Search For "customs"
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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One more arrested in Kerala gold smuggling case
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], July 22 (ANI): One more person has been arrested in the high profile Kerala gold smuggling case, according to the Customs officials.
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Kerala: Customs seizes 24K gold chains from air passenger
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], July 22 (ANI): Kozhikode Air Intelligence Unit has seized Gold chains of 24K weighing 233.4 grams from a female passenger who arrived here from Muscat on Tuesday.
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CBDT, CBIC sign pact to share data regularly
Updated : 5 years, 8 months ago IST
New Delhi [India], July 21 (ANI): The Central Board of Direct Taxes (CBDT) and the Central Board of Indirect Taxes and Customs (CBIC) on Tuesday signed a memorandum of understanding for data exchange between the two organisations.
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Gold smuggling case: Rameez key to probe, customs zeroing in on role of ex
Updated : 5 years, 8 months ago IST
Thiruvananthapuram (Kerala) [India], July 16 (ANI): As the investigation by customs and National Investigation Agency (NIA) is progressing in the gold smuggling case, the arrest of businessman KT Rameez hailing from Malappuram could shed light on the large network of Kerala gold smuggling ra
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2 more arrested in Kerala gold smuggling case
Updated : 5 years, 8 months ago IST
Thiruvananthapuram (Kerala) [India], July 16 (ANI): Two more persons were arrested by customs in relation to the gold smuggling case in Kerala on Thursday.
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Kerala: AIU seizes 1.1 kg gold in compound form from two passengers in Koz
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], July 15 (ANI): The Air Intelligence Unit (AIU) in Kozhikode has seized more than 1.1 kilograms gold in compound form from two passengers travelling from Sharjah via a flight, the Customs Commissionerate (Preventive) in Kochi said on Wednesday.
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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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China-Russia trade turnover fell by 6% to $49.1 billion in 1st half of 202
Updated : 5 years, 8 months ago IST
Moscow [Russia], July 14 (Sputnik/ ANI): Trade flow between China and Russia in the first quarter of 2020 came in at $49.1 billion, a 6 percent drop from the same period last year, according to statistics from China's General Administration of Customs (GACC).
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ICG seizes 250 kg Beedi leaves floating in Mediterranean sea
Updated : 5 years, 8 months ago IST
Thoothukudi (Tamil Nadu) [India], July 13 (ANI): The Indian Coast Guard (ICG) has seized 250 Kg beedi leaves worth 3 lakhs floating in the Mediterranean sea on Monday.
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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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ED closely monitoring Kerala gold smuggling case, may join probe to uneart
Updated : 5 years, 8 months ago IST
Thiruvananthapuram (Kerala) [India], July 13 (ANI): As the investigation by the National Investigation Agency (NIA) and Customs into the Kerala gold smuggling case progresses, the Enforcement Directorate (ED) is closely monitoring the case and may soon join the probe to unearth the money tra
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