with drugs worth over 11 crore at Delhi airport
Updated : 5 years, 1 month ago IST
New Delhi [India], February 1 (ANI): The Customs Department arrested two Afghan nationals and seized drugs worth Rs 11.44 crore from their posession at the Indira Gandhi International (IGI) airport, officials said on Sunday.
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IFFCO bags highest tax payer award
Updated : 5 years, 1 month ago IST
New Delhi [India], January 29 (ANI): IFFCO, the world's leading fertilizer cooperative has bagged the highest tax payer award which was given by the Customs Department at Deendayal Port Trust Kandla, Gujarat.
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Dollar Smuggling Case: Court grants Customs permission to arrest M Sivasan
Updated : 5 years, 2 months ago IST
Kochi (Kerala) [India], January 21 (ANI): Additional Chief Magistrate Court (Economic Offences) granted permission to the Customs Department for arresting former principal secretary at the Kerala CMO M Sivasankar in connection with the Dollar Smuggling Case.
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Gold smuggling case: Kerala CM alleges Customs threatened govt officials
Updated : 5 years, 2 months ago IST
Thiruvananthapuram (Kerala) [India], January 20 (ANI): Kerala Chief Minister Pinarayi Vijayan on Wednesday alleged that customs officials tried to intimidate and threaten government officials when they appeared before the agency in connection with the gold smuggling case.
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Remand of Kerala gold smuggling accused extended till Feb 2
Updated : 5 years, 2 months ago IST
Kochi (Kerala) [India], January 19 (ANI): Additional Chief Judicial Magistrate Court (Economic Offences) on Tuesday extended the remand of Kerala gold smuggling accused-- ex-principal secretary of Kerala Chief Minister M Sivasankar, Swapna Suresh, Sarith PS, Sandeep Nair, Ramees KT, Jalal an
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Gold worth over Rs 36 lakhs seized at Chennai airport; one passenger arres
Updated : 5 years, 2 months ago IST
Chennai (Tamil Nadu) [India], January 15 (ANI): Chennai Air Customs department on Friday seized 722 grams of gold worth Rs 36.52 lakhs and arrested one passenger.
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Gold worth over Rs 72 lakhs seized at Chennai airport; 2 passengers held
Updated : 5 years, 2 months ago IST
Chennai (Tamil Nadu) [India], January 13 (ANI): Two passengers were arrested when goods including 1.42 kilograms of gold with a total worth Rs 85 lakhs were seized by the Customs department at the Chennai airport on Wednesday.
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