Search For "smuggling case"
UDF kickstarts Aishwarya Kerala Yatra ahead of assembly polls, targets Ker
Updated : 5 years, 4 months ago IST
Kasaragod (Kerala) [India], January 31 (ANI): Ahead of assembly polls in Kerala, Congress-led United Democratic Front started its election campaign with Aishwarya Kerala Yatra from Kasaragod on Sunday and targeted Chief Minister Pinarayi Vijayan over gold smuggling case.
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Gujarat: CBI books 2 ex-customs officials, 5 others in gold smuggling case
Updated : 5 years, 4 months ago IST
Ahmedabad (Gujarat) [India], January 30 (ANI): The Central Bureau of Investigation (CBI) has registered a case against two former superintendents of customs, who were posted at Air Intelligence Unit of Sardar Vallabhbhai Patel (SPV) International Airport, and five private persons in connecti
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Arrest warrant issued against TMC leader Vinay Mishra in cattle smuggling
Updated : 5 years, 4 months ago IST
Kolkata (West Bengal) [India], January 27 (ANI): An arrest warrant has been issued against Trinamool Congress (TMC) leader Vinay Mishra in a cattle smuggling case by the Asansol Central Bureau of Investigation (CBI) special court.
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Kerala Gold Smuggling Case: Court grants bail to M Sivasankar
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], January 25 (ANI): Additional Chief Judicial Magistrate's (Economic Offences) Court on Monday granted bail to M Sivasankar, former principal secretary at the Kerala Chief Minister's Office in the Kerala Gold Smuggling Case.
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Dollar Smuggling Case: Court grants Customs permission to arrest M Sivasan
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], January 21 (ANI): Additional Chief Magistrate Court (Economic Offences) granted permission to the Customs Department for arresting former principal secretary at the Kerala CMO M Sivasankar in connection with the Dollar Smuggling Case.
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Gold smuggling case: Kerala CM alleges Customs threatened govt officials
Updated : 5 years, 4 months ago IST
Thiruvananthapuram (Kerala) [India], January 20 (ANI): Kerala Chief Minister Pinarayi Vijayan on Wednesday alleged that customs officials tried to intimidate and threaten government officials when they appeared before the agency in connection with the gold smuggling case.
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Remand of Kerala gold smuggling accused extended till Feb 2
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], January 19 (ANI): Additional Chief Judicial Magistrate Court (Economic Offences) on Tuesday extended the remand of Kerala gold smuggling accused-- ex-principal secretary of Kerala Chief Minister M Sivasankar, Swapna Suresh, Sarith PS, Sandeep Nair, Ramees KT, Jalal an
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ED attaches assets worth Rs 1.44 cr in red sanders smuggling case
Updated : 5 years, 4 months ago IST
New Delhi [India], January 19 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 1.44 crores belonging to the proprietor of Eurro Export, Jaipur, and other accused in the red sanders smuggling case.
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Opposition stages walkout from Kerala Assembly over Gold Smuggling Case
Updated : 5 years, 4 months ago IST
Thiruvananthapuram (Kerala) [India], January 14 (ANI): Congress-led United Democratic Front ( UDF) staged a walkout from Kerala Assembly on Thursday after the speaker denied permission to move an adjournment motion on Gold Smuggling Case.
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Dollar smuggling case: K Ayyappan interrogated by Customs for 9 hours
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], January 9 (ANI): K Ayyappan, Assistant Private Secretary of the Kerala Assembly Speaker P Sreeramakrishnan was interrogated by Customs officials on Friday for nine hours in connection with a dollar smuggling case.
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Kerala Dollar smuggling case: K Ayyappan appears before Customs
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], January 8 (ANI): Assistant Private Secretary of the Kerala Assembly Speaker K Ayyappan on Friday morning appeared before the Customs for interrogation in the Dollar Smuggling case.
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Kerala assembly session begins on Friday, budget to be presented on Jan 15
Updated : 5 years, 5 months ago IST
Thiruvananthapuram (Kerala) [India], January 7 (ANI): Kerala Governor Arif Mohammed Khan will address the assembly session which begins on Friday and the state's budget will be presented on January 15.
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