Search For "gold smuggling"
DRI nabs 18 Sudan nationals, 1 Indian for smuggling gold worth Rs 10 cr
Updated : 2 years, 11 months ago IST
The Directorate of Revenue Intelligence (DRI) thwarted a smuggling bid and arrested 18 female Sudan nationals and one Indian at the Chhatrapati Shivani Maharaj International Airport in Mumbai, an official said on Tuesday.
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Mumbai: Man, son arrested for links with gold smuggling racket
Updated : 2 years, 11 months ago IST
A man-son duo were arrested in Mumbai's Zaveri Bazaar for their alleged link with a gold smuggling racket, the Directorate of Revenue Intelligence said on Saturday.
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Kerala HC stays conspiracy case against Swapna Suresh
Updated : 2 years, 11 months ago IST
A case was registered at the Taliparamba police station in Kerala's Kannur district for allegedly hatching a conspiracy and for levelling false and defamatory allegations via Facebook against Kerala Chief Minister Pinarayi Vijayan, his family and also against MV Govindan state secretary of C
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Kerala HC sends accused to ED custody in gold smuggling case
Updated : 2 years, 11 months ago IST
A report filed by the NIA in the Special NIA Court earlier alleged that Ramees is the kingpin in the Gold Smuggling case.
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Kerala Gold Smuggling Case: Kerala HC dismisses plea seeking to probe invo
Updated : 2 years, 11 months ago IST
The Kerala High Court has dismissed a petition seeking an investigation by the Enforcement Directorate (ED) and the Customs Department into the Kerala Gold Smuggling Case taking into consideration the recent revelation by the accused Swapna Suresh with regard to the involvement of the Kerala
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Kerala gold smuggling case: ED arrests KT Ramees, sent to judicial custody
Updated : 2 years, 11 months ago IST
The Enforcement Directorate (ED) on Friday arrested the alleged kingpin of the 2020 Kerala gold smuggling scam, KT Ramees. Ramees was earlier arrested by the National Investigation Agency (NIA) and was out on bail.
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Man coming from Dubai arrested at Mumbai airport, gold worth Rs 4.62 cr se
Updated : 2 years, 11 months ago IST
Foiling a smuggling bid, Customs Department officials arrested a man coming from Dubai at Mumbai airport and seized gold worth Rs 4.62 crore.
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Gold smuggling case: Not prepared to pay a penny as damages or tender apol
Updated : 2 years, 12 months ago IST
Swapna Suresh, the prime accused in the Kerala gold smuggling case, has said that she is not prepared to pay a penny and apologize to the Communist Party of India (Marxist) CPIM State Secretary M V Govindan after the latter served her a legal notice seeking an apology or compensation.
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Customs seize gold worth 13.72 lakh at Hyderabad airport
Updated : 2 years, 12 months ago IST
The Air Intelligence Unit (AIU) of the Hyderabad Customs department intercepted a male passenger arriving from Dubai and recovered two gold rods worth Rs 13.72 lakh at the Rajiv Gandhi International airport on Thursday.
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7,615 grams of gold worth Rs 3.8 cr seized by Delhi Air Customs
Updated : 3 years ago IST
Officials of the Air Customs department seized 7,615 grams of gold worth Rs 3.8 crore at the Indira Gandhi International Airport.
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Kerala: ED arrests Santhosh Eapen in LIFE Mission Scam Case
Updated : 3 years ago IST
Santhosh Eapen had revealed that Rs 3.80 crores out of Rs 7.75 crores received from UAE Red Crescent for the LIFE Mission Housing Project in Thrissur's Wadakanchery was distributed as commission to various officials.
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ED initiated probe in Kerala gold smuggling case on basis of FIR registere
Updated : 3 years ago IST
Enforcement Directorate (ED) has initiated investigation into the Kerala gold smuggling case on the basis of an FIR registered by the National Investigation Agency (NIA), Minister of State for Home Nityanand Rai informed on Wednesday.
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