Search For "smuggling case"
Gold smuggling case: Kerala HC posts Swapna Suresh's bail plea to July 16
Updated : 4 years, 11 months ago IST
Kochi (Kerala) [India], July 6 (ANI): The Kerala High Court has posted the bail petition of Swapna Suresh, the prime accused in the gold smuggling case, to July 16.
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Swapna Suresh, accused in Kerala gold smuggling case approaches HC seeking
Updated : 4 years, 11 months ago IST
Kochi (Kerala) [India], July 5 (ANI): Prime accused in the Kerala gold smuggling case, Swapna Suresh on Monday approached the Kerala High Court seeking bail in the case registered by the National Investigative Agency.
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Kerala HC reserves order on ED's plea in gold smuggling case
Updated : 4 years, 11 months ago IST
Kochi (Kerala) [India], July 1 (ANI): Kerala High Court has reserved order on a petition filed by the Enforcement Directorate (ED) challenging the state government's notification constituting a judicial commission to probe the allegations of falsification of statements to implicate the Chie
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Kozhikode airport gold smuggling case: Court sends Arjun Aayanki to custod
Updated : 4 years, 11 months ago IST
Kochi (Kerala) [India], June 30 (ANI): Additional Chief Judicial Magistrate (Economic Offences) Court on Tuesday sent Arjun Aayanki, the former DYFI local leader (youth wing of CPIM) to the custody of the Customs department till July 6 in the Kozhikode airport gold smuggling case.
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Kerala gold smuggling case: NIA arrests 35th accused Muhammad Mansoor
Updated : 4 years, 12 months ago IST
Kochi (Kerala) [India], June 9 (ANI): The National Investigation Agency (NIA) made the 35th arrest in the Kerala gold smuggling case that came to light in 2019 after a consignment camouflaged as diplomatic baggage was busted by the Customs in Thiruvananthapuram.
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5 held in Chhattisgarh's Rajnandgaon in connection with gold smuggling
Updated : 5 years, 1 month ago IST
Raipur (Chhattisgarh) [India], May 3 (ANI): The Directorate of Revenue Intelligence (DRI)'s Raipur Unit on Monday arrested two persons and apprehended three persons in Chhattisgarh's Rajnandgaon district in connection with the foreign origin gold smuggling case and seized valuables worth Rs
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Peacock feather smuggling case: Delhi court directs no coercive action aga
Updated : 5 years, 1 month ago IST
New Delhi [India], April 13 (ANI): A Delhi court on Tuesday directed the Central Bureau of Investigation (CBI) that no coercive action be taken against businessman Ayaz Ahmed in peacock feather smuggling case till April 22.
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Delhi court seeks CBI reply on anticipatory bail plea in peacock feather s
Updated : 5 years, 1 month ago IST
New Delhi [India], April 9 (ANI): A Delhi Court on Friday asked CBI to file a reply on the anticipatory bail plea filed by Ayaz Ahmed in the peacock feather smuggling case.
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Dollar smuggling case: Kerala Speaker P Sreeramakrishnan won't appear b
Updated : 5 years, 2 months ago IST
Kochi (Kerala) [India], April 8 (ANI): Kerala Legislative Assembly Speaker P Sreeramakrishnan, who has been summoned by Customs in the Dollar smuggling case, will not appear before Customs officials today.
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One Pakistani smuggler killed by security forces in Punjab, arms and drugs
Updated : 5 years, 2 months ago IST
Amritsar (Punjab) [India], April 7 (ANI): In a joint operation in the wee hours of Wednesday, Border Security Force (BSF) and Punjab Police neutralised one Pakistani smuggler and seized 22 packets of heroin, 2 AKM rifles, and 4 firearm magazines in Punjab's Amritsar.
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Unbecoming of ED to produce 'nonsense' as statement, says Kerala Speaker
Updated : 5 years, 2 months ago IST
Thiruvananthapuram (Kerala) [India], March 29 (ANI): Kerala Assembly Speaker P Sreeramakrishnan on Monday targetted the Enforcement Directorate (ED) over the document the agency had submitted in Kerala High Court earlier in connection with the gold smuggling case and said it is unbecoming of
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Kerala Speaker used to call me to flat with dirty intentions: Gold smuggli
Updated : 5 years, 2 months ago IST
Kochi (Kerala) [India], March 28 (ANI): Kerala gold smuggling case prime accused Swapna Suresh has revealed that State Assembly Speaker P Sreeramakrishnan used to call her to his flat for some "personal dirty intentions", according to a document submitted by the Enforcement Directorate (ED)
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