Search For "smuggling case"
ED initiated probe in Kerala gold smuggling case on basis of FIR registere
Updated : 3 years, 2 months ago IST
Enforcement Directorate (ED) has initiated investigation into the Kerala gold smuggling case on the basis of an FIR registered by the National Investigation Agency (NIA), Minister of State for Home Nityanand Rai informed on Wednesday.
Read More
Cattle smuggling case: ED arrests jailed TMC strongman Anubrata Mondal's c
Updated : 3 years, 2 months ago IST
The Enforcement Directorate (ED) on Tuesday arrested jailed Trinamool Congress (TMC) strongman Anubrata Mondal's chartered accountant Manish Kothari after his day-long questioning in connection with the West Bengal cattle smuggling case.
Read More
Karnataka police swung into action after my complaint against Vijesh Pilla
Updated : 3 years, 2 months ago IST
In a Facebook post on Saturday, gold smuggling case prime accused Swapna Suresh said that the Karnataka Police has taken action based on her complaint against Vijesh Pillai who allegedly tried to threaten her to flee the country after giving up the evidence against Kerala Chief Minister Pina
Read More
Kerala Opposition leader demands clarification from CM Vijayan on Swapna S
Updated : 3 years, 2 months ago IST
Opposition Leader in the Kerala State Assembly and senior Congress leader VD Satheesan on Friday sought a reply from Chief Minister Pinarayi Vijayan and CPI-M's state secretary MV Govindan on fresh allegations levelled by Swapna Suresh.
Read More
Kerala gold smuggling case: Vijesh Pillai denies Swapna Suresh's allegatio
Updated : 3 years, 2 months ago IST
"The evidence in Swapna's possession has not been demanded to be released. Swapna was twisting what was said to be authentic. I have not introduced myself as a lawyer," the middleman alleged.
Read More
Court should order enquiry into Swapna Suresh's allegations: Congress lead
Updated : 3 years, 2 months ago IST
Swapna Suresh on Thursday made explosive claims that she was receiving death threats from CPM secretary Govindan Master who threatened her with dire consequences if she did not stop speaking about Chief Minister Pinarayi Vijayan. She further alleged that Master offered her a hefty amount of
Read More
Cattle smuggling case: Delhi Court sends TMC's Anubrata Mondal to further
Updated : 3 years, 2 months ago IST
A Delhi court on Friday sent Trinamool Congress (TMC) leader Anubrata Mondal to Enforcement Directorate (ED) custody for further 11 days in an alleged case of cattle smuggling case.
Read More
CPIM secretary Govindan Master threatened to kill me, offered Rs 30 cr to
Updated : 3 years, 3 months ago IST
Kerala Gold smuggling case prime accused Swapna Suresh on Thursday made explosive claims that she was receiving death threats from CPM secretary Govindan Master and threatened her with dire consequences if she did not stop speaking about Chief Minister Pinarayi Vijayan.
Read More
Cattle smuggling case: Delhi Court sends TMC's Anubrata Mondal to ED custo
Updated : 3 years, 3 months ago IST
The TMC leader was arrested by the Central Bureau of Investigation (CBI) for his alleged involvement in cattle smuggling across the Bangladesh border.
Read More
Cattle smuggling case: TMC's Anubrata Mondal moves HC challenging trial co
Updated : 3 years, 3 months ago IST
Trinamool Congress (TMC) Birbhum district president Anubrata Mondal on Friday moved Calcutta High Court challenging the Asansol Special CBI court's order granting the Enforcement Directorate's plea to take him to Delhi for further questioning and investigation in the cattle smuggling case.
Read More
Coal smuggling case: ED seizes Rs 1.4-crore after raid in Kolkata
Updated : 3 years, 3 months ago IST
The agency said this money was unaccounted cash part of the total cash payment of approximately Rs 9 crore for a property called Salasar Guest House at an undervalued price.
Read More
Coal 'scam'case: Rs 1.5 cr cash seized from Kolkata businessman, BJP WB ch
Updated : 3 years, 3 months ago IST
Sleuths from the Enforcement Directorate (ED) on Thursday said it recovered Rs 1.5 crore from a Kolkata businessman in connection with the multi-crore coal-smuggling case.
Read More