Search For "smu"
2 held, poppy straw and 'charas' recovered in J-K's Rajouri
Updated : 5 years, 10 months ago IST
Rajouri (Jammu and Kashmir) [India], July 29 (ANI): The Rajouri Police have arrested two smugglers on Tuesday after poppy straw and charas were allegedly recovered from a vehicle during checking at the Thalka on Nowshera-Rajouri road on Tuesday.
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Initial probe in Kerala gold smuggling case hints larger conspiracy: NIA t
Updated : 5 years, 10 months ago IST
Ernakulam (Kerala) [India], July 28 (ANI): Initial investigation pointed out the larger conspiracy consisting of highly influential people both in India and abroad behind this case, National Investigation Agency told the NIA Ernakulam Court on Tuesday.
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Kerala gold smuggling case: Court sends KT Ramees to NIA custody
Updated : 5 years, 10 months ago IST
Kochi (Kerala) [India], July 28 (ANI): A special National Investigation Agency (NIA) court on Tuesday sent Kerala gold smuggling case accused KT Ramees to NIA custody for seven days.
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Gold smuggling case accused yet to be identified by crucial witnesses: Ker
Updated : 5 years, 10 months ago IST
Kochi (Kerala) [India], July 28 (ANI): Observing that the accused in the high-profile Kerala gold smuggling case are yet to be identified by crucial witnesses, an Economic Offences Court in Kochi on Tuesday sent Swapna Suresh and Sandeep Nair to the custody of the Customs department for five
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Kerala gold smuggling: NIA summons CM Vijayan's ex-secretary again
Updated : 5 years, 10 months ago IST
Kochi (Kerala) [India], July 28 (ANI): The National Investigation Agency (NIA) on Tuesday resumed the interrogation of former Kerala IT secretary M Sivashankar at its office in Kochi as part of the investigation into gold smuggling case.
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Kerala gold smuggling case: Swapna Suresh, Sandeep Nair sent to five-day C
Updated : 5 years, 10 months ago IST
Kochi (Kerala) [India], July 28 (ANI): Two accused in the high-profile Kerala gold smuggling case, Swapna Suresh and Sandeep Nair, were on Tuesday sent to five-day custody of the Customs Department by a Kochi court.
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Kerala gold smuggling case: Sivasankar leaves NIA office after 9 hrs of in
Updated : 5 years, 10 months ago IST
Kochi (Kerala) [India], July 27 (ANI): M Sivasankar, former Principal Secretary of Kerala Chief Minister Pinarayi Vijayan, has left the National Investigation Agency (NIA) office in Kochi on Monday evening after he was interrogated by the agency for around 9 hours in the gold smuggling case.
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Kerala gold smuggling case: Customs' plea seeking permission to interrogat
Updated : 5 years, 10 months ago IST
Kochi (Kerala) [India], July 27 (ANI): A Kochi court on Monday dismissed a petition filed by the Customs department seeking permission to interrogate KT Ramees, an accused in the high-profile Kerala gold smuggling case.
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Kerala gold smuggling case: M Sivasankar arrives at Kochi NIA office for i
Updated : 5 years, 10 months ago IST
Kochi (Kerala) [India], July 27 (ANI): M Sivasankar, former Principal Secretary of Kerala Chief Minister arrived at National Investigation Agency (NIA) office in Kochi on Monday morning for further interrogation in the high-profile Kerala gold smuggling case.
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MP: Seven people arrested for smuggling ganja
Updated : 5 years, 10 months ago IST
Satna (Madhya Pradesh) [India], July 27 (ANI): Police on Sunday arrested a notorious ganja smuggler along with his six accomplices after an encounter in Satna district of Madhya Pradesh.
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Two trucks carrying medicines worth Rs 7.9 lakh seized in Manipur's Kamjon
Updated : 5 years, 10 months ago IST
Kamjong (Assam) [India], July 25 (ANI): Two trucks carrying medicines over worth Rs 7.9 lakhs were seized by Assam Rifles in Kamjong District of Manipur on Saturday.
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UP: Jaunpur admn attaches assets worth Rs 40 lakhs of liquor smuggler
Updated : 5 years, 10 months ago IST
Jaunpur (Uttar Pradesh) [India], July 25 (ANI): Assets worth about Rs 40 lakhs belonging to a liquor smuggler were attached by the administration here on Friday, said officials.
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