Search For "smuggling"
Gold smuggling case: Kerala CM alleges Customs threatened govt officials
Updated : 5 years, 1 month 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, 1 month 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, 1 month 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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2 held for smuggling tiger skin, turtles in Indore
Updated : 5 years, 2 months ago IST
Indore (Madhya Pradesh) [India], January 16 (ANI): Indore Police arrested two persons from the Khajrana area for allegedly smuggling tiger skin and turtles of special species.
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Opposition stages walkout from Kerala Assembly over Gold Smuggling Case
Updated : 5 years, 2 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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455 arrested on cow smuggling charges in Rajasthan last year
Updated : 5 years, 2 months ago IST
Jaipur (Rajasthan) [India], January 12 (ANI): Rajasthan DGP (Director General of police) M L Lather on Monday stated that a total of 455 people were arrested on charges of cow smuggling in Rajasthan last year.
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DRI Mumbai recovers smuggled cigarettes worth Rs 3.24 cr
Updated : 5 years, 2 months ago IST
Mumbai (Maharashtra) [India], January 10 (ANI): The Mumbai zonal unit of Directorate of Revenue Intelligence (DRI) have allegedly recovered 18,00,000 sticks of Gudang Garam cigarettes worth around Rs 3.24 crores concealed in a container that arrived from Dubai on January 7, informed DRI o
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Dollar smuggling case: K Ayyappan interrogated by Customs for 9 hours
Updated : 5 years, 2 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, 2 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, 2 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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Kerala Dollar Smuggling Case: Customs issues fresh notice to K Ayyappan
Updated : 5 years, 2 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, 2 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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