Search For "smuggling case"
Coal smuggling case: Rujira Banerjee, wife of TMC National General Secreta
Updated : 4 years, 9 months ago IST
Kolkata (West Bengal) [India], September 1 (ANI): As the investigation in the West Bengal coal smuggling case continues, Rujira Banerjee, wife of Trinamool Congress National General Secretary Abhishek Banerjee informed that she will not be appearing before Enforcement Directorate on Wednesda
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Kerala HC grants bail to second accused in Kozhikode Airport Gold Smugglin
Updated : 4 years, 9 months ago IST
Kochi (Kerala) [India], August 31 (ANI): Kerala High Court on Tuesday granted bail to Arjun Ayanki, the second accused in the Kozhikode Airport Gold Smuggling case, and ruled that he can't leave Kerala without permission and also restricted him entry to Kannur district which is his native pl
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Kerala dollar smuggling case: Oppn leaders boycott assembly session, deman
Updated : 4 years, 9 months ago IST
Thiruvananthapuram (Kerala) [India], August 12 (ANI): Kerala Opposition leaders on Thursday boycotted the state assembly session after the speaker denied permission to discuss adjournment motion notice given by Congress MLA PT Thomas.
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First time a CM's name appears in dollar smuggling; Vijayan has no right t
Updated : 4 years, 10 months ago IST
New Delhi [India], August 12 (ANI): Slamming Kerala Chief Minister Pinarayi Vijayan, state Congress president K Sudhakaran on Wednesday said it is the first time that the name of a Chief Minister has appeared in the dollar smuggling case while adding that Vijayan has no right to continue to
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Gold, dollar smuggling case: Kerala Congress chief demands CM Vijayan's re
Updated : 4 years, 10 months ago IST
New Delhi [India], August 11 (ANI): After Customs' show-cause notice named Kerala Chief Minister Pinarayi Vijayan in the alleged smuggling of dollars to UAE using official channels, Kerala Pradesh Congress Committee President K Sudhakaran on Wednesday demanded resignation from the chief mini
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Kerala gold, dollar smuggling case: Customs showcause notice names CM Pina
Updated : 4 years, 10 months ago IST
Kochi (Kerala) [India], August 11 (ANI): Customs Department has issued a show-cause on the alleged involvement of Chief Minister Pinarayi Vijayan and former speaker P Sreeramakrishnan in the Kerala dollar smuggling case based on a statement by Swapna Suresh and Sarith PS, the accused in the
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41 Pakistani prisoners convicted in Sri Lanka, Islamabad court summons off
Updated : 4 years, 10 months ago IST
Islamabad [Pakistan], August 11 (ANI): A court in Islamabad has summoned the interior secretary in a case pertaining to 41 Pakistani prisoners who were awarded sentences in drug smuggling cases in Sri Lanka.
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Two officials held in timber smuggling case WB's Siliguri
Updated : 4 years, 10 months ago IST
Siliguri (West-Bengal) [India], August 4 (ANI): West Bengal forest officials on Wednesday arrested Customs and Central Excise superintendent rank officers in connection with a timber smuggling case.
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Calcutta HC dismisses TMC leader's petition to quash CBI probe in coal smu
Updated : 4 years, 10 months ago IST
Kolkata (West Bengal) [India], July 28 (ANI): The Calcutta High Court on Wednesday dismissed the former Trinamool Congress leader Vinay Mishra's petition seeking quashing of the Central Bureau of Investigation's probe (CBI) in the coal smuggling case.
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HC postpones bail plea of Kerala Gold Smuggling case accused Swapna Suresh
Updated : 4 years, 10 months ago IST
Kochi (Kerala) [India], July 16 (ANI): Kerala High Court on Friday postponed the bail plea of Kerala Gold Smuggling case accused including, Swapna Suresh, to July 29.
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SC agrees to examine UAPA charges in gold smuggling cases
Updated : 4 years, 10 months ago IST
New Delhi [India], July 13 (ANI): The Supreme Court on Tuesday decided to examine the important legal question as to whether the Unlawful Activities (Prevention) Act (UAPA) could be applicable in gold smuggling in Kerala cases or not.
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Kerala Gold Smuggling Case: NIA court directs DGP prisons to provide prote
Updated : 4 years, 11 months ago IST
Kochi (Kerala) [India], July 10 (ANI): The special court of National Investigation Agency (NIA) in Kerala on Saturday directed the DGP Prisons to provide all kinds of protection to Sarith PS, the accused in the Kerala gold smuggling case.
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