Search For "gold smuggling case"
NIA files charge sheet against 11 in New Delhi Railway Station gold smuggl
Updated : 5 years, 2 months ago IST
New Delhi [India], March 18 (ANI): The National Investigation Agency (NIA) on Thursday filed the charge sheet against eleven accused in New Delhi Railway Station Gold Smuggling Case.
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ED officials 'pressurised' me to name CM in Kerala gold smuggling case, sa
Updated : 5 years, 2 months ago IST
Kochi (Kerala) [India], March 12 (ANI): Kerala gold smuggling case accused Sandeep Nair has alleged that some Enforcement Directorate (ED) officials had ''pressurised'' him to name Chief Minister Pinarayi Vijayan in the case.
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Thiruvananthapuram airport under Centre's control, Amit Shah should answer
Updated : 5 years, 2 months ago IST
Kannur (Kerala) [India], March 8 (ANI): Kerala Chief Minister Pinarayi Vijayan, who launched the election campaign from his home turf of Kannur on Monday, hit back at Union Home Minister Amit Shah for raising questions around the gold-smuggling case targetting the CM, saying that the Thiruva
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Kerala gold smuggling case: SC notice to Sivasankar on ED's plea against b
Updated : 5 years, 2 months ago IST
New Delhi [India], March 5 (ANI): The Supreme Court on Friday issued notice to former Principal Secretary to Kerala Chief Minister M Sivasankar, on the plea of the Enforcement Directorate (ED) challenging the Kerala High Court's decision to grant bail to Sivasankar in connection with the gol
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Kerala polls: CPI-M slams Rahul Gandhi's remarks on gold smuggling case
Updated : 5 years, 2 months ago IST
Thiruvananthapuram (Kerala) [India], February 25 (ANI): A day after Congress leader Rahul Gandhi criticised the Left party over gold smuggling case in a campaign rally, CPI(M) state secretariat said he would have Robert Vadra in mind who is constantly appearing before investigative agencies
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Gold smuggling: Kerala HC rejects NIA's plea, says accused released on bai
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], February 19 (ANI): The Kerala High Court on Thursday said 12 accused who got bail from the Special National Investigation Agency (NIA) Court in the gold smuggling case have not committed any "terrorist" act.
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Customs official probing Kerala gold smuggling case escapes car attack, sa
Updated : 5 years, 3 months ago IST
Thiruvananthapuram (Kerala) [India], February 13 (ANI): A car in which Sumit Kumar, Customs Commissioner (Preventive), who is probing the high profile gold smuggling case in Kerala involving Chief Minister's office former principal secretary M Sivasankar and high ranking officials in UAE
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UDF kickstarts Aishwarya Kerala Yatra ahead of assembly polls, targets Ker
Updated : 5 years, 3 months ago IST
Kasaragod (Kerala) [India], January 31 (ANI): Ahead of assembly polls in Kerala, Congress-led United Democratic Front started its election campaign with Aishwarya Kerala Yatra from Kasaragod on Sunday and targeted Chief Minister Pinarayi Vijayan over gold smuggling case.
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Gujarat: CBI books 2 ex-customs officials, 5 others in gold smuggling case
Updated : 5 years, 3 months ago IST
Ahmedabad (Gujarat) [India], January 30 (ANI): The Central Bureau of Investigation (CBI) has registered a case against two former superintendents of customs, who were posted at Air Intelligence Unit of Sardar Vallabhbhai Patel (SPV) International Airport, and five private persons in connecti
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Kerala Gold Smuggling Case: Court grants bail to M Sivasankar
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], January 25 (ANI): Additional Chief Judicial Magistrate's (Economic Offences) Court on Monday granted bail to M Sivasankar, former principal secretary at the Kerala Chief Minister's Office in the Kerala Gold Smuggling Case.
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Dollar Smuggling Case: Court grants Customs permission to arrest M Sivasan
Updated : 5 years, 4 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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Gold smuggling case: Kerala CM alleges Customs threatened govt officials
Updated : 5 years, 4 months ago IST
Thiruvananthapuram (Kerala) [India], January 20 (ANI): Kerala Chief Minister Pinarayi Vijayan on Wednesday alleged that customs officials tried to intimidate and threaten government officials when they appeared before the agency in connection with the gold smuggling case.
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