Search For "customs department"
Kerala Gold Smuggling Case: Sandeep, Ramees Smuggled gold for MLA Karat Ra
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], October 26 (ANI): A report of the Customs department that includes the statement of Soumya BS, wife of Kerala Gold Smuggling Case accused Sandeep Nair has been made public.
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Telangana: Customs seizes gold worth approximately Rs 71 lakhs from Hydera
Updated : 5 years, 5 months ago IST
Hyderabad (Telangana) [India], October 24 (ANI): Based on specific inputs, gold worth Rs 70,95,183 was seized at the Hyderabad airport from two international passengers.
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Kochi court allows Customs to arrest Swapna Suresh, Sarith PS in dollar sm
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], October 21 (ANI): A local court in Kochi on Wednesday granted permission to the Customs department to arrest Swapna Suresh and Sarith PS, who are key accused in the Kerala gold smuggling, in connection with a dollar smuggling case.
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Air Intelligence Unit, Customs seize 1.8 kg gold at Kozhikode Internationa
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], October 21 (ANI): The Air Intelligence Unit and the Customs officials have seized a total amount of 1.88 kg gold from three separate busts at the Kozhikode International Airport here, officials said on Wednesday.
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Ex-principal secy faked illness to avoid questioning in gold smuggling cas
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], October 20 (ANI): Former principal secretary to the Chief Minister's Office (CMO), M Sivasankar, faked illness to get admitted to a hospital, the Customs department submitted before the High Court on Tuesday, challenging his anticipatory bail plea in connection with t
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Chennai Customs seizes gold worth over Rs 33 lakh from two passengers at a
Updated : 5 years, 5 months ago IST
Chennai (Tamil Nadu) [India], October 19 (ANI): The Customs Department officials at Chennai International Airport seized 635 grams of gold worth Rs 33.3 lakhs under the Customs Act from two passengers who arrived from Kuwait and Dubai on Sunday night.
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Gold smuggling case: Kerala HC directs Customs not to arrest M Sivasankar
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], October 19 (ANI): The Kerala High Court has ordered the Customs Department not to arrest the former Principal Secretary to Kerala Chief Minister, M Sivasankar, till October 23, on the day when it will consider his anticipatory bail applications in cases registered by
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Customs registered another case against Swapna Suresh, Sarith PS for smugg
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], October 17 (ANI): The Customs department has registered another case against Swapna Suresh and Sarith PS, who are accused in the Kerala gold smuggling case, for allegedly smuggling currency, officials said on Saturday.
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Kerala Gold smuggling case: Customs questions M Sivasankar for 11 hours
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], October 11 (ANI): Customs Department questioned M Sivasankar former principal secretary to Kerala Chief Minister, for 11 hours on Saturday in connection with the gold smuggling case.
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Ex-principal secretary to Kerala CMO appears before Customs in Kerala gold
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], October 9 (ANI): Former principal secretary to the Kerala Chief Minister's Office, M Sivasankar on Friday appeared before the Customs Preventive Commissionerate in Kochi on Friday for questioning in the high-profile gold smuggling case.
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Customs seizes areca nut worth Rs 2.76 cr in Assam, three held
Updated : 5 years, 6 months ago IST
Kamrup (Assam) [India], September 28 (ANI): The Customs department on Sunday seized 72 metric tonnes of areca nut worth around Rs 2.76 crores and three carrier trucks from Kamrup district in Assam. Three persons have been apprehended in connection with the case.
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Customs register two cases against Kerala govt for accepting consignments
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], September 19 (ANI): The Customs department has registered two cases against the Kerala government for allegedly accepting consignments of Quran and 18,000 kg of dates imported by the UAE consulate officials for their personal use through diplomatic channels, officials
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