Search For "smuggling case"
Muraleedharan accuses Kerala government of corruption, alleges its involve
Updated : 5 years, 3 months ago IST
Thiruvananthapuram (Kerala) [India], March 6 (ANI): Union Minister of State for External Affairs V Muraleedharan has accused the government led by CPI-M of corruption and alleged that it was linked to gold and dollar smuggling cases.
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Dollar Smuggling Case: Kerala Speaker P Sreeramakrishnan summoned by Custo
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], March 6 (ANI): Customs department on Friday served notice to Kerala Assembly Speaker P Sreeramakrishnan asking him to appear before it on March 12 in connection with the dollar smuggling case.
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Kerala gold smuggling case: SC notice to Sivasankar on ED's plea against b
Updated : 5 years, 3 months ago IST
New Delhi [India], March 5 (ANI): The Supreme Court on Friday issued notice to former Principal Secretary to Kerala Chief Minister M Sivasankar, on the plea of the Enforcement Directorate (ED) challenging the Kerala High Court's decision to grant bail to Sivasankar in connection with the gol
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Dollar smuggling case: Swapna Suresh reveals Kerala CM's involvement with
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], March 5 (ANI): Dollar Smuggling Case prime accused Swapna Suresh has disclosed crucial statements in the Kerala High Court about Chief Minister Pinarayi Vijayan, his connections with the previous Consul General of UAE, and illegal monetary transactions, an affidavit s
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ED raids multiple locations in West Bengal in connection with coal scam, c
Updated : 5 years, 3 months ago IST
Kolkata (West Bengal) [India], February 26 (ANI): Enforcement Directorate (ED) has conducted raids in various location of West Bengal on Friday including Kolkata's Princep Street and adjacent areas in connection with its ongoing probe into an illegal coal mining case, according to sources.
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Kerala polls: CPI-M slams Rahul Gandhi's remarks on gold smuggling case
Updated : 5 years, 3 months ago IST
Thiruvananthapuram (Kerala) [India], February 25 (ANI): A day after Congress leader Rahul Gandhi criticised the Left party over gold smuggling case in a campaign rally, CPI(M) state secretariat said he would have Robert Vadra in mind who is constantly appearing before investigative agencies
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Gold smuggling: Kerala HC rejects NIA's plea, says accused released on bai
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], February 19 (ANI): The Kerala High Court on Thursday said 12 accused who got bail from the Special National Investigation Agency (NIA) Court in the gold smuggling case have not committed any "terrorist" act.
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Man arrested in Rajasthan's Barmer with 7 kg heroin
Updated : 5 years, 3 months ago IST
Barmer (Rajasthan) [India], February 16 (ANI): Rajasthan's Anti-Terrorist Squad (ATS) arrested a man in Barmer in connection with smuggling heroin worth crores of rupees in the international market into the state from Pakistan.
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Unitac MD Santhosh Eappen arrested in dollar smuggling case
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], February 16 (ANI): The Customs Department in Kochi on Tuesday arrested Unitac Builders MD Santhosh Eappen in the US Dollar smuggling case.
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Customs official probing Kerala gold smuggling case escapes car attack, sa
Updated : 5 years, 3 months ago IST
Thiruvananthapuram (Kerala) [India], February 13 (ANI): A car in which Sumit Kumar, Customs Commissioner (Preventive), who is probing the high profile gold smuggling case in Kerala involving Chief Minister's office former principal secretary M Sivasankar and high ranking officials in UAE
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Dollar smuggling case: Court grants bail to M Sivasankar
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], February 3 (ANI): The Additional Chief Judicial Magistrate (Economic Offences) Court on Wednesday granted bail to former principal secretary to the Kerala Chief Minister’s office, M Sivasankar in the US Dollar smuggling case.
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Order on Sivasankar's bail application on Wednesday
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], February 2 (ANI): Additional Chief Judicial Magistrate (Economic Offences) Court will pronounce its order on the bail application of M Sivasankar, former Principal Secretary of the Kerala CMO in the dollar smuggling case on Wednesday.
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