Search For "gold smuggling"
Customs official probing Kerala gold smuggling case escapes car attack, sa
Updated : 5 years, 1 month ago IST
Thiruvananthapuram (Kerala) [India], February 13 (ANI): A car in which Sumit Kumar, Customs Commissioner (Preventive), who is probing the high profile gold smuggling case in Kerala involving Chief Minister's office former principal secretary M Sivasankar and high ranking officials in UAE
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Order on Sivasankar's bail application on Wednesday
Updated : 5 years, 1 month ago IST
Kochi (Kerala) [India], February 2 (ANI): Additional Chief Judicial Magistrate (Economic Offences) Court will pronounce its order on the bail application of M Sivasankar, former Principal Secretary of the Kerala CMO in the dollar smuggling case on Wednesday.
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UDF kickstarts Aishwarya Kerala Yatra ahead of assembly polls, targets Ker
Updated : 5 years, 1 month ago IST
Kasaragod (Kerala) [India], January 31 (ANI): Ahead of assembly polls in Kerala, Congress-led United Democratic Front started its election campaign with Aishwarya Kerala Yatra from Kasaragod on Sunday and targeted Chief Minister Pinarayi Vijayan over gold smuggling case.
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Gujarat: CBI books 2 ex-customs officials, 5 others in gold smuggling case
Updated : 5 years, 1 month ago IST
Ahmedabad (Gujarat) [India], January 30 (ANI): The Central Bureau of Investigation (CBI) has registered a case against two former superintendents of customs, who were posted at Air Intelligence Unit of Sardar Vallabhbhai Patel (SPV) International Airport, and five private persons in connecti
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Woman trying to smuggle 4315.92-gram gold from Bangladesh to India apprehe
Updated : 5 years, 1 month ago IST
Paraganas (West Bengal) [India], January 29 (ANI): The Border Security Force (BSF) on Thursday apprehended an Indian national along with 4315.92 grams of gold while she was trying to smuggle it from Bangladesh to India through the border.
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Kerala Gold Smuggling Case: Court grants bail to M Sivasankar
Updated : 5 years, 2 months ago IST
Kochi (Kerala) [India], January 25 (ANI): Additional Chief Judicial Magistrate's (Economic Offences) Court on Monday granted bail to M Sivasankar, former principal secretary at the Kerala Chief Minister's Office in the Kerala Gold Smuggling Case.
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DRI busts Myanmar-India gold smuggling network; gold worth Rs 28 cr seized
Updated : 5 years, 2 months ago IST
New Delhi [India], January 22 (ANI): In a major bust of the Myanmar-India gold smuggling network, the Delhi Zonal Unit of the Directorate of Revenue Intelligence (DRI) has seized 55.61 kg of foreign-origin gold valued at Rs 28 crores from eight persons at two locations -- Delhi and Luckno
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Kerala Assembly rejects resolution to remove Speaker, opposition UDF stage
Updated : 5 years, 2 months ago IST
Thiruvananthapuram (Kerala) [India], January 21 (ANI): The Opposition United Democratic Front (UDF) on Thursday staged a walkout from the Kerala assembly after it rejected a resolution to remove Speaker P Sreeramakrishnan.
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Dollar Smuggling Case: Court grants Customs permission to arrest M Sivasan
Updated : 5 years, 2 months ago IST
Kochi (Kerala) [India], January 21 (ANI): Additional Chief Magistrate Court (Economic Offences) granted permission to the Customs Department for arresting former principal secretary at the Kerala CMO M Sivasankar in connection with the Dollar Smuggling Case.
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Gold smuggling case: Kerala CM alleges Customs threatened govt officials
Updated : 5 years, 2 months ago IST
Thiruvananthapuram (Kerala) [India], January 20 (ANI): Kerala Chief Minister Pinarayi Vijayan on Wednesday alleged that customs officials tried to intimidate and threaten government officials when they appeared before the agency in connection with the gold smuggling case.
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Remand of Kerala gold smuggling accused extended till Feb 2
Updated : 5 years, 2 months ago IST
Kochi (Kerala) [India], January 19 (ANI): Additional Chief Judicial Magistrate Court (Economic Offences) on Tuesday extended the remand of Kerala gold smuggling accused-- ex-principal secretary of Kerala Chief Minister M Sivasankar, Swapna Suresh, Sarith PS, Sandeep Nair, Ramees KT, Jalal an
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Opposition stages walkout from Kerala Assembly over Gold Smuggling Case
Updated : 5 years, 2 months ago IST
Thiruvananthapuram (Kerala) [India], January 14 (ANI): Congress-led United Democratic Front ( UDF) staged a walkout from Kerala Assembly on Thursday after the speaker denied permission to move an adjournment motion on Gold Smuggling Case.
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