Search For "customs department"
KT Jaleel accepted Quran copy imported by UAE Consulate, violated norms: C
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], September 18 (ANI): Kerala Higher Education Minister KT Jaleel, who was recently questioned in the high profile gold smuggling case, accepted copies of Quran imported by the UAE Consulate in violation of the Customs norms, the Customs department said on Friday.
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Kerala gold smuggling case: HC grants bail to three accused in Customs cas
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], September 17 (ANI): The Kerala High Court on Thursday granted bail to Muhammad Anwar, Muhammad Abdul Shameem and Jipsal in connection with a case related to the Kerala gold smuggling being probed by the Customs department.
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Kerala gold smuggling case: Court allows Customs dept to interrogate six a
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], September 7 (ANI): A special court in Kochi on Monday granted permission to the Customs department to interrogate six persons, accused in the high-profile Kerala gold smuggling case, in connection with a Bengaluru drug case.
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Kerala gold smuggling case: Customs submits plea seeking permission to int
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], September 4 (ANI): The Customs Department on Friday submitted an application before Additional Chief Judicial Magistrate Court (Economic Offences) seeking permission to interrogate Ramees KT, an accused in Kerala Gold smuggling case.
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Gold bar worth Rs 51 lakhs seized at Amritsar airport
Updated : 5 years, 6 months ago IST
Amritsar (Punjab) [India], September 2 (ANI): Customs department officials seized a gold bar worth Rs 51 lakhs at the Amritsar Airport during the rummaging of a flight coming from Dubai on Wednesday.
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Swapna Suresh reached Kochi escaped to Bengaluru after gold consignment ar
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], Aug 30 (ANI): Prime accused in the Kerala gold smuggling case, Swapna Suresh said that within a few hours after Customs officials seized the diplomatic baggage containing 30 kg of gold on July 5, she and co-accused Sandeep Nair had reached Kochi and stayed there for t
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Chennai Air Customs seizes 1.45 kg gold from passenger arriving from Dubai
Updated : 5 years, 7 months ago IST
Chennai (Tamil Nadu) [India], Aug 22 (ANI): Chennai Air Customs seized 1.45 kg gold valued at Rs 78.4 lakhs from unaccompanied baggage of a passenger, who had arrived from Dubai at the airport here earlier.
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GPB 40,000 seized from courier parcel at Chennai Airport, consignor arrest
Updated : 5 years, 7 months ago IST
Chennai (Tamil Nadu) [India], Aug 20 (ANI): As much as 40,000 British pounds (GBP) worth Rs 38.68 lakhs were recovered from a courier parcel destined to Singapore at the Chennai Airport, the Customs officials said on Thursday.
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CBI arrests appraiser of Customs department, 3 others in connection with b
Updated : 5 years, 7 months ago IST
New Delhi [India], Aug 18 (ANI): The Central Bureau of Investigation (CBI) arrested an appraiser of the Customs department and three others including a Customs house agent, a middleman, a private person in connection with an alleged bribery case of Rs 7 lakhs.
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Kerala gold smuggling case: Customs issue summons to State Protocol Office
Updated : 5 years, 7 months ago IST
Thiruvananthapuram (Kerala) [India], Aug 12 (ANI): In connection with the gold smuggling case, the Customs Department has issued summons to the State Protocol Officer questioning whether any duty exemption certificate was given to the diplomatic baggage that arrived in Thiruvananthapuram Air
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Customs opposes bail plea of 3 Kerala gold smuggling case accused in HC
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], Aug 12 (ANI): The Customs Department has opposed in Kerala High Court the bail petition filed by three accused in the high-profile gold smuggling case submitting that they have admitted to their role in the smuggling network.
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Kerala gold smuggling case: Customs say materials collected clearly indica
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], Aug 6 (ANI): Materials collected clearly indicate the involvement of the Swapna Suresh, in a crime, which will injure the finances of the country and poses a threat to the security of the country also, the customs department said.
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