Search For "smuggling case"
Kerala govt in SC opposes ED plea to transfer gold smuggling case to Karna
Updated : 3 years, 7 months ago IST
New Delhi [India], October 15 (ANI): Kerala Government has opposed the Enforcement Directorate's plea seeking to transfer a gold smuggling case to Karnataka and said that the probe agency's plea was to tarnish the Government of Kerala by raising baseless allegations.
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CBI files charge sheet against TMC leader Anubrata Bondal in cattle smuggl
Updated : 3 years, 8 months ago IST
New Delhi [India], October 7 (ANI): The Central Bureau of Investigation (CBI) on Friday filed a charge sheet against Trinamool Congress leader Anubrata Mondal before the Special CBI court in Asansol in a case related to Cattle smuggling.
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Cattle smuggling case: ED team to interrogate Anubrata Mondal's personal s
Updated : 3 years, 8 months ago IST
Asansol (West Bengal) [India], October 7 (ANI): A team of the Enforcement Directorate (ED) on Friday reached Asansol jail to interrogate Saigal Hussain arrested in a cattle smuggling case.
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Kerala: Swapna Suresh appears before CBI for interrogation in LIFE Mission
Updated : 3 years, 8 months ago IST
Kochi (Kerala) [India], October 4 (ANI): The prime accused in the Kerala Gold Smuggling Case Swapna Suresh on Tuesday appeared before the CBI officials at the agency's Kochi office for interrogation in connection with the LIFE Mission case.
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SC to hear ED's plea seeking transfer of gold smuggling case from Kerala t
Updated : 3 years, 8 months ago IST
New Delhi [India], October 1 (ANI): The Supreme Court will hear on October 10 the Enforcement Directorate's plea seeking transfer of gold smuggling case from Kerala to Karnataka court.
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Man carrying 1 kg gold inside his stomach arrested at Karipur airport
Updated : 3 years, 8 months ago IST
Karipur (Kerala) [India], September 20 (ANI): One person was arrested at Karipur airport, who was carrying one kilogram of gold inside four capsules in his stomach.
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WB cattle smuggling case: CBI raids arrested TMC leader Anubrata Mondal's
Updated : 3 years, 8 months ago IST
Birbhum (West Bengal) [India], September 17 (ANI): The Central Bureau of Investigation(CBI) on Friday raided arrested Trinamool Congress leader Anubrata Mandal's house and interrogated his daughter, Sukanya Mandal.
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Coal smuggling case: Bengal BJP leader Jitendra Tiwari summoned by state C
Updated : 3 years, 8 months ago IST
Kolkata (West Bengal) [India], September 15 (ANI): Bharatiya Janata Party leader from West Bengal Jitendra Tiwari has been summoned by the state's Central Investigation Department (CID) on Friday in connection with the coal smuggling case.
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Cattle smuggling case: Raids conducted at main office of JHM group in West
Updated : 3 years, 8 months ago IST
New Delhi [India], September 15 (ANI): The main office of the JHM group in West Bengal's Bentinck street was raided on Wednesday in connection with the cattle smuggling case, the Crime Investigation Department (CID) informed.
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Bengal Law Minister skips ED summons in coal smuggling case
Updated : 3 years, 8 months ago IST
New Delhi [India], September 14 (ANI): West Bengal Law Minister Moloy Ghatak skipped appearing before the Enforcement Directorate (ED) here on Wednesday for questioning in a case of alleged coal pilferage from Eastern Coalfields Ltd mines in Asansol.
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Maneka Gambhir leaves ED office after 7-hour questioning in coal smuggling
Updated : 3 years, 8 months ago IST
Kolkata (West Bengal) [India], September 12 (ANI): Maneka Gambhir, the sister-in-law of Trinamool Congress (TMC) National General Secretary and party MP Abhishek Banerjee, left the Enforcement Directorate (ED) office on Monday, after 7-hours of questioning in the coal smuggling case.
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Abhishek Banerjee's sister-in-law appears before ED in coal smuggling case
Updated : 3 years, 8 months ago IST
Kolkata (West Bengal) [India], September 12 (ANI): Maneka Gambhir, the sister-in-law of Trinamool Congress (TMC) National General Secretary and MP Abhishek Banerjee, arrived at the Enforcement Directorate (ED) office on Monday on being summoned by the probe agency in connection with the coal
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