Search For "smu"
Nigerian president orders immediate reopening of land borders
Updated : 5 years, 5 months ago IST
Abuja [Nigeria], December 17 (ANI/Xinhua): Nigerian President Muhammadu Buhari has approved the immediate reopening of the nation's four land borders which were shut 16 months ago in a bid to curb smuggling, said a senior government official on Wednesday.
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Punjab Police busts drone module engaged in cross-border smuggling, two he
Updated : 5 years, 5 months ago IST
Chandigarh (Punjab) [India], December 16 (ANI): The Punjab Police have arrested two members of a module using drones for cross-border smuggling of narcotics and weapons through an international network, including Pakistan-based smugglers with links to Khalistani operatives.
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Kerala CM's additional secretary CM Raveendran seeks HC stay on ED summons
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], December 15 (ANI): Kerala Chief Minister's additional private secretary C M Raveendran on Tuesday approached the Kerala High Court seeking a stay on the summons issued by the Enforcement Directorate to him in the PMLA case in connection with the Kerala Gold Smuggling
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Special court allows ED to interrogate Swapna Suresh, Sarith PS
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], December 14 (ANI): A special PMLA court in Kochi on Monday granted the Enforcement Directorate permission to interrogate Swapna Suresh and Sarith PS for three days in connection with a money laundering case related to the Kerala gold smuggling.
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Gold worth Rs 23.6 lakhs seized at Chennai Airport
Updated : 5 years, 5 months ago IST
Chennai (Tamil Nadu) [India], December 13 (ANI): The customs officials seized about 463 gm of gold worth Rs 23.6 lakhs in two separate incidents at Chennai International Airport on Sunday.
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Indian Coast Guard detains boat with 5 crew members for illegal turmeric s
Updated : 5 years, 5 months ago IST
Chennai (Tamil Nadu) [India], December 13 (ANI): The Indian Coast Guard (ICG) ship Vaibhav on Saturday detained a boat 'Miga Periyavan' with five crew members on the Gulf of Mannar for dealing in illegal smuggling of turmeric.
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ED approaches special PMLA court, seeks permission to question accused in
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], December 11 (ANI): The Enforcement Directorate (ED) has approached the Special Court for Prevention of Money Laundering (PMLA) seeking permission to question Kerala gold smuggling case accused Swapna Suresh and Sarith PS for three days at jails where they are lodged.
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Kerala: 100 kg ganja seized from Wayanad, 2 held
Updated : 5 years, 5 months ago IST
Wayanad (Kerala) [India], December 11 (ANI): In a major haul, the Excise Department sleuths in Kerala's Wayanad district seized 100 kilograms of ganja smuggled in a lorry here on Thursday night.
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Kerala Speaker says no need of resignation, dismisses allegations of link
Updated : 5 years, 5 months ago IST
Thiruvananthapuram (Kerala) [India], December 10 (ANI): Kerala Assembly Speaker P Sreeramakrishnan on Thursday said he does not need to resign on allegations by BJP state chief K Surendran that he provided assistance to the accused in the gold smuggling scam.
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Kerala Speaker refutes rumours of involvement in gold smuggling case
Updated : 5 years, 5 months ago IST
Thiruvananthapuram (Kerala) [India], December 10 (ANI): Kerala Speaker P Sreeramakrishnan's office on Wednesday issued a statement refuting rumours over his alleged involvement with the accused persons in the controversial gold smuggling case.
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Kerala CM's additional private secretary to skip ED summon over health iss
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], December 9 (ANI): CM Raveendran, additional private secretary of the Kerala Chief Minister, is expected to skip appearing before the Enforcement Directorate in connection with the gold smuggling case over health issues, sources said on Wednesday.
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Congress MLA seeks NIA probe over alleged threat to Swapna Suresh
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], December 9 (ANI): Congress MLA PT Thomas on Wednesday demanded an inquiry by the National Investigation Agency (NIA) into a complaint of Swapna Suresh, a key accused in the Kerala gold smuggling case, claiming a threat to her life.
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