Search For "gold smuggling"
Customs again serves notice to Kodiyeri's wife, asks her to appear on Marc
Updated : 5 years ago IST
Kochi (Kerala) [India], March 24 (ANI): The customs department has again served notice to former Communist Party of India (Marxist) CPI(M) state secretary Kodiyeri Balakrishnan's wife Vinodini Balakrishnan asking her to appear before its Kochi office on March 30.
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ED approaches Kerala HC, seeks CBI probe in Crime Branch case against its
Updated : 5 years ago IST
Kochi (Kerala) [India], March 23 (ANI): The Enforcement Directorate (ED) approached the Kerala High Court on Tuesday seeking a CBI probe in the case registered by the Crime Branch of Kerala Police against ED officials on the basis of the revelations in the leaked audiotape of Kerala gold smu
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NIA dismisses Swapna Suresh bail plea in Kerala coal scam
Updated : 5 years ago IST
Kochi (Kerala) [India], March 22 (ANI): Kochi National Investigation Agency (NIA) court on Monday dismissed the bail petition of Swapna Suresh, the prime accused in the Kerala gold smuggling case.
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NIA files charge sheet against 11 in New Delhi Railway Station gold smuggl
Updated : 5 years ago IST
New Delhi [India], March 18 (ANI): The National Investigation Agency (NIA) on Thursday filed the charge sheet against eleven accused in New Delhi Railway Station Gold Smuggling Case.
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ED officials 'pressurised' me to name CM in Kerala gold smuggling case, sa
Updated : 5 years ago IST
Kochi (Kerala) [India], March 12 (ANI): Kerala gold smuggling case accused Sandeep Nair has alleged that some Enforcement Directorate (ED) officials had ''pressurised'' him to name Chief Minister Pinarayi Vijayan in the case.
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Kerala Speaker P Sreeramakrishnan will not appear before Customs today
Updated : 5 years ago IST
Kochi (Kerala) [India], March 12 (ANI): Kerala Assembly Speaker P Sreeramakrishnan, who has been summoned by Customs in the Dollar smuggling case, will not appear before Customs officials on Friday.
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Kerala CM calls Trivandrum Airport as hub of gold smuggling, V Muraleedhar
Updated : 5 years ago IST
Thiruvananthapuram (Kerala) [India], March 9 (ANI): Union Minister of State, V Muraleedharan on Tuesday hit back at Kerala Chief Minister Pinarayi Vijayan's comment after he called Trivandrum Airport as the hub of gold smuggling. Muraleedharan, in response, alleged that Kerala Chief Minister
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Thiruvananthapuram airport under Centre's control, Amit Shah should answer
Updated : 5 years ago IST
Kannur (Kerala) [India], March 8 (ANI): Kerala Chief Minister Pinarayi Vijayan, who launched the election campaign from his home turf of Kannur on Monday, hit back at Union Home Minister Amit Shah for raising questions around the gold-smuggling case targetting the CM, saying that the Thiruva
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Kerala gold smuggling case: SC notice to Sivasankar on ED's plea against b
Updated : 5 years ago IST
New Delhi [India], March 5 (ANI): The Supreme Court on Friday issued notice to former Principal Secretary to Kerala Chief Minister M Sivasankar, on the plea of the Enforcement Directorate (ED) challenging the Kerala High Court's decision to grant bail to Sivasankar in connection with the gol
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Kerala polls: CPI-M slams Rahul Gandhi's remarks on gold smuggling case
Updated : 5 years, 1 month ago IST
Thiruvananthapuram (Kerala) [India], February 25 (ANI): A day after Congress leader Rahul Gandhi criticised the Left party over gold smuggling case in a campaign rally, CPI(M) state secretariat said he would have Robert Vadra in mind who is constantly appearing before investigative agencies
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Congress is a 'dalali' party, says Union minister Pralhad Joshi in Kerala
Updated : 5 years, 1 month ago IST
Thiruvananthapuram (Kerala) [India], February 23 (ANI): Union Minister Pralhad Joshi on Tuesday called the Congress as a party of "dalalis" and said the party was opposing the farm laws because they favoured 'dalalis' (middlemen).
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Gold smuggling: Kerala HC rejects NIA's plea, says accused released on bai
Updated : 5 years, 1 month ago IST
Kochi (Kerala) [India], February 19 (ANI): The Kerala High Court on Thursday said 12 accused who got bail from the Special National Investigation Agency (NIA) Court in the gold smuggling case have not committed any "terrorist" act.
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