Search For "gold smuggling"
Gold smuggling leads to growth of mafia groups, is a heavy drain on India'
Updated : 3 years, 3 months ago IST
In a report -- Smuggling in India Report 2021 -- which was released by Finance Minister Nirmala Sitharaman on Monday, the government agency said it had always risen to the challenge and made great inroads into breaking the gold smuggling syndicates over the years.
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Kerala: Gold worth over Rs 2 cr seized at Kochi airport, 2 persons arreste
Updated : 3 years, 4 months ago IST
Based on secret information, officers of the Kochi Customs department nabbed the travellers, identified as Syed Abuthahir and Barakaththullah A, who hail from Ramanathapuram in Tamil Nadu and were travelling in the name of Vasudevan and Arul Selvam respectively.
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Tamil Nadu: Gold worth Rs 7 lakh seized at Trichy airport
Updated : 3 years, 4 months ago IST
Airport officials on Thursday seized one piece of gold weighing around 145 grams from a female passenger at the Tiruchirappalli airport.
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Passenger held with gold worth over Rs 69 lakh at Delhi IGI airport
Updated : 3 years, 4 months ago IST
The Customs officials at Indira Gandhi International Airport in Delhi arrested a passenger with gold worth Rs. 69 lakh concealed in a mixer on Thursday.
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Chennai airport: Customs officials seize 3 Kg gold worth over Rs 1 crore,
Updated : 3 years, 4 months ago IST
The Customs air intelligence unit at Chennai airport on Wednesday foiled another smuggling attempt by smugglers and apprehended two passengers who arrived from Muscat, Oman.
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There is fear regime under Kerala CM Pinarayi Vijayan, says Kerala Governo
Updated : 3 years, 4 months ago IST
Kerala governor hit out at Chief Minster Oinarayi Vijayan and said that there is fear regime under Kerala CM Pinarayi Vijayan
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Telangana police apprehend 4 involved in gold smuggling
Updated : 3 years, 4 months ago IST
The police have identified the arrested persons as main accused Mohammed Khaja Mohiuddin, Rayees Ahmed Sayeed Hussain Lanka, Sarim Hussain, and Fouzan from the City College X Road, Hyderabad.
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3 passengers held with gold worth over Rs 2 crores at IGI airport
Updated : 3 years, 4 months ago IST
The Customs Air Intelligent Unit, Delhi recently booked three passengers, allegedly smuggling gold worth more than Rs two crores concealed in the pockets of a body shaper belt in the Indira Gandhi International Airport, officials said.
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As investigation progressed in Kerala gold smuggling case, state machinery
Updated : 3 years, 5 months ago IST
The rejoinder affidavit was filed by the ED on its plea seeking transfer of gold smuggling case from the Kerala to Karnataka. ED filed its rejoinder opposing the Kerala Government plea which had opposed agency's plea to transfer the case from one state to another.
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Kerala: M Sivasankar approaches Central Administrative Tribunal against Go
Updated : 3 years, 5 months ago IST
Former principal secretary to the Kerala CMO, M Sivasankar, approached the Central Administrative Tribunal challenging the order of the State Government which suspended him from service from 2020 July 17.
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Kerala BJP leader seeks legal action against CPM ministers for "misbehavin
Updated : 3 years, 5 months ago IST
Kerala BJP leader KS Radhakrishnan on Monday sought legal action against ministers of Communist Party of India (Marxist) for allegedly misbehaving with Swapna Suresh, who is the prime accused in the Gold Smuggling case.
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Swapna Suresh accuses CM Vijayan of making projects to benefit his family
Updated : 3 years, 5 months ago IST
She mocked the state governments' projects like KFON and K-Rail as VFON and V-Rail.
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