Search For "smuggling"
Unbecoming of ED to produce 'nonsense' as statement, says Kerala Speaker
Updated : 4 years, 11 months ago IST
Thiruvananthapuram (Kerala) [India], March 29 (ANI): Kerala Assembly Speaker P Sreeramakrishnan on Monday targetted the Enforcement Directorate (ED) over the document the agency had submitted in Kerala High Court earlier in connection with the gold smuggling case and said it is unbecoming of
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Kerala Speaker used to call me to flat with dirty intentions: Gold smuggli
Updated : 4 years, 11 months ago IST
Kochi (Kerala) [India], March 28 (ANI): Kerala gold smuggling case prime accused Swapna Suresh has revealed that State Assembly Speaker P Sreeramakrishnan used to call her to his flat for some "personal dirty intentions", according to a document submitted by the Enforcement Directorate (ED)
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What else they can do for face-saving: Shah on Kerala govt ordering judici
Updated : 4 years, 11 months ago IST
New Delhi [India], March 28 (ANI): Union Home Minister Amit Shah on Sunday said that the Kerela government does not have any other option left other than ordering a judicial inquiry against the central agency probe into Kerala gold smuggling scam for "face-saving".
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Kerala CM ordering probe against central investigation agencies shows his
Updated : 4 years, 11 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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Six arrested for snake venom smuggling in Odisha
Updated : 4 years, 11 months ago IST
Bhubaneswar (Odisha) [India], March 28 (ANI): Officials of the Bhubaneswar forest department on Saturday busted a snake venom smuggling racket and arrested six persons including a woman in this connection.
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Kerala Cabinet recommends judicial probe against Central agencies
Updated : 4 years, 11 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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84 people held in last six months for smuggling petrol, diesel from Nepal:
Updated : 4 years, 11 months ago IST
New Delhi [India], March 24 (ANI): Ministry of Home Affairs on Wednesday informed Rajya Sabha that petrol and diesel are sold secretly on a large scale in districts of Bihar that are bordering Nepal due to the price difference of Petrol and diesel in both countries and said that 84 persons w
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Customs again serves notice to Kodiyeri's wife, asks her to appear on Marc
Updated : 4 years, 11 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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BGFs, customs dept working together to prevent smuggling at borders: MHA
Updated : 4 years, 12 months ago IST
New Delhi [India], March 23 (ANI): The Ministry of Home Affairs on Tuesday informed the Parliament that the Border Guarding Forces (BGFs) are working in coordination with the customs department to prevent the smuggling of counterfeit and unsafe products.
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ED approaches Kerala HC, seeks CBI probe in Crime Branch case against its
Updated : 4 years, 12 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 : 4 years, 12 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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Police seize 800 kg cannabis worth almost Rs 2 crores in Andhra Pradesh
Updated : 4 years, 12 months ago IST
Vizianagaram (Andhra Pradesh) [India], March 22 (ANI): Two persons were arrested for allegedly smuggling 800 kilograms of cannabis worth around Rs two crores in Vizianagaram district of Andhra Pradesh, police said.
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