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Kochi court directs action against customs officials who leaked Swapna Sur
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], December 1 (ANI): A special court in Kochi on Tuesday directed the Customs Commissioner to take necessary action against officials who allegedly leaked the statement of Swapna Suresh, a key accused in the Kerala gold smuggling case.
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ED visits Kerala's Uranlungal Society amid probe against CM Raveendran
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], November 30 (ANI): Enforcement Directorate (ED) officials visited 'Uranlungal Society' here and collected data related to its investors and projects on Monday. This was part of their investigation against CM Raveendran, Additional Private Secretary of Kerala CM who wa
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DRI busts inter-continental drug racket in Mumbai, seizes 396 g heroin
Updated : 5 years, 6 months ago IST
Mumbai (Maharashtra) [India], November 28 (ANI): The Directorate of Revenue Intelligence (DRI) has busted an inter-continental racket of drug smuggling and seized 396 grams of heroin from a courier consignment from South Africa to Mumbai, officials said on Saturday.
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Public policy, strong enforcement needed to address counterfeiting, smuggl
Updated : 5 years, 6 months ago IST
New Delhi [India], November 27 (ANI): The parallel economy in counterfeiting and smuggling has to be addressed if India wants to achieve a USD 5 trillion economy by 2025 and aim to take it to USD 10 trillion by 2027, said Dr Amar Patnaik, Member of Parliament, Rajya Sabha.
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Kerala CM's additional private secy Raveendran not to appear before ED, to
Updated : 5 years, 6 months ago IST
Thiruvananthapuram (Kerala) [India], November 26 (ANI): Kerala Chief Minister Pinarayi Vijayan's additional private secretary, CM Raveendran, who was summoned by Enforcement Directorate (ED) for questioning will be continuing in hospital for post-COVID-19 treatment, according to hospital aut
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India, Bangladesh to discuss transborder crime, smuggling at border meet
Updated : 5 years, 6 months ago IST
Agartala (Tripura) [India], November 26 (ANI): A seven-member delegation of Bangladesh BGB arrived in Agartala on Wednesday to take part in a Border Coordination Conference with the Border Security Force (BSF), during which issues like transborder crime and smuggling of contraband items woul
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Malawi national smuggling cocaine worth Rs 6 crores held at Mumbai airport
Updated : 5 years, 6 months ago IST
Mumbai (Maharashtra) [India], November 25(ANI): The Directorate of Revenue Intelligence (DRS) has apprehended a Malawi passenger at Chhatrapati Shivaji Maharaj International Airport in possession of 1,000 grams of cocaine, having a market price of Rs 6 crores.
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Court grants custody of accused Swapna Suresh, Sarith PS to Customs in dol
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], November 25 (ANI): Additional Chief Judicial Magistrate Court (Economic Offences) has granted the custody of accused Swapna Suresh and Sarith PS to Customs in connection with Dollar Smuggling Case for five days.
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Two arrested with gold worth over Rs 6 crore
Updated : 5 years, 6 months ago IST
Mumbai (Maharashtra) [India], November 25 (ANI): A team of Directorate of Revenue Intelligence (DRI) has arrested two passengers at Borivali railway station in connection with the alleged smuggling of gold bars worth Rs 6.25 crores.
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ED issues notice to Kerala CM's Additional Private Secretary in connection
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], November 25 (ANI): Enforcement Directorate (ED) has issued a notice to Kerala Chief Minister Pinarayi Vijayan's Additional Private Secretary CM Raveendran in connection with the ongoing probe in Kerala Gold Smuggling Case and its allied matters.
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Customs records arrest of M Sivasankar in gold smuggling case
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], November 24 (ANI): The Customs department on Tuesday recorded the arrest of M Sivasankar, former principal secretary of the Kerala Chief Minister's Office, at a prison here in connection with the Kerala gold smuggling case.
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'Drug peddlers' sent to 14-day judicial custody for attacking NCB Zonal Di
Updated : 5 years, 6 months ago IST
Mumbai (Maharashtra) [India], November 23 (ANI): The three accused have who were arrested for attacking Narcotics Control Bureau (NCB) Zonal Director Sameer Wankhede and his team in Mumbai, have been sent to 14-day judicial custody on Monday.
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