Search For "gold smuggling case"
NIA arrests 17th suspect in 2020 gold smuggling case
Updated : 1 year, 8 months ago IST
The National Investigation Agency (NIA) on Tuesday arrested 17th person in the gold smuggling case connected with the seizure of gold bars worth over Rs 9 crore at the Jaipur International Airport in 2020.
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Kerala gold smuggling: Supreme Court asks Centre whether it can scan diplo
Updated : 1 year, 8 months ago IST
The Supreme Court on Tuesday sought to know whether the Centre is entitled to scan and search those cargo which have diplomatic immunity.
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"I am shocked by the news": Tharoor reacts after former aide detained for
Updated : 1 year, 11 months ago IST
Distancing himself from the allegations after Delhi Customs detained two people, one of whom claimed to be his assistant, Congress leader Shashi Tharoor, has said that he is "shocked" by the news, adding that the man was a part-time employee.
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CBI coordinating with Saudi Arabia for return of red notice subject to Ind
Updated : 2 years, 1 month ago IST
The Central Bureau of Investigation (CBI) is coordinating the return of red notice subject Shokat Ali from Saudi Arabia, who is wanted by the National Investigation Agency (NIA) in a gold smuggling case.
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Nepal: Former house speaker Mahara remanded to four-day judicial custody i
Updated : 2 years, 2 months ago IST
Former House Speaker and Vice-Chair of the ruling Maoist Center, Krishna Bahadur Mahara, has been remanded in judicial custody for four days by the Kathmandu District Court.
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Nepal's former Speaker Krishna Mahara arrested in gold smuggling case
Updated : 2 years, 2 months ago IST
Last week, the inquiry commission headed by Dilli Raj Acharya, a former High Court chief judge, submitted its report to the home minister, which was later sent to Prime Minister Pushpa Kamal Dahal
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Nepal Police arrests son of former Vice President on gold smuggling case f
Updated : 2 years, 2 months ago IST
Nepal Police on Friday apprehended Dipesh Pun, son of former Vice President Nanda Bahadur Pun, in connection to the case involving gold smuggling from China.
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ED searches seven locations in Punjab's Patiala in gold smuggling case
Updated : 2 years, 5 months ago IST
The Enforcement Directorate has conducted search operations at seven locations in Punjab's Patiala in connection with a gold smuggling case, the agency said in a statement on Thursday.
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CBI files chargesheet against seven accused in gold smuggling case
Updated : 2 years, 5 months ago IST
The Central Bureau of Investigation filed a chargesheet against seven accused, including a Delhi-based private company, its director, the then Superintendent of Customs and private persons, in connection with a gold smuggling case.
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Kerala: Enforcement Directorate attaches properties worth crores in Life M
Updated : 2 years, 7 months ago IST
The Enforcement Directorate on Friday attached movable and immovable properties worth Rs 5.38 crore in the Life Mission Scam case of Kerala.
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NIA arrests wanted accused in Rs 15 crore gold smuggling case
Updated : 2 years, 8 months ago IST
According to an official press release by the NIA, "The accused identified as Ratheesh, a resident of Kerala's Kannur district had been absconding in the Trivandrum gold smuggling case in which 30 kg of the contraband was seized in 2020."
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Nepal: 2 more Chinese nationals arrested in gold smuggling case
Updated : 2 years, 9 months ago IST
With this arrest, the number of people arrested in the gold smuggling case has reached 23.
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