Search For "smuggling case"
ED raids multiple locations in West Bengal in connection with coal scam, c
Updated : 4 years, 8 months ago IST
Kolkata (West Bengal) [India], February 26 (ANI): Enforcement Directorate (ED) has conducted raids in various location of West Bengal on Friday including Kolkata's Princep Street and adjacent areas in connection with its ongoing probe into an illegal coal mining case, according to sources.
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Kerala polls: CPI-M slams Rahul Gandhi's remarks on gold smuggling case
Updated : 4 years, 8 months ago IST
Thiruvananthapuram (Kerala) [India], February 25 (ANI): A day after Congress leader Rahul Gandhi criticised the Left party over gold smuggling case in a campaign rally, CPI(M) state secretariat said he would have Robert Vadra in mind who is constantly appearing before investigative agencies
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Gold smuggling: Kerala HC rejects NIA's plea, says accused released on bai
Updated : 4 years, 8 months ago IST
Kochi (Kerala) [India], February 19 (ANI): The Kerala High Court on Thursday said 12 accused who got bail from the Special National Investigation Agency (NIA) Court in the gold smuggling case have not committed any "terrorist" act.
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Man arrested in Rajasthan's Barmer with 7 kg heroin
Updated : 4 years, 8 months ago IST
Barmer (Rajasthan) [India], February 16 (ANI): Rajasthan's Anti-Terrorist Squad (ATS) arrested a man in Barmer in connection with smuggling heroin worth crores of rupees in the international market into the state from Pakistan.
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Unitac MD Santhosh Eappen arrested in dollar smuggling case
Updated : 4 years, 8 months ago IST
Kochi (Kerala) [India], February 16 (ANI): The Customs Department in Kochi on Tuesday arrested Unitac Builders MD Santhosh Eappen in the US Dollar smuggling case.
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Customs official probing Kerala gold smuggling case escapes car attack, sa
Updated : 4 years, 8 months ago IST
Thiruvananthapuram (Kerala) [India], February 13 (ANI): A car in which Sumit Kumar, Customs Commissioner (Preventive), who is probing the high profile gold smuggling case in Kerala involving Chief Minister's office former principal secretary M Sivasankar and high ranking officials in UAE
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