Search For "customs department"
Customs records arrest of M Sivasankar in gold smuggling case
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], November 24 (ANI): The Customs department on Tuesday recorded the arrest of M Sivasankar, former principal secretary of the Kerala Chief Minister's Office, at a prison here in connection with the Kerala gold smuggling case.
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1.85 Kgs gold worth Rs. 97.7 lakhs seized at Chennai Airport, one held
Updated : 5 years, 4 months ago IST
Chennai (Tamil Nadu) [India], November 16 (ANI): Tamil Nadu Air Intelligence Unit at Chennai Airport have recovered 1.85 kg gold, worth Rs 97.7 Lakhs from 5 passengers who were carrying the gold paste, in the form of bundles, in their rectum.
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Kerala gold smuggling: Customs officials reach prison to interrogate M Siv
Updated : 5 years, 4 months ago IST
Ernakulam (Kerala) [India], November 16 (ANI): Customs department officials on Monday arrived at Ernakulam district prison to interrogate M Sivasankar, former principal secretary of Kerala Chief Minister's Office in connection with a money laundering case related to the smuggling of gold int
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Kerala Minister KT Jaleel grilled by Customs Dept for nearly 7 hours
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], November 10 (ANI): Kerala Higher Education Minister KT Jaleel was interrogated by the Customs Department at its office in Kochi for around six and a half hours on Monday in a case of bringing Quran copies through the UAE Consulate.
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Kerala Minister KT Jaleel appears before Customs for questioning
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], November 9 (ANI): Kerala Higher Education Minister KT Jaleel on Monday appeared before the Customs department office in Kochi for interrogation in connection with a case related to bringing Quran copies through UAE Consulate.
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Customs, AIU seize 2,601 grams gold at Kozhikode International Airport
Updated : 5 years, 4 months ago IST
Kozhikode (Kerala) [India], November 6 (ANI): The Customs Department and the Air Intelligence Unit on Thursday seized 2,601 grams of gold from five passengers in five instances at the Kozhikode International Airport.
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Dollar Smuggling Case: Kochi Court posts application of Customs to Nov 9
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], November 6 (ANI): The Additional Chief Judicial Magistrate Court (Economic Offences) here on Thursday posted to November 9, the application of Customs Department to include Khalid Muhammad Ali Shoukri, an Egyptian national who was an employee at the UAE Consulate as a
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Customs seeks permission to include an Egyptian national as accused in dol
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], November 3 (ANI): The Customs department on Tuesday moved a Kochi court seeking permission to include Khalid Muhammad Ali Shoukri, an Egyptian national who was an employee of the UAE Consulate, as an accused in the dollar smuggling case.
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Kerala gold smuggling: HC dismisses Swapna Suresh's plea seeking copy of s
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], November 2 (ANI): The Kerala High Court on Monday dismissed a petition filed by Swapna Suresh, an accused in the Kerala gold smuggling case, seeking a copy of the statement given by her to the Customs department during her interrogation.
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Kerala gold smuggling: HC to decide on Nov 2 Swapna Suresh's plea seeking
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], October 30 (ANI): The Kerala High Court on Friday reserved its order for November 2 on a plea filed by Swapna Suresh, a key accused in the Kerala gold smuggling case, seeking a copy of her confidential statement given to the Customs department.
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UAE Consul General, Admin Attache knew about gold smuggling: Ramees KT tel
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], October 27 (ANI): United Arab Emirates (UAE) Consul General Jamal al Zaabi and Admin Attache Rashid knew about the smuggling of gold into Kerala through diplomatic channels, accused Ramees KT said in his statement to the Customs department.
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Customs seizes 435 grams of compound gold at Kozhikode Airport
Updated : 5 years, 5 months ago IST
Kozhikode (Kerala) [India], October 27 (ANI): The Customs officials at Kozhikode International Airport have seized 435.5 grams of compound gold from a passenger who arrived from Dubai, the Commissionerate of Customs (Preventive) said on Tuesday.
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