Search For "smuggling case"
Kerala HC stays conspiracy case against Swapna Suresh
Updated : 3 years, 1 month ago IST
A case was registered at the Taliparamba police station in Kerala's Kannur district for allegedly hatching a conspiracy and for levelling false and defamatory allegations via Facebook against Kerala Chief Minister Pinarayi Vijayan, his family and also against MV Govindan state secretary of C
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Kerala HC sends accused to ED custody in gold smuggling case
Updated : 3 years, 1 month ago IST
A report filed by the NIA in the Special NIA Court earlier alleged that Ramees is the kingpin in the Gold Smuggling case.
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Kerala Gold Smuggling Case: Kerala HC dismisses plea seeking to probe invo
Updated : 3 years, 1 month ago IST
The Kerala High Court has dismissed a petition seeking an investigation by the Enforcement Directorate (ED) and the Customs Department into the Kerala Gold Smuggling Case taking into consideration the recent revelation by the accused Swapna Suresh with regard to the involvement of the Kerala
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Kerala gold smuggling case: ED arrests KT Ramees, sent to judicial custody
Updated : 3 years, 2 months ago IST
The Enforcement Directorate (ED) on Friday arrested the alleged kingpin of the 2020 Kerala gold smuggling scam, KT Ramees. Ramees was earlier arrested by the National Investigation Agency (NIA) and was out on bail.
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Cattle smuggling case: ED opposes TMC's Anubrata Mondal plea seeking trans
Updated : 3 years, 2 months ago IST
The ED in its reply while opposed Anubrata Mondal's plea and stated that the CBI Court of West Bengal which is presently examining the Scheduled Offence, may call the accused when required. ED also opposed the plea on maintainability grounds.
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Gold smuggling case: Not prepared to pay a penny as damages or tender apol
Updated : 3 years, 2 months ago IST
Swapna Suresh, the prime accused in the Kerala gold smuggling case, has said that she is not prepared to pay a penny and apologize to the Communist Party of India (Marxist) CPIM State Secretary M V Govindan after the latter served her a legal notice seeking an apology or compensation.
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Assam Police foils cattle smuggling bid, apprehends three persons in Goalp
Updated : 3 years, 2 months ago IST
Assam Police has foiled cattle smuggling in the Borpathar area of Goalpara district and apprehended three persons in connection with the matter, police said on Sunday.
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Cattle smuggling case: TMC leader Anubrata Mondal seeks transfer to Asanso
Updated : 3 years, 2 months ago IST
TMC leader Anubrata Mondal, who is presently in Tihar Jail in judicial custody in an alleged cattle smuggling case, has moved an application in Delhi's Rouse Avenue Court seeking his transfer to Asansol Correctional Home (West Bengal).
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Cattle smuggling case: Delhi court sends TMC's Anubrata Mondal to judicial
Updated : 3 years, 2 months ago IST
A Delhi court on Tuesday sent TMC leader Anubrata Mondal to judicial custody till April 3, 2023, in an alleged case of cattle smuggling. The Enforcement Directorate (ED) has recently brought him to Delhi after arresting him in a money laundering case revolving around the cattle smuggling cas
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Kerala: ED arrests Santhosh Eapen in LIFE Mission Scam Case
Updated : 3 years, 2 months ago IST
Santhosh Eapen had revealed that Rs 3.80 crores out of Rs 7.75 crores received from UAE Red Crescent for the LIFE Mission Housing Project in Thrissur's Wadakanchery was distributed as commission to various officials.
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West Bengal cattle smuggling case: Delhi court sends Manish Kothari to jud
Updated : 3 years, 2 months ago IST
TMC's Birbhum district president Anubrata Mondal, a close aide of chief minister Mamata Banerjee, was earlier arrested by the CBI in connection with the same case last year.
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Cattle smuggling case: Delhi court sends Manish Kothari to ED remand for 5
Updated : 3 years, 2 months ago IST
Delhi's Rouse Avenue Court on Wednesday sent Chartered Accountant Manish Kothari, close Aide of jailed TMC strongman Anubrata Mondal to ED remand for five days in connection with the West Bengal cattle smuggling case.
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