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NIA arrests 17th suspect in 2020 gold smuggling case
The National Investigation Agency (NIA) on Tuesday arrested 17th person in the gold smuggling case connected with...
Kerala gold smuggling: SC asks Centre whether it can scan
The Supreme Court on Tuesday sought to know whether the Centre is entitled to scan and search those cargo which have...
Tharoor reacts after former aide detained for smuggling gold
Distancing himself from the allegations after Delhi Customs detained two people, one of whom claimed to be his...
CBI coordinated with Saudi for return of red notice subject
The Central Bureau of Investigation (CBI) is coordinating the return of red notice subject Shokat Ali from Saudi...
Nepal: Former house speaker Mahara remanded to custody
Former House Speaker and Vice-Chair of the ruling Maoist Center, Krishna Bahadur Mahara, has been remanded in...
Nepal's former Speaker arrested in gold smuggling case
Last week, the inquiry commission headed by Dilli Raj Acharya, a former High Court chief judge, submitted its report...
Nepal Police arrests son of former Vice President
Nepal Police on Friday apprehended Dipesh Pun, son of former Vice President Nanda Bahadur Pun, in connection to the...
ED searches seven locations in Patiala in gold smuggling case
The Enforcement Directorate has conducted search operations at seven locations in Punjab's Patiala in connection...
CBI files chargesheet against 7 accused in gold smuggling case
The Central Bureau of Investigation filed a chargesheet against seven accused, including a Delhi-based private...
Kerala: ED attaches properties worth crores in Life Mission Scam
The Enforcement Directorate on Friday attached movable and immovable properties worth Rs 5.38 crore in the Life...
NIA arrests wanted accused in Rs 15 crore gold smuggling case
According to an official press release by the NIA, "The accused identified as Ratheesh, a resident of Kerala's...
Nepal: 2 more Chinese nationals arrested in gold smuggling case
With this arrest, the number of people arrested in the gold smuggling case has reached 23.
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