Search For "smuggling"
Customs' job looks after smuggling cases, not MEA: Muraleedharan hits back
Updated : 5 years ago IST
Thiruvananthapuram (Kerala) [India], March 7 (ANI): Union Minister of State for External Affairs V Muraleedharan on Sunday hit out at Kerala Chief Minister Pinarayi Vijayan after the latter alleged that smuggling increased after he was appointed, saying that it is the job of the Customs depa
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CBI issues look out circular against TMC leader's brother in coal smugglin
Updated : 5 years ago IST
Kolkata (West Bengal) [India], March 6 (ANI): The Central Investigation Agency (CBI) on Saturday issued a lookout circular (LOC) notice against Trinamool Congress (TMC) leader Vinay Mishra's brother Vikash Mishra in connection with the coal theft and smuggling scam case.
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Muraleedharan accuses Kerala government of corruption, alleges its involve
Updated : 5 years 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 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 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 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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Home Secretary Level talks: India, Bangladesh decide to enhance cooperatio
Updated : 5 years ago IST
New Delhi [India], February 27 (ANI): Ahead of Prime Minister Narendra Modi's visit to Bangladesh scheduled next month, both countries agreed to enhance the level of cooperation to prevent smuggling of Fake Indian Currency Notes (FICN) and contraband across borders during the 19th Home Secre
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ED raids multiple locations in West Bengal in connection with coal scam, c
Updated : 5 years 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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Odisha: Former police personnel arrested for smuggling ganja in Malkangiri
Updated : 5 years ago IST
Malkangiri (Odisha) [India], February 26 (ANI): A former police personnel was arrested on Thursday for allegedly smuggling ganja in Malkangiri.
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Kerala polls: CPI-M slams Rahul Gandhi's remarks on gold smuggling case
Updated : 5 years 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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Congress is a 'dalali' party, says Union minister Pralhad Joshi in Kerala
Updated : 5 years ago IST
Thiruvananthapuram (Kerala) [India], February 23 (ANI): Union Minister Pralhad Joshi on Tuesday called the Congress as a party of "dalalis" and said the party was opposing the farm laws because they favoured 'dalalis' (middlemen).
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Arms smuggling gang busted in Indore, 5 held with 51 firearms
Updated : 5 years ago IST
Indore (Madhya Pradesh) [India], February 21 (ANI): Indore Crime Branch busted an arms smuggling gang and arrested five accused with 51 firearms on Saturday.
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