Search For "smuggling case"
Oppn stages walkout from Kerala Assembly, alleges Speaker denied permissio
Updated : 4 years, 3 months ago IST
Thiruvananthapuram (Kerala) [India], February 24 (ANI): Following the revelations by Swapna Suresh, prime accused in the Kerala gold smuggling case, the Opposition staged a walkout from the state Assembly on Thursday after the Speaker allegedly denied permission to discuss the matter in t
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ED attaches assets worth Rs 2.87 cr in illegal cattle smuggling case
Updated : 4 years, 3 months ago IST
New Delhi [India], February 23 (ANI): The Enforcement Directorate on Wednesday said it has attached assets worth Rs 2.87 crores of family members of former Border Security Force (BSF) Commandant under the Prevention of Money Laundering Act (PMLA), 2002 in illegal cattle smuggling case into B
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ED arrests kingpin in cattle smuggling case, to be produced before Delhi c
Updated : 4 years, 3 months ago IST
Kolkata (West Bengal) [India], February 19 (ANI): Enforcement Directorate (ED) has arrested Mohammed Enamul Haque in a cattle smuggling case. He will be produced before Delhi Court on Saturday.
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Kerala gold smuggling case: Swapna Suresh asks ED to postpone interrogatio
Updated : 4 years, 3 months ago IST
Kochi (Kerala) [India], February 15 (ANI): Swapna Suresh, the prime accused in the Kerala Gold Smuggling case, appeared before the Enforcement Directorate (ED) on Tuesday and asked them to postpone her interrogation by two more days, citing health issues.
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Kerala gold smuggling case: Swapna Suresh may not appear before ED tomorro
Updated : 4 years, 3 months ago IST
Thiruvananthapuram (Kerala) [India], February 8 (ANI): Swapna Suresh, the prime accused in the Kerala Gold Smuggling case, on Tuesday said that due to a prior medical appointment for tomorrow, she will not be able to appear before the Enforcement Directorate (ED) as summoned.
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Kerala Gold smuggling case: ED summons Swapna Suresh to appear before its
Updated : 4 years, 3 months ago IST
Kochi (Kerala) [India], February 8 (ANI): The Enforcement Directorate (ED) has summoned Swapna Suresh, the prime accused in the Kerala Gold Smuggling Case, and asked her to appear before its Kochi office on Wednesday at 11 am.
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CMO was fully aware of gold smuggling activities, CM should explain his ro
Updated : 4 years, 4 months ago IST
Kochi (Kerala) [India], February 6 (ANI): Kerala BJP Vice President KS Radhakrishnan on Sunday hit out at state Chief Minister Pinarayi Vijayan in connection with the Gold smuggling case after prime accused Swapna Suresh's revelations in the case, and said that the Chief Minister's Office wa
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Swapna Suresh's revelations indicate involvement of CMO in gold smuggling:
Updated : 4 years, 4 months ago IST
Kochi (Kerala) [India], February 5 (ANI): Kerala Opposition leader VD Satheesan on Saturday said that the revelation by Swapna Suresh, a prime accused in the gold smuggling case, indicated that the 'Chief Minister's Office' was involved in smuggling and corruption.
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Kerala gold smuggling case: M Sivasankar exploited and manipulated me, all
Updated : 4 years, 4 months ago IST
Thiruvananthapuram (Kerala) [India], February 5 (ANI): Swapna Suresh, prime accused in the Kerala gold smuggling case on Friday alleged that she was exploited and manipulated by M Sivasankar, principal secretary of Kerala Chief Minister Pinarayi Vijayan.
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Kerala Gold smuggling: Had good ties with Sreeramakrishnan, Sivasankar exp
Updated : 4 years, 4 months ago IST
Thiruvananthapuram (Kerala) [India], February 5 (ANI): Prime accused in Kerala gold smuggling case Swapna Suresh on Saturday said that had a "good, genuine friendship and family relationship" with former Speaker P Sreeramakrishnan and that M Sivasankar, the ex-principal Secretary to Chief
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SC grants bail to kingpin in cattle smuggling case on Indo-Bangladesh Bord
Updated : 4 years, 4 months ago IST
New Delhi [India], January 25 (ANI): The Supreme Court of India has granted bail to an alleged kingpin in a cattle smuggling case on the Indo-Bangladesh Border.
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Badshah Malik sent to ED custody till Dec 24 in red sandalwood smuggling
Updated : 4 years, 5 months ago IST
Mumbai (Maharashtra) [India], December 22 (ANI): A special Prevention of Money Laundering Act (PMLA) court on Tuesday remanded red sandalwood smuggler Badshah Malik to Enforcement Directorate custody till December 24, said ED.
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