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One more arrested in Kerala gold smuggling case
Updated : 5 years, 10 months ago IST
Kochi (Kerala) [India], July 22 (ANI): One more person has been arrested in the high profile Kerala gold smuggling case, according to the Customs officials.
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Tamil Nadu: Ramanathapuram police seize 600 kg turmeric, 2 held
Updated : 5 years, 10 months ago IST
Rameswaram (Tamil Nadu) [India], July 22 (ANI): The Mandapam police arrested two persons and seized around 600 kilograms of edible turmeric in 15 bundles from Mandapam near Rameswaram in Tamil Nadu's Ramanathapuram district on Wednesday.
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Jewellery firm moves Kerala HC against seeking action over social media po
Updated : 5 years, 10 months ago IST
Kochi (Kerala) [India], July 22 (ANI): Bhima Jewellers has approached Kerala High Court seeking legal action against those engaging in social media campaign against it in connection with the gold smuggling case.
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Gold smugglers used COVID-19 lockdown to smuggle large quantities of gold
Updated : 5 years, 10 months ago IST
Thiruvananthapuram / Kochi (Kerala) [India], July 21 (ANI): The probe by the National Investigation Agency ( NIA) has unearthed how the gold smuggling racket used the COVID-19 induced lockdown to smuggle large quantities of gold from abroad.
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Kerala Gold Smuggling: NIA suspects Ramees, gang used proceeds to fund ter
Updated : 5 years, 10 months ago IST
Kochi (Kerala) [India], July 21 (ANI): The National Investigation Agency (NIA) that is probing the high profile gold smuggling case has told the Special NIA court that Ramees KT, who was arrested earlier in connection with the case, conspired along with Swapna Suresh, Sandeep Nair and other
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Kerala gold smuggling accused Swapna Suresh files bail plea in special NIA
Updated : 5 years, 10 months ago IST
Ernakulam (Kerala) [India], July 21 (ANI): Swapna Prabha Suresh, a prime accused in the high-profile gold smuggling case, on Tuesday filed a bail plea in a special NIA court in Kerala's Ernakulam district claiming innocence.
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Kerala gold smuggling case: Congress MLA asks CM to widen probe against ac
Updated : 5 years, 10 months ago IST
Kochi (Kerala) [India], July 21 (ANI): Congress MLA PT Thomas on Tuesday sent a letter to Kerala Chief Minister Pinarayi Vijayan asking him to widen the probe against accused in the high-profile gold smuggling case.
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Kerala gold smuggling case: NIA takes Sarith PS to flat near Secretariat f
Updated : 5 years, 10 months ago IST
Thiruvananthapuram (Kerala) [India], July 21 (ANI): A team of the National Investigation Agency (NIA) on Tuesday took Sarith PS, a prime accused in the high-profile gold smuggling case, to a flat near the Kerala Secretariat for evidence collection.
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Kerala gold smuggling case: Swapna Suresh, Sandeep Nair sent to NIA custod
Updated : 5 years, 10 months ago IST
Kochi (Kerala) [India], July 21 (ANI): A special NIA court in Kochi on Tuesday extended the National Investigation Agency (NIA) custody of Swapna Suresh and Sandeep Nair, both accused in the high-profile Kerala gold smuggling case, till July 24.
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Punjab: Army jawan arrested in illegal arms, drug smuggling rackets
Updated : 5 years, 10 months ago IST
Chandigarh [India], July 21 (ANI): The Punjab Police on Monday arrested an Army jawan and three more in connection with the illegal arms and drug smuggling rackets busted on July 12.
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BSF troops seize goods being smuggled to Bangladesh through train
Updated : 5 years, 10 months ago IST
Nadia (West Bengal) [India], July 20 (ANI): While checking a goods train going to Darshana (Bangladesh) from Gede (India), the Border Security Force (BSF) troops on Saturday seized goods worth Rs 46.5 lakhs from a wagon which were being smuggled to the neighbouring country.
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Gold smuggling cases: Time has come to question Kerala CM, says Ramesh Che
Updated : 5 years, 10 months ago IST
Thiruvananthapuram (Kerala) [India], July 19 (ANI): Opposition leader Ramesh Chennithala on Sunday said that the time has come to question Chief Minister Pinarayi Vijayan in the gold smuggling case. He also demanded that the CM's office should be investigated.
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