Search For "gold smuggling"
Kerala Dollar smuggling case: K Ayyappan appears before Customs
Updated : 5 years, 2 months ago IST
Kochi (Kerala) [India], January 8 (ANI): Assistant Private Secretary of the Kerala Assembly Speaker K Ayyappan on Friday morning appeared before the Customs for interrogation in the Dollar Smuggling case.
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Kerala HC extends stay on state government's embargo on PwC
Updated : 5 years, 2 months ago IST
Kochi (Kerala) [India], January 7 (ANI): Kerala High Court on Thursday extended its interim stay on the state government's two-year embargo on consultancy firm Pricewaterhouse Coopers (PwC) from participation in the government's Electricity and Technology Department projects.
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Kerala gold smuggling case: NIA files chargesheet against 20 accused
Updated : 5 years, 2 months ago IST
Kochi (Kerala) [India], January 5 (ANI): The National Investigative Agency (NIA) on Tuesday submitted its charge sheet in the Kerala gold smuggling case at its special court here against 20 accused.
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Kerala Gold Smuggling Case: Assistant State Protocol Officer being interro
Updated : 5 years, 2 months ago IST
Kochi (Kerala) [India], January 5 (ANI): MS Harikrishnan, Assistant State Protocol Officer is being interrogated by the customs officials on Tuesday in the Kerala Gold Smuggling Case.
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UDF serves notice seeking removal of Assembly Speaker for his role in Kera
Updated : 5 years, 2 months ago IST
Thiruvananthapuram (Kerala) [India], January 5 (ANI): The Congress-led United Democratic Front ( UDF) has moved a notice to the Legislative Assembly Secretary to table a resolution seeking the removal of Speaker P Sreeramakrishnan from his post in the wake of his alleged involvement in th
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Kerala Gold smuggling: Sivasankar's bail petition dismissed in money laund
Updated : 5 years, 2 months ago IST
Kochi (Kerala) [India], December 30 (ANI): Additional Chief Judicial Magistrate Court (Economic Offences) dismissed the bail petition of former principal secretary of the Kerala CMO M Sivasankar in the money laundering case in connection with the Kerala gold smuggling case.
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Gold smuggling: Sivasankar travelled to UAE 7 times with Swapna Suresh, sa
Updated : 5 years, 2 months ago IST
Kochi (Kerala) [India], December 30 (ANI): Former principal secretary of the Kerala Chief Minister's Office, M Sivasankar travelled to UAE seven times along with Kerala gold smuggling case accused Swapna Suresh, Customs department on Tuesday said in a submission to the Additional Chief Judic
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Kerala gold smuggling: Customs Department files a complaint against DGP Ri
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], December 26 (ANI): In the ongoing Kerala gold smuggling case, Customs Department on Friday, filed a complaint with state's Prison Department against the circular issued by DGP Rishiraj Singh.
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ED seizes Rs 1.85 cr from accused of Kerala gold smuggling case
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], December 24 (ANI): Enforcement Directorate (ED) seized Rs 1.85 crore found in the accounts of Kerala Gold Smuggling Case accused Swapna Suresh, Sarith PS and Sandeep Nair under the Prevention of Money Laundering Act (PMLA).
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Kerala CM's additional private secretary seeks two days' time to appear be
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], December 21 (ANI): CM Raveendran, additional private secretary of the Kerala Chief Minister, has sought two days' time to appear before the Enforcement Directorate for questioning in the money laundering case related to the Kerala gold smuggling.
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Fourth accused held in Rs 72.5 lakh gold smuggling case at Delhi airport
Updated : 5 years, 3 months ago IST
New Delhi [India], December 20 (ANI): The Fourth accused in the gold smuggling of valued Rs 72.5 lakh at the Indira Gandhi International (IGI) Airport was arrested on Saturday, the Delhi Customs said on Sunday.
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Kerala Gold smuggling: Sivasankar's activities within definition of concea
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], December 18 (ANI): The Enforcement Directorate (ED) on Friday stated in the Kerala High Court that former principal secretary of the Kerala Chief Minister's Office (CMO) M Sivasankar's activities comes squarely within the definition of concealment under Prevention of
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