Search For "smuggling case"
'Political agenda', Kerala CM rebuts Swapna Suresh's allegations of his in
Updated : 4 years ago IST
Thiruvananthapuram (Kerala) [India], June 8 (ANI): Sharply reacting to prime accused in the Kerala Gold smuggling case, Swapna Suresh's allegations, Chief Minister Pinarayi Vijayan on Tuesday hit back and termed it a "part of the political agenda".
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Kerala gold smuggling case: Prime accused Swapna Suresh alleges involvemen
Updated : 4 years ago IST
Kochi (Kerala) [India], June 7 (ANI): Swapna Suresh, the prime accused in the Kerala Gold Smuggling Case, on Tuesday revealed that she has declared in court about the involvement of Kerala Chief Minister Pinarayi Vijayan, his wife and daughter in the matter.
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Will reveal more in Kerala Gold smuggling case, says accused Swapna Suresh
Updated : 4 years ago IST
Kochi (Kerala) [India], June 7 (ANI): In a key development, Swapna Suresh, the prime accused in the Kerala Gold smuggling case on Monday said that she will reveal more regarding the case.
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West Bengal coal scam: Court issues bailable warrant against TMC MP Abhish
Updated : 4 years, 1 month ago IST
New Delhi [India], May 7 (ANI): The Patiala House Court of Delhi on Saturday issued bailable warrant against Trinamool Congress MP Abhishek Banerjee's wife Rujira Banerjee on Enforcement Directorate' application for allegedly refusing to join the probe in a money laundering case linked to an
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Smuggling case: Court takes cognizance of ED charge sheet against Enamul H
Updated : 4 years, 1 month ago IST
New Delhi [India], April 25 (ANI): A Special Court of Delhi has taken cognizance of a chargesheet filed by the Enforcement Directorate (ED) against former Trinamool Congress youth wing leader Vinay Mishra, his brother Vikas Mishra and Mohammad Enamul Haque, the alleged kingpin of a cattle sm
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Cattle smuggling case: TMC leader Anubrata Mondal skips CBI summons for 6t
Updated : 4 years, 1 month ago IST
Kolkata (West Bengal) [India], April 23 (ANI): TMC leader Anubrata Mondal on Saturday has skipped the summons of the anti-Corruption Branch of the Central Bureau of Investigation in connection with the Cattle Smuggling case citing health reasons.
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Assam: One cattle smuggler killed, another injured in police encounter
Updated : 4 years, 1 month ago IST
Bilasipara (Assam) [India], April 10 (ANI): One cattle smuggler was killed and another injured during an encounter in Assam's Dhubri district on Sunday, police said.
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'Hiding like a rat': BJP leader Saumitra Khan slams TMC's Anubrata Mandal
Updated : 4 years, 1 month ago IST
New Delhi [India], April 9 (ANI): West Bengal BJP vice president Saumitra Khan on Saturday hit out at Trinamool Congress leader Anubrata Mandal for his alleged involvement in the cattle smuggling case and said that he is dodging the CBI inquiry into the matter and "hiding like a rat" in the
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ED attaches assets worth crores in cattle smuggling case
Updated : 4 years, 2 months ago IST
New Delhi [India], April 1 (ANI): The Directorate of Enforcement (ED) on Friday has attached assets worth Rs. 5.79 Crore of Tanya Sanyal (wife of Satish Kumar) and Enamul Haque under the Prevention of Money Laundering Act (PMLA), 2002 in the case related to Cattle Smuggling.
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Delhi High Court grants bail to accused in NDPS case considering his long
Updated : 4 years, 2 months ago IST
New Delhi [India], March 22 (ANI): The Delhi High Court on Monday granted bail to an accused in Narcotic Drugs and Psychotropic Substances Act (NDPS) considering his long incarceration in an alleged drug smuggling case.
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Calcutta HC rejects TMC leader Anubrata Mandal's plea for protection from
Updated : 4 years, 2 months ago IST
Kolkata (West Bengal) [India], March 11 (ANI): Calcutta High Court on Friday rejected Trinamool Congress (TMC) Birbhum district president Anubrata Mandal's plea for protection from arrest in cattle smuggling probe.
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Cow smuggling case: Confiscation of vehicle despite acquittal violates rig
Updated : 4 years, 3 months ago IST
New Delhi [India], March 5 (ANI): The Supreme Court observed that the confiscation of a vehicle allegedly involved in cattle smuggling would amount to arbitrary deprivation of property and violate his right guaranteed under Article 300A of the Constitution when the owner himself was acquitte
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