Search For "smu"
Gold smuggling: ED's custody of Sivasankar extended by one day
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], November 11 (ANI): A Principal Sessions Court in Kochi on Wednesday extended by one day the Enforcement Directorate's custody of M Sivasankar, former principal secretary of the Kerala Chief Minister's Office, in connection with a money laundering case related to the s
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India stands against terrorism, arms smuggling, money laundering: PM Modi
Updated : 5 years, 6 months ago IST
New Delhi [India], November 10 (ANI): India stands against terrorism, arms smuggling, drug and money laundering, Prime Minister Narendra Modi said on Tuesday and noted the country is firm in its commitment to work under Shanghai Cooperation Organisation (SCO) as per the principles laid down
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Six properties of Dawood Ibrahim in Ratnagiri auctioned today
Updated : 5 years, 6 months ago IST
Mumbai (Maharashtra) [India], November 10 (ANI): Six properties of underworld don and India's most wanted terrorist Dawood Ibrahim at his ancestral place Ratnagiri were auctioned by the Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Authority (SAFEMA) on Tuesday.
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I have not done anything wrong, says Kerala Minister KT Jaleel
Updated : 5 years, 6 months ago IST
Thiruvananthapuram (Kerala) [India], November 10 (ANI): Kerala Higher Education Minister KT Jaleel, who was questioned by Customs in Kochi on Monday in connection with the distribution of Quran and his alleged link with gold smuggling accused Swapna Suresh said that investigation agencies wo
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Tamilian journalist hacked to death near Chennai, three held
Updated : 5 years, 6 months ago IST
Chennai (Tamil Nadu) [India], November 9 (ANI): A reporter from a Tamilian news channel was hacked to death near his house in the city's outskirts on Sunday night by a gang involved in ganja smuggling and real estate allegedly over his reportage on illegal land grabbing in Kanchipuram distr
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NIA arraigns five more persons as accused in Kerala gold smuggling case
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], November 9 (ANI): The National Investigation Agency (NIA) has arraigned five more persons as accused in the high profile Kerala gold smuggling case, officials said on Monday.
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Kerala gold smuggling: Court allows ED to question Swapna Suresh in prison
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], November 9 (ANI): A Principal Sessions Court in Kochi on Monday allowed the Enforcement Directorate (ED) to interrogate key accused Swapna Suresh in connection with a money laundering case related to the smuggling of gold into Kerala.
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UP: Police shoot at 'cattle smugglers' during their escape bid
Updated : 5 years, 6 months ago IST
Greater Noida (Uttar Pradesh) [India], November 8 (ANI): Noida police on Sunday shot at alleged cattle smugglers here, after they attacked them and tried to flee their custody.
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Afghan police discover 31 kg drugs, arrest 5 in Badakhshan province
Updated : 5 years, 6 months ago IST
Faizabad [Afghanistan], November 8 (ANI/Xinhua): Police in the northern Badakhshan province have discovered 31 kg of illicit drugs including 24 kg heroin and seven kg hashish in a crackdown against drug traffickers over the past three days and arrested five smugglers, provincial government s
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KT Jaleel using religion as tool to smuggle gold and money: Kerala BJP
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], November 8 (ANI): Reacting to the Customs summon to Kerala Higher Education Minister KT Jaleel for bringing Quran copies through the UAE consulate, Bharatiya Janata Party (BJP) State Vice President KS Radhakrishnan on Saturday said that the minister was using relig
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Arms smuggler arrested in Rajasthan's Bikaner; 8 pistols, 16 magazines rec
Updated : 5 years, 6 months ago IST
Bikaner (Rajasthan) [India], November 7 (ANI): Police arrested one arms smuggler, seized eight pistols and 16 magazines from his possession in Bikaner here on Friday.
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Dollar Smuggling Case: Kochi Court posts application of Customs to Nov 9
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], November 6 (ANI): The Additional Chief Judicial Magistrate Court (Economic Offences) here on Thursday posted to November 9, the application of Customs Department to include Khalid Muhammad Ali Shoukri, an Egyptian national who was an employee at the UAE Consulate as a
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