Search For "dollar smuggling case"
Order on Sivasankar's bail application on Wednesday
Updated : 5 years, 1 month ago IST
Kochi (Kerala) [India], February 2 (ANI): Additional Chief Judicial Magistrate (Economic Offences) Court will pronounce its order on the bail application of M Sivasankar, former Principal Secretary of the Kerala CMO in the dollar smuggling case on Wednesday.
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Dollar Smuggling Case: Court grants Customs permission to arrest M Sivasan
Updated : 5 years, 2 months ago IST
Kochi (Kerala) [India], January 21 (ANI): Additional Chief Magistrate Court (Economic Offences) granted permission to the Customs Department for arresting former principal secretary at the Kerala CMO M Sivasankar in connection with the Dollar Smuggling Case.
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Dollar smuggling case: K Ayyappan interrogated by Customs for 9 hours
Updated : 5 years, 2 months ago IST
Kochi (Kerala) [India], January 9 (ANI): K Ayyappan, Assistant Private Secretary of the Kerala Assembly Speaker P Sreeramakrishnan was interrogated by Customs officials on Friday for nine hours in connection with a dollar smuggling case.
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Kerala Dollar smuggling case: K Ayyappan appears before Customs
Updated : 5 years, 2 months ago IST
Kochi (Kerala) [India], January 8 (ANI): Assistant Private Secretary of the Kerala Assembly Speaker K Ayyappan on Friday morning appeared before the Customs for interrogation in the Dollar Smuggling case.
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Kerala assembly session begins on Friday, budget to be presented on Jan 15
Updated : 5 years, 2 months ago IST
Thiruvananthapuram (Kerala) [India], January 7 (ANI): Kerala Governor Arif Mohammed Khan will address the assembly session which begins on Friday and the state's budget will be presented on January 15.
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Kerala Dollar Smuggling Case: Customs issues fresh notice to K Ayyappan
Updated : 5 years, 2 months ago IST
Kochi (Kerala) [India], January 7 (ANI): Customs Department on Thursday issued a third notice to K Ayyappan to, Assistant Private Secretary of Kerala Assembly Speaker P Sreeramakrishnan asking him to appear before it's Kochi office tomorrow before 10 am in connection with Dollar Smuggling Ca
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Speaker's nod required to question Kerala House official, says Assembly Se
Updated : 5 years, 2 months ago IST
Kochi (Kerala) [India], January 7 (ANI): Kerala Assembly Speaker P Sreeramakrishnan's office on Wednesday issued a letter to the Customs Department over the agency's move to interrogate his Assistant Private Secretary K Ayyappan, in connection with the dollar smuggling case.
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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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Dollar Smuggling Case: Kochi Court posts application of Customs to Nov 9
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], November 6 (ANI): The Additional Chief Judicial Magistrate Court (Economic Offences) here on Thursday posted to November 9, the application of Customs Department to include Khalid Muhammad Ali Shoukri, an Egyptian national who was an employee at the UAE Consulate as a
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Customs seeks permission to include an Egyptian national as accused in dol
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], November 3 (ANI): The Customs department on Tuesday moved a Kochi court seeking permission to include Khalid Muhammad Ali Shoukri, an Egyptian national who was an employee of the UAE Consulate, as an accused in the dollar smuggling case.
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Kochi court allows Customs to arrest Swapna Suresh, Sarith PS in dollar sm
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], October 21 (ANI): A local court in Kochi on Wednesday granted permission to the Customs department to arrest Swapna Suresh and Sarith PS, who are key accused in the Kerala gold smuggling, in connection with a dollar smuggling case.
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