Search For "gold smuggling"
Swapna Suresh accuses CPIM leaders for allegedly asking sexual favors
Updated : 3 years, 5 months ago IST
Swapna Suresh has accused former CPIM Ministers for asking sexual favors.
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Kerala: Opposition demands action against CPI(M) leaders after Swapna Sure
Updated : 3 years, 5 months ago IST
Thiruvananthapuram (Kerala) [India], October 23 (ANI): After the prime accused in the Kerala Gold Smuggling Case Swapna Suresh's accusation against three prominent leaders of the ruling CPI(M) of sexual assault, opposition in the state demands action against the party leaders.
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Kerala govt in SC opposes ED plea to transfer gold smuggling case to Karna
Updated : 3 years, 5 months ago IST
New Delhi [India], October 15 (ANI): Kerala Government has opposed the Enforcement Directorate's plea seeking to transfer a gold smuggling case to Karnataka and said that the probe agency's plea was to tarnish the Government of Kerala by raising baseless allegations.
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11 cases of gold seizures of 121 kg in Sept 2022 by DRI in North East Corr
Updated : 3 years, 5 months ago IST
New Delhi [India], October 6 (ANI): The recent gold seizures in the North East by the Directorate of Revenue Intelligence (DRI) indicate a spurt in the smuggling of gold through the NE borders of Bangladesh and Myanmar, said the Ministry of Finance on Wednesday.
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Kerala: Swapna Suresh appears before CBI for interrogation in LIFE Mission
Updated : 3 years, 5 months ago IST
Kochi (Kerala) [India], October 4 (ANI): The prime accused in the Kerala Gold Smuggling Case Swapna Suresh on Tuesday appeared before the CBI officials at the agency's Kochi office for interrogation in connection with the LIFE Mission case.
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SC to hear ED's plea seeking transfer of gold smuggling case from Kerala t
Updated : 3 years, 5 months ago IST
New Delhi [India], October 1 (ANI): The Supreme Court will hear on October 10 the Enforcement Directorate's plea seeking transfer of gold smuggling case from Kerala to Karnataka court.
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Customs seizes 4.227 kg of gold from Kochi airport worth 1.90 crore rupees
Updated : 3 years, 6 months ago IST
Kochi (Kerala) [India], September 21 (ANI): Customs department arrested 5 people and seized 4.227 kg of gold from Kochi airport within last 12 hours in different instances, officials said.
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DRI foils gold smuggling attempts, seizes 65.46 kg bars
Updated : 3 years, 6 months ago IST
New Delhi [India], September 21 (ANI): The Directorate of Revenue Intelligence (DRI) has seized 394 pieces of foreign-origin gold bars weighing approximately 65.46 kg from different locations in Mumbai, Patna and Delhi, the Union Ministry of Finance said on Wednesday.
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Man carrying 1 kg gold inside his stomach arrested at Karipur airport
Updated : 3 years, 6 months ago IST
Karipur (Kerala) [India], September 20 (ANI): One person was arrested at Karipur airport, who was carrying one kilogram of gold inside four capsules in his stomach.
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2 Indigo staffers apprehended for aiding gold smuggling at Karipur airport
Updated : 3 years, 6 months ago IST
Kozhikode (Kerala) [India], September 16 (ANI): The customs department arrested two officials of IndiGo Airlines for allegedly helping in gold smuggling at Kozhikode international airport (Karipur airport) on Thursday.
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Indore: DRI seized 7.1 kg gold worth Rs 3.72 cr, 3 held
Updated : 3 years, 6 months ago IST
Indore (Madhya Pradesh) [India], September 8 (ANI): The Directorate of Revenue Intelligence (DRI) Indore Zonal Unit has arrested three people in 7.1 Kgs gold smuggling, worth Rs 3.72 crore.
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Gold smuggling case: Kerala HC dismisses Swapna Suresh's plea to quash FIR
Updated : 3 years, 7 months ago IST
Kochi [Kerala], August 19, (ANI): Kerala High Court on Friday dismissed the petition filed by Swapna Suresh in the Kerala Gold Smuggling Case seeking to quash two cases registered against her for alleged conspiracy after she gave a confidential statement under section 164 of CrPC and raised
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