Search For "customs department"
Kerala Gold smuggling: Customs Dept submits copy of Swapna Suresh's statem
Updated : 5 years, 7 months ago IST
Thiruvananthapuram (Kerala) [India], Aug 4 (ANI): Customs department on Monday submitted a copy of the statement by Swapna Suresh, an accused in Kerala Gold Smuggling Case to the Additional Chief Judicial Magistrate Court (Economic Offences).
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Gold smuggling case accused yet to be identified by crucial witnesses: Ker
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], July 28 (ANI): Observing that the accused in the high-profile Kerala gold smuggling case are yet to be identified by crucial witnesses, an Economic Offences Court in Kochi on Tuesday sent Swapna Suresh and Sandeep Nair to the custody of the Customs department for five
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Kerala gold smuggling case: Swapna Suresh, Sandeep Nair sent to five-day C
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], July 28 (ANI): Two accused in the high-profile Kerala gold smuggling case, Swapna Suresh and Sandeep Nair, were on Tuesday sent to five-day custody of the Customs Department by a Kochi court.
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Kerala gold smuggling case: Customs' plea seeking permission to interrogat
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], July 27 (ANI): A Kochi court on Monday dismissed a petition filed by the Customs department seeking permission to interrogate KT Ramees, an accused in the high-profile Kerala gold smuggling case.
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Special NIA court grants permission to customs dept to interrogate accused
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], July 22 (ANI): The Special NIA Court in Kochi has granted permission to the Customs Department for interrogating Swapna Suresh and Sandeep Nair, the accused in the gold smuggling case.
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Kerala Gold Smuggling Case: Ex-official M Sivasankar questioned in customs
Updated : 5 years, 8 months ago IST
Thiruvananthapuram (Kerala) [India], July 15 (ANI): The Customs Department questioned M Sivasankar, former principal secretary to Kerala Chief Minister for over nine hours at the Customs House here in connection with the case relating to the smuggling of gold via diplomatic channel into Kera
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Kerala gold smuggling case: Kochi Economic Offences Court sends accused KT
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], July 13 (ANI): KT Ramees, who was arrested in connection with the Kerala gold smuggling case, has been sent to 14-day remand of the Customs department by the Kochi Economic Offences Court on Monday.
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Customs Dept take Malappuram-based businessman in custody in gold smugglin
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], July 12 (ANI): The Customs Department on Sunday took into custody a Malappuram-based businessman, KT Rameez in a gold smuggling case.
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Woman in gold smuggling case has no connection with CMO, IT department: Ke
Updated : 5 years, 8 months ago IST
Thiruvananthapuram (Kerala) [India], July 7 (ANI): Denying all allegations raised by Congress and BJP over the alleged links of Kerala Chief Minister's Office(CMO) to the gold smuggling case, Chief Minister Pinarayi Vijayan said that "the controversial woman in gold smuggling case has no con
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30 kg gold seized from 'diplomatic baggage' at Thiruvananthapuram airport
Updated : 5 years, 8 months ago IST
Thiruvananthapuram (Kerala) [India], July 6 (ANI): Thirty kilogram of gold which was concealed in a "diplomatic baggage" was seized at the Thiruvananthapuram international airport here on Sunday by the customs department.
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1.32 kg gold worth Rs 60 lakh seized in Chennai
Updated : 6 years ago IST
Chennai (Tamil Nadu) [India], Mar 10 (ANI): A total of 1.32 kilograms of gold worth Rs 60 lakh was seized by the Customs Department at the Chennai International Airport here on Tuesday.
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Gold bars worth Rs 26 lakh seized at IGI Airport, two held
Updated : 6 years, 1 month ago IST
New Delhi [India], Feb 24 (ANI): The Customs department on Monday seized two gold bars approximately worth Rs 26.52 lakh at IGI Airport from two Indian women passengers.
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