Search For "smu"
West Bengal: BSF seizes cannabis, rescues cattle from Bangladesh border in
Updated : 5 years, 10 months ago IST
Nadia (West Bengal) [India], July 14 (ANI): The Border Security Force confiscated 75.3 kilograms of cannabis, 50 Phensedyl Syrup bottles and rescued five cattle from smugglers near the Bangladesh border in the Nadia district of West Bengal on Monday, according to an official.
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Kerala opposition leader Chennithala demands CBI inquiry in gold smuggling
Updated : 5 years, 10 months ago IST
Thiruvananthapuram (Kerala) [India], July 14 (ANI): Kerala opposition leader Ramesh Chennithala inaugurated Congress party's protest at Neyyattinkara on Tuesday, demanding CBI inquiry in the gold smuggling case.
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Kerala gold smuggling case: Special NIA court issues non-bailable warrant
Updated : 5 years, 10 months ago IST
Kochi (Kerala) [India], July 14 (ANI): A non-bailable warrant was issued against Faisal Fareed, an accused in the Kerala gold smuggling case being probed by the National Investigation Agency (NIA), by a special NIA court in Kochi on Tuesday.
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NIA court sends Swapna Suresh, Sandeep Nair to 8-day custody in gold smugg
Updated : 5 years, 10 months ago IST
Kochi (Kerala) [India], July 14 (ANI): A National Investigation Agency (NIA) special court in Kochi on Monday sent accused Swapna Suresh and Sandeep Nair to NIA custody for eight days until July 21 in the gold smuggling case.
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Punjab Police busts Pakistan-sponsored drugs, illegal arms smuggling racke
Updated : 5 years, 10 months ago IST
Chandigarh (Punjab) [India], July 13 (ANI): The Punjab Police has busted a Pakistan-sponsored drug and illegal arms smuggling racket, with the arrest of four persons, including their kingpin - a BSF constable posted in Samba district of Jammu and Kashmir.
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'Let NIA probe come to CMO... all big sharks in gold smuggling should be c
Updated : 5 years, 10 months ago IST
Thiruvananthapuram (Kerala) [India], July 13 (ANI): Kerala Chief Minister Pinarayi Vijayan on Monday urged to wait for the National Investigation Agency (NIA) to investigate the gold smuggling case and not to have any preconception about the case.
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Gold smuggling case: UDF to move no-confidence motion against Kerala govt
Updated : 5 years, 10 months ago IST
Thiruvananthapuram (Kerala) [India], July 13 (ANI): The United Democratic Front (UDF) has decided to move a no-confidence motion against the Kerala government after their 'failure' to nab the suspects in the gold smuggling case.
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Kerala gold smuggling case: Kochi Economic Offences Court sends accused KT
Updated : 5 years, 10 months ago IST
Kochi (Kerala) [India], July 13 (ANI): KT Ramees, who was arrested in connection with the Kerala gold smuggling case, has been sent to 14-day remand of the Customs department by the Kochi Economic Offences Court on Monday.
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ED closely monitoring Kerala gold smuggling case, may join probe to uneart
Updated : 5 years, 10 months ago IST
Thiruvananthapuram (Kerala) [India], July 13 (ANI): As the investigation by the National Investigation Agency (NIA) and Customs into the Kerala gold smuggling case progresses, the Enforcement Directorate (ED) is closely monitoring the case and may soon join the probe to unearth the money tra
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Accused in Kerala gold smuggling case test negative for COVID-19
Updated : 5 years, 10 months ago IST
Kochi (Kerala) [India], July 13 (ANI): The two key accused -Swapna Suresh and Sandeep Nair- in the smuggling of 30 kg gold through a diplomatic channel in Kerala's capital Thiruvananthapuram who have been sent to three-day judicial custody by the National Investigation Agency (NIA) in Kochi
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Kerala gold smuggling case: Customs officials takes statement of accused F
Updated : 5 years, 10 months ago IST
Kochi (Kerala) [India], July 12 (ANI): Customs officials in Kochi took a statement from Fazil Fareed, who is the third accused in the gold smuggling case, through a phone call. Fazil is now in Dubai and according to Customs officials, they called his friend to contact him and took the statem
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Customs Dept take Malappuram-based businessman in custody in gold smugglin
Updated : 5 years, 10 months ago IST
Kochi (Kerala) [India], July 12 (ANI): The Customs Department on Sunday took into custody a Malappuram-based businessman, KT Rameez in a gold smuggling case.
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