Search For "gold smuggling"
Kerala gold smuggling case: NIA gets custody of four financiers, buyers
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], September 7 (ANI): A special NIA court on Monday sent four persons, who allegedly financed and bought the gold smuggled through diplomatic channels into Kerala, to the custody of the National Investigation Agency (NIA) for interrogation.
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Kerala gold smuggling case: Court allows Customs dept to interrogate six a
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], September 7 (ANI): A special court in Kochi on Monday granted permission to the Customs department to interrogate six persons, accused in the high-profile Kerala gold smuggling case, in connection with a Bengaluru drug case.
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Finance Minister enquires well-being of DRI officials who sustained injur
Updated : 5 years, 6 months ago IST
New Delhi [India], September 6 (ANI): Three people have been arrested for the smuggling of gold outside the Karipur airport at Kozhikode in Kerala while two officials of the Directorate of Revenue Intelligence (DRI) got injured while outwitting the smugglers.
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If my son is found guilty let him be arrested: CPI-M leader Kodiyeri Balak
Updated : 5 years, 6 months ago IST
Thiruvananthapuram (Kerala) [India], September 5 (ANI): CPI-M Kerala State Secretary Kodiyeri Balakrishnan on Friday said that central government agencies are probing high-profile gold smuggling case and drug racketeering and if his son Bineesh Kodiyeri is found guilty in any of the cases
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Kerala gold smuggling case: Customs submits plea seeking permission to int
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], September 4 (ANI): The Customs Department on Friday submitted an application before Additional Chief Judicial Magistrate Court (Economic Offences) seeking permission to interrogate Ramees KT, an accused in Kerala Gold smuggling case.
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Kerala gold smuggling: Police record arrest of Swapna Suresh in fake degre
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], September 3 (ANI): The Kerala Police on Thursday recorded the arrest of Swapna Suresh, a prime accused in the high-profile Kerala gold smuggling case, in connection with a case related to the forgery of a fake degree certificate to secure a job in the Kerala State Inf
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Kerala Youth Congress demands CM Pinarayi Vijayan's resignation over gold
Updated : 5 years, 6 months ago IST
Thiruvananthapuram (Kerala) [India], September 1 (ANI): Scores of workers of the Youth Congress on Tuesday protested against Kerala Chief Minister Pinarayi Vijayan at the Secretariat in Thiruvananthapuram, demanding his resignation over gold smuggling case. The police were deployed at the p
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Swapna Suresh reached Kochi escaped to Bengaluru after gold consignment ar
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], Aug 30 (ANI): Prime accused in the Kerala gold smuggling case, Swapna Suresh said that within a few hours after Customs officials seized the diplomatic baggage containing 30 kg of gold on July 5, she and co-accused Sandeep Nair had reached Kochi and stayed there for t
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8 held at Delhi Railway Station with 83.6 kg gold bars worth Rs 43 crores
Updated : 5 years, 7 months ago IST
New Delhi [India], Aug 29 (ANI): The Directorate of Revenue Intelligence (DRI) nabbed eight passengers from the New Delhi Railway Station and seized 504 gold bars concealed in their clothes, it said on Saturday.
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Kerala police cane charge protesting Youth Cong workers
Updated : 5 years, 7 months ago IST
Wayanad (Kerala) [India], August 28 (ANI): The Kerala Police cane-charged Youth Congress workers who were staging a protest demanding the resignation of Chief Minister Pinarayi Vijayan over the gold smuggling case in Kerala's Wayanad district on Friday.
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No important file lost during Secretariat fire incident says Kerala CM on
Updated : 5 years, 7 months ago IST
Thiruvananthapuram (Kerala) [India], Aug 28 (ANI): Kerala Chief Minister Pinarayi Vijayan on Thursday said that no important files have been damaged or lost in the fire that broke out in the Political 2A and Political 5 sections in the state Secretariat on Tuesday.
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Ramesh Chennithala alleges Secretariat fire an 'act to hide files related
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], Aug 27 (ANI): After a fire was reported in the protocol section of the General Administration Department in the Secretariat on Tuesday, which led to the gutting of office files, Opposition leader Ramesh Chennithala claimed that it is "sabotage" to hide files pertainin
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