Search For "smuggling case"
Kerala CM ordering probe against central investigation agencies shows his
Updated : 5 years, 2 months ago IST
Kochi (Kerala) [India], March 28 (ANI): United Democratic Front (UDF) convenor MM Hassan on Saturday stated that Kerala Chief Minister Pinarayi Vijayan had decided to conduct a judicial inquiry against the central agencies investigating gold smuggling and dollar smuggling cases "out of fe
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Kerala Cabinet recommends judicial probe against Central agencies
Updated : 5 years, 2 months ago IST
Thiruvananthapuram (Kerala) [India], March 27 (ANI): The Kerala Cabinet on Friday recommended a judicial probe against central investigation agencies subject to approval from the Election Commission, following ongoing probe into several cases, including the Kerala gold smuggling case.
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Customs again serves notice to Kodiyeri's wife, asks her to appear on Marc
Updated : 5 years, 2 months ago IST
Kochi (Kerala) [India], March 24 (ANI): The customs department has again served notice to former Communist Party of India (Marxist) CPI(M) state secretary Kodiyeri Balakrishnan's wife Vinodini Balakrishnan asking her to appear before its Kochi office on March 30.
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ED approaches Kerala HC, seeks CBI probe in Crime Branch case against its
Updated : 5 years, 2 months ago IST
Kochi (Kerala) [India], March 23 (ANI): The Enforcement Directorate (ED) approached the Kerala High Court on Tuesday seeking a CBI probe in the case registered by the Crime Branch of Kerala Police against ED officials on the basis of the revelations in the leaked audiotape of Kerala gold smu
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NIA dismisses Swapna Suresh bail plea in Kerala coal scam
Updated : 5 years, 2 months ago IST
Kochi (Kerala) [India], March 22 (ANI): Kochi National Investigation Agency (NIA) court on Monday dismissed the bail petition of Swapna Suresh, the prime accused in the Kerala gold smuggling case.
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NIA files charge sheet against 11 in New Delhi Railway Station gold smuggl
Updated : 5 years, 2 months ago IST
New Delhi [India], March 18 (ANI): The National Investigation Agency (NIA) on Thursday filed the charge sheet against eleven accused in New Delhi Railway Station Gold Smuggling Case.
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ED attaches immovable asset of TMC leader Vinay Mishra in cattle smuggling
Updated : 5 years, 2 months ago IST
Kolkata (West Bengal) [India], March 18 (ANI) Enforcement Directorate on Thursday said that it has attached immovable asset of Vinay Mishra (TMC leader) and Vikas Mishra (brother of Vinay Mishra) at Kolkata under PMLA in cattle smuggling case.
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ED officials 'pressurised' me to name CM in Kerala gold smuggling case, sa
Updated : 5 years, 2 months ago IST
Kochi (Kerala) [India], March 12 (ANI): Kerala gold smuggling case accused Sandeep Nair has alleged that some Enforcement Directorate (ED) officials had ''pressurised'' him to name Chief Minister Pinarayi Vijayan in the case.
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Kerala Speaker P Sreeramakrishnan will not appear before Customs today
Updated : 5 years, 2 months ago IST
Kochi (Kerala) [India], March 12 (ANI): Kerala Assembly Speaker P Sreeramakrishnan, who has been summoned by Customs in the Dollar smuggling case, will not appear before Customs officials on Friday.
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Thiruvananthapuram airport under Centre's control, Amit Shah should answer
Updated : 5 years, 3 months ago IST
Kannur (Kerala) [India], March 8 (ANI): Kerala Chief Minister Pinarayi Vijayan, who launched the election campaign from his home turf of Kannur on Monday, hit back at Union Home Minister Amit Shah for raising questions around the gold-smuggling case targetting the CM, saying that the Thiruva
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Customs' job looks after smuggling cases, not MEA: Muraleedharan hits back
Updated : 5 years, 3 months ago IST
Thiruvananthapuram (Kerala) [India], March 7 (ANI): Union Minister of State for External Affairs V Muraleedharan on Sunday hit out at Kerala Chief Minister Pinarayi Vijayan after the latter alleged that smuggling increased after he was appointed, saying that it is the job of the Customs depa
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CBI issues look out circular against TMC leader's brother in coal smugglin
Updated : 5 years, 3 months ago IST
Kolkata (West Bengal) [India], March 6 (ANI): The Central Investigation Agency (CBI) on Saturday issued a lookout circular (LOC) notice against Trinamool Congress (TMC) leader Vinay Mishra's brother Vikash Mishra in connection with the coal theft and smuggling scam case.
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