Search For "customs"
Kerala gold smuggling: Accused Swapna Suresh, Sarith PS sent to Customs cu
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], December 3 (ANI): The Additional Chief Judicial Magistrate Court (Economic Offences) on Thursday sent Kerala gold smuggling case accused Swapna Suresh and Sarith PS to Customs custody till December 8.
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Pro Uyghur body says Beijing engages in systematic campaign to destroy cul
Updated : 5 years, 3 months ago IST
Munich [Germany], December 3 (ANI): Refuting the claims made by the Chinese Mission to the United Nations, a pro-Uyghurs body on Wednesday slammed Beijing for asserting that it protects cultural customs and relics of ethnic minorities.
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Gold, foreign currency worth Rs 18.5 lakh seized at Chennai Airport
Updated : 5 years, 3 months ago IST
Chennai (Tamil Nadu) [India], December 1 (ANI): Gold and foreign currency worth Rs 18.5 lakh in total were seized at Chennai International Airport on Sunday, according to the Chennai Customs Department.
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Kochi court directs action against customs officials who leaked Swapna Sur
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], December 1 (ANI): A special court in Kochi on Tuesday directed the Customs Commissioner to take necessary action against officials who allegedly leaked the statement of Swapna Suresh, a key accused in the Kerala gold smuggling case.
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CBIC releases SOP for physical verification of entities to counter fake in
Updated : 5 years, 3 months ago IST
New Delhi [India], November 29 (ANI): As a part of its strategy to counter Goods and Services Tax (GST) fake invoice frauds via search and surveys leading to arrests and booking of cases against fake entities involved in availing and passing on input tax credit (ITC) fraudulently, the Centra
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Gold worth Rs 1.57 crores seized at Chennai Airport; 3 held
Updated : 5 years, 3 months ago IST
Chennai (Tamil Nadu) [India], November 29 (ANI): Chennai Air Customs officials have seized 3.15 kilogram of gold worth Rs 1.57 crores from Chennai International Airport and arrested three accused in connection with the recovery.
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Court grants custody of accused Swapna Suresh, Sarith PS to Customs in dol
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], November 25 (ANI): Additional Chief Judicial Magistrate Court (Economic Offences) has granted the custody of accused Swapna Suresh and Sarith PS to Customs in connection with Dollar Smuggling Case for five days.
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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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Customs recovers gold worth Rs 3.26 cr from NDLS, two held
Updated : 5 years, 4 months ago IST
New Delhi [India], November 23 (ANI): Two persons have been arrested in connection with the gold worth Rs 3.26 crores which was seized from the New Delhi Railway Station (NDLS) on November 19.
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1,088 grams of gold seized from Kozhikode International Airport
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], November 21 (ANI): The Customs Preventive Department (CPD) at Kerala's Kozhikode International Airport on Saturday seized a total of 1,088 grams of compound gold from two passengers, the Commissionerate of Customs (Preventive), Kochi informed.
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Gold worth over Rs 2 crore seized at Chennai airport, two arrested
Updated : 5 years, 4 months ago IST
Chennai (Tamil Nadu) [India], November 21 (ANI): Four kilograms of gold worth Rs 2.06 crore has been seized at Chennai International Airport and two persons have been arrested.
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Gold smuggling racket busted, Rs 3 crore worth gold seized from Delhi rail
Updated : 5 years, 4 months ago IST
New Delhi [India], November 20 (ANI): Delhi Police has busted an international gold smuggling racket, arrested one person, and seized over six kilograms of gold worth Rs 3.25 crore, police said on Friday.
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