Search For "smuggling"
Speaker's nod required to question Kerala House official, says Assembly Se
Updated : 5 years, 2 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 Speaker's staffer K Ayyappan fails to turn up again before Customs
Updated : 5 years, 2 months ago IST
Kochi (Kerala) [India], January 6 (ANI): K Ayyappan, the Assistant Private Secretary of the Kerala Assembly Speaker P Sreeramakrishnan on Wednesday failed to appear before Customs Department, which had issued summons to him yesterday after he skipped appearing before it.
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Kerala gold smuggling case: NIA files chargesheet against 20 accused
Updated : 5 years, 2 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, 2 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, 2 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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NCB arrests 2 Zambians, says two new routes being used for smuggling heroi
Updated : 5 years, 2 months ago IST
New Delhi [India], January 2 (ANI): The Narcotics Control Bureau (NCB) has arrested two Zambian nationals from the Indira Gandhi International (IGI) Airport and seized 5.350 kg of heroin from their possession.
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277 held for cow slaughter in last 3 years in Uttarakhand
Updated : 5 years, 2 months ago IST
Dehradun (Uttarakhand) [India], January 2 (ANI): A total of 277 people have been arrested and 171 cases have been registered on the charges of cow slaughter and smuggling by the 'Uttarakhand cow protection squads' since it came into existence in October 2017, according to data provided by
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Kolkata: CBI conducts raids at premises of Trinamool Youth Congress leader
Updated : 5 years, 2 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, 2 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, 2 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, 2 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, 2 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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