Search For "diplomatic baggage"
Kerala gold smuggling case: NIA arrests 35th accused Muhammad Mansoor
Updated : 4 years, 12 months ago IST
Kochi (Kerala) [India], June 9 (ANI): The National Investigation Agency (NIA) made the 35th arrest in the Kerala gold smuggling case that came to light in 2019 after a consignment camouflaged as diplomatic baggage was busted by the Customs in Thiruvananthapuram.
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Kerala gold smuggling: Sivasankar had asked officers to clear diplomatic b
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], October 29 (ANI): The Enforcement Directorate (ED) submitted before a principal sessions court in Kochi on Thursday that M Sivasankar, former principal secretary of Kerala Chief Minister's Office, had asked officials to clear some diplomatic baggage without checking b
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Swapna Suresh reached Kochi escaped to Bengaluru after gold consignment ar
Updated : 5 years, 9 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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Kerala gold smuggling case: Customs issue summons to State Protocol Office
Updated : 5 years, 9 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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Kerala gold smuggling case: HC adjourns till Tuesday hearing on Swapna Sur
Updated : 5 years, 11 months ago IST
Kochi (Kerala) [India], July 10 (ANI): The Kerala High Court on Friday adjourned till July 14 the hearing on the anticipatory bail application of Swapna Suresh, a key accused who is on the run in the case related to gold smuggling through diplomatic baggage.
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Gold smuggling case: Not possible to disclose whether Swapna met me or not
Updated : 5 years, 11 months ago IST
Kochi (Kerala) [India], July 9 (ANI): Advocate Rajesh Kumar TK, Lawyer of Swapna Suresh, a key suspect who is on the run in the case of gold smuggling through diplomatic baggage, on Thursday said that it is not possible to disclose whether Swapna met him or not.
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Gold smuggling case: Swapna Suresh moves Kerala HC seeking anticipatory ba
Updated : 5 years, 11 months ago IST
Kochi (Kerala) [India], July 9 (ANI): Swapna Suresh, a key suspect who is on the run in the case of gold smuggling through diplomatic baggage, has moved the Kerala High Court seeking anticipatory bail.
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Centre taking gold smuggling case seriously, says Union Minister V Muralee
Updated : 5 years, 11 months ago IST
New Delhi [India], July 8 (ANI): Union Minister of State for External Affairs V Muraleedharan on Wednesday said that the recent case of gold smuggling through diplomatic baggage in Kerala is being viewed seriously with utmost attention by the Central government and assured that strict action
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Congress in Kerala seeks PM Modi's intervention to probe into alleged role
Updated : 5 years, 11 months ago IST
Thiruvananthapuram (Kerala) [India], July 7 (ANI): Congress leader Ramesh Chennithala on Tuesday wrote to Prime Minister Narendra Modi urging his intervention in the probe into the alleged role of the Kerala Chief Minister's Office in the smuggling of gold through the diplomatic baggage o
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Removal of Kerala CM's principal secy establishes corruption charges: Rame
Updated : 5 years, 11 months ago IST
Thiruvananthapuram (Kerala) [India], July 7 (ANI): Alleging that Chief Minister Pinarayi Vijayan was aware of the gold smuggling through diplomatic baggage system, Kerala opposition leader Ramesh Chennithala on Tuesday said that the removal of CM's principal secretary has established that th
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30 kg gold seized from 'diplomatic baggage' at Thiruvananthapuram airport
Updated : 5 years, 11 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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