Search For "smuggling of gold"
Kerala HC adjourns to Dec 8 Sivasankar's bail plea in gold smuggling case
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], December 2 (ANI): The Kerala High Court on Wednesday adjourned to December 8 hearing on the bail petition filed by M Sivasankar, former principal secretary of the Kerala Chief Minister's Office, in connection with a money laundering case related to the smuggling of go
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Two arrested with gold worth over Rs 6 crore
Updated : 5 years, 6 months ago IST
Mumbai (Maharashtra) [India], November 25 (ANI): A team of Directorate of Revenue Intelligence (DRI) has arrested two passengers at Borivali railway station in connection with the alleged smuggling of gold bars worth Rs 6.25 crores.
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Kerala HC to hear on Dec 2 bail plea of M Sivasankar in gold smuggling cas
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], November 23 (ANI): The Kerala High Court will hear on December 2 the bail application filed by M Sivasankar, former principal secretary of Kerala CMO, in connection with a money laundering case related to the smuggling of gold through diplomatic channels.
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Kerala gold smuggling: Customs officials reach prison to interrogate M Siv
Updated : 5 years, 6 months ago IST
Ernakulam (Kerala) [India], November 16 (ANI): Customs department officials on Monday arrived at Ernakulam district prison to interrogate M Sivasankar, former principal secretary of Kerala Chief Minister's Office in connection with a money laundering case related to the smuggling of gold int
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Sivasankar sent to judicial custody till Nov 26 in Kerala gold smuggling c
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], November 12 (ANI): A Principal Sessions Court in Kochi on Thursday remanded M Sivasankar, former principal secretary of Kerala Chief Minister's Office, to 14-day judicial custody in connection with a money laundering case related to the smuggling of gold into the stat
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Gold smuggling: ED's custody of Sivasankar extended by one day
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], November 11 (ANI): A Principal Sessions Court in Kochi on Wednesday extended by one day the Enforcement Directorate's custody of M Sivasankar, former principal secretary of the Kerala Chief Minister's Office, in connection with a money laundering case related to the s
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Kerala gold smuggling: Court allows ED to question Swapna Suresh in prison
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], November 9 (ANI): A Principal Sessions Court in Kochi on Monday allowed the Enforcement Directorate (ED) to interrogate key accused Swapna Suresh in connection with a money laundering case related to the smuggling of gold into Kerala.
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UAE Consul General, Admin Attache knew about gold smuggling: Ramees KT tel
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], October 27 (ANI): United Arab Emirates (UAE) Consul General Jamal al Zaabi and Admin Attache Rashid knew about the smuggling of gold into Kerala through diplomatic channels, accused Ramees KT said in his statement to the Customs department.
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Finance Minister enquires well-being of DRI officials who sustained injur
Updated : 5 years, 9 months ago IST
New Delhi [India], September 6 (ANI): Three people have been arrested for the smuggling of gold outside the Karipur airport at Kozhikode in Kerala while two officials of the Directorate of Revenue Intelligence (DRI) got injured while outwitting the smugglers.
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Kerala gold smuggling case: Special NIA court refuses to grant bail to Swa
Updated : 5 years, 9 months ago IST
Kochi (Kerala) [India], Aug 10 (ANI): Observing that there is prima facie evidence that Swapna Suresh was involved in the smuggling of gold in Kerala, a special NIA court in Kochi on Monday dismisses her bail petition on the basis of the evidence and case diary.
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Gold smuggling case: BJP demands resignation of Kerala CM
Updated : 5 years, 10 months ago IST
New Delhi [India], Aug 2 (ANI): Union Minister V Muraleedharan launched a protest demanding the resignation of the Chief Minister of Kerala Pinarayi Vijayan on the issue of alleged smuggling of gold by misusing diplomatic channels.
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Kerala Gold Smuggling Case: Ex-official M Sivasankar questioned in customs
Updated : 5 years, 10 months ago IST
Thiruvananthapuram (Kerala) [India], July 15 (ANI): The Customs Department questioned M Sivasankar, former principal secretary to Kerala Chief Minister for over nine hours at the Customs House here in connection with the case relating to the smuggling of gold via diplomatic channel into Kera
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