Search For "smuggling case"
Kerala Dollar Smuggling Case: Customs issues fresh notice to K Ayyappan
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], January 7 (ANI): Customs Department on Thursday issued a third notice to K Ayyappan to, Assistant Private Secretary of Kerala Assembly Speaker P Sreeramakrishnan asking him to appear before it's Kochi office tomorrow before 10 am in connection with Dollar Smuggling Ca
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Kerala HC extends stay on state government's embargo on PwC
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], January 7 (ANI): Kerala High Court on Thursday extended its interim stay on the state government's two-year embargo on consultancy firm Pricewaterhouse Coopers (PwC) from participation in the government's Electricity and Technology Department projects.
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Speaker's nod required to question Kerala House official, says Assembly Se
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], January 7 (ANI): Kerala Assembly Speaker P Sreeramakrishnan's office on Wednesday issued a letter to the Customs Department over the agency's move to interrogate his Assistant Private Secretary K Ayyappan, in connection with the dollar smuggling case.
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Kerala gold smuggling case: NIA files chargesheet against 20 accused
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], January 5 (ANI): The National Investigative Agency (NIA) on Tuesday submitted its charge sheet in the Kerala gold smuggling case at its special court here against 20 accused.
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Kerala Gold Smuggling Case: Assistant State Protocol Officer being interro
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], January 5 (ANI): MS Harikrishnan, Assistant State Protocol Officer is being interrogated by the customs officials on Tuesday in the Kerala Gold Smuggling Case.
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UDF serves notice seeking removal of Assembly Speaker for his role in Kera
Updated : 5 years, 5 months ago IST
Thiruvananthapuram (Kerala) [India], January 5 (ANI): The Congress-led United Democratic Front ( UDF) has moved a notice to the Legislative Assembly Secretary to table a resolution seeking the removal of Speaker P Sreeramakrishnan from his post in the wake of his alleged involvement in th
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Kolkata: CBI conducts raids at premises of Trinamool Youth Congress leader
Updated : 5 years, 5 months ago IST
Kolkata (West Bengal) [India], December 31 (ANI): The Central Bureau of Investigation (CBI) on Thursday conducted raids at the premises of Vinay Mishra, Trinamool Youth Congress (TMYC) general secretary.
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Kerala Gold smuggling: Sivasankar's bail petition dismissed in money laund
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], December 30 (ANI): Additional Chief Judicial Magistrate Court (Economic Offences) dismissed the bail petition of former principal secretary of the Kerala CMO M Sivasankar in the money laundering case in connection with the Kerala gold smuggling case.
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Gold smuggling: Sivasankar travelled to UAE 7 times with Swapna Suresh, sa
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], December 30 (ANI): Former principal secretary of the Kerala Chief Minister's Office, M Sivasankar travelled to UAE seven times along with Kerala gold smuggling case accused Swapna Suresh, Customs department on Tuesday said in a submission to the Additional Chief Judic
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In seven months, Andhra SEB arrests 91,977 people in liquor, sand smugglin
Updated : 5 years, 5 months ago IST
Amaravati (Andhra Pradesh) [India], December 28 (ANI): Within a span of seven months since its inception, the Special Enforcement Bureau (SEB) has booked 71,123 cases and arrested 91,977 people involved in liquor and sand smuggling in Andhra Pradesh.
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Kerala gold smuggling: Customs Department files a complaint against DGP Ri
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], December 26 (ANI): In the ongoing Kerala gold smuggling case, Customs Department on Friday, filed a complaint with state's Prison Department against the circular issued by DGP Rishiraj Singh.
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ED seizes Rs 1.85 cr from accused of Kerala gold smuggling case
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], December 24 (ANI): Enforcement Directorate (ED) seized Rs 1.85 crore found in the accounts of Kerala Gold Smuggling Case accused Swapna Suresh, Sarith PS and Sandeep Nair under the Prevention of Money Laundering Act (PMLA).
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