Search For "dollar smuggling case"
Kerala dollar smuggling case: Oppn leaders boycott assembly session, deman
Updated : 4 years, 7 months ago IST
Thiruvananthapuram (Kerala) [India], August 12 (ANI): Kerala Opposition leaders on Thursday boycotted the state assembly session after the speaker denied permission to discuss adjournment motion notice given by Congress MLA PT Thomas.
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First time a CM's name appears in dollar smuggling; Vijayan has no right t
Updated : 4 years, 7 months ago IST
New Delhi [India], August 12 (ANI): Slamming Kerala Chief Minister Pinarayi Vijayan, state Congress president K Sudhakaran on Wednesday said it is the first time that the name of a Chief Minister has appeared in the dollar smuggling case while adding that Vijayan has no right to continue to
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Gold, dollar smuggling case: Kerala Congress chief demands CM Vijayan's re
Updated : 4 years, 7 months ago IST
New Delhi [India], August 11 (ANI): After Customs' show-cause notice named Kerala Chief Minister Pinarayi Vijayan in the alleged smuggling of dollars to UAE using official channels, Kerala Pradesh Congress Committee President K Sudhakaran on Wednesday demanded resignation from the chief mini
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Kerala gold, dollar smuggling case: Customs showcause notice names CM Pina
Updated : 4 years, 7 months ago IST
Kochi (Kerala) [India], August 11 (ANI): Customs Department has issued a show-cause on the alleged involvement of Chief Minister Pinarayi Vijayan and former speaker P Sreeramakrishnan in the Kerala dollar smuggling case based on a statement by Swapna Suresh and Sarith PS, the accused in the
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Dollar smuggling case: Kerala Speaker P Sreeramakrishnan won't appear b
Updated : 4 years, 11 months ago IST
Kochi (Kerala) [India], April 8 (ANI): Kerala Legislative Assembly Speaker P Sreeramakrishnan, who has been summoned by Customs in the Dollar smuggling case, will not appear before Customs officials today.
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Kerala CM ordering probe against central investigation agencies shows his
Updated : 4 years, 12 months ago IST
Kochi (Kerala) [India], March 28 (ANI): United Democratic Front (UDF) convenor MM Hassan on Saturday stated that Kerala Chief Minister Pinarayi Vijayan had decided to conduct a judicial inquiry against the central agencies investigating gold smuggling and dollar smuggling cases "out of fe
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Kerala Speaker P Sreeramakrishnan will not appear before Customs today
Updated : 5 years ago IST
Kochi (Kerala) [India], March 12 (ANI): Kerala Assembly Speaker P Sreeramakrishnan, who has been summoned by Customs in the Dollar smuggling case, will not appear before Customs officials on Friday.
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Muraleedharan accuses Kerala government of corruption, alleges its involve
Updated : 5 years ago IST
Thiruvananthapuram (Kerala) [India], March 6 (ANI): Union Minister of State for External Affairs V Muraleedharan has accused the government led by CPI-M of corruption and alleged that it was linked to gold and dollar smuggling cases.
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Dollar Smuggling Case: Kerala Speaker P Sreeramakrishnan summoned by Custo
Updated : 5 years ago IST
Kochi (Kerala) [India], March 6 (ANI): Customs department on Friday served notice to Kerala Assembly Speaker P Sreeramakrishnan asking him to appear before it on March 12 in connection with the dollar smuggling case.
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Dollar smuggling case: Swapna Suresh reveals Kerala CM's involvement with
Updated : 5 years ago IST
Kochi (Kerala) [India], March 5 (ANI): Dollar Smuggling Case prime accused Swapna Suresh has disclosed crucial statements in the Kerala High Court about Chief Minister Pinarayi Vijayan, his connections with the previous Consul General of UAE, and illegal monetary transactions, an affidavit s
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Unitac MD Santhosh Eappen arrested in dollar smuggling case
Updated : 5 years, 1 month ago IST
Kochi (Kerala) [India], February 16 (ANI): The Customs Department in Kochi on Tuesday arrested Unitac Builders MD Santhosh Eappen in the US Dollar smuggling case.
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Dollar smuggling case: Court grants bail to M Sivasankar
Updated : 5 years, 1 month ago IST
Kochi (Kerala) [India], February 3 (ANI): The Additional Chief Judicial Magistrate (Economic Offences) Court on Wednesday granted bail to former principal secretary to the Kerala Chief Minister’s office, M Sivasankar in the US Dollar smuggling case.
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