Search For "smuggling"
ED seizes Rs 1.85 cr from accused of Kerala gold smuggling case
Updated : 5 years, 2 months ago IST
Kochi (Kerala) [India], December 24 (ANI): Enforcement Directorate (ED) seized Rs 1.85 crore found in the accounts of Kerala Gold Smuggling Case accused Swapna Suresh, Sarith PS and Sandeep Nair under the Prevention of Money Laundering Act (PMLA).
Read More
Kerala CM's additional private secretary seeks two days' time to appear be
Updated : 5 years, 2 months ago IST
Kochi (Kerala) [India], December 21 (ANI): CM Raveendran, additional private secretary of the Kerala Chief Minister, has sought two days' time to appear before the Enforcement Directorate for questioning in the money laundering case related to the Kerala gold smuggling.
Read More
Fourth accused held in Rs 72.5 lakh gold smuggling case at Delhi airport
Updated : 5 years, 2 months ago IST
New Delhi [India], December 20 (ANI): The Fourth accused in the gold smuggling of valued Rs 72.5 lakh at the Indira Gandhi International (IGI) Airport was arrested on Saturday, the Delhi Customs said on Sunday.
Read More
Gold worth Rs 87.6 lakh seized at Chennai International Airport
Updated : 5 years, 2 months ago IST
Chennai (Tamil Nadu) [India], December 19 (ANI): Customs officials seized a total of 1.70 kg of gold worth Rs 87.6 lakh from five passengers at Chennai International Airport on Saturday. Arriving from Dubai, the passengers were allegedly smuggling the gold hidden inside luggage, shoes and re
Read More
Kerala Gold smuggling: Sivasankar's activities within definition of concea
Updated : 5 years, 2 months ago IST
Kochi (Kerala) [India], December 18 (ANI): The Enforcement Directorate (ED) on Friday stated in the Kerala High Court that former principal secretary of the Kerala Chief Minister's Office (CMO) M Sivasankar's activities comes squarely within the definition of concealment under Prevention of
Read More
Kerala gold smuggling: CM Raveendran appears before ED for 2nd day in mone
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], December 18 (ANI): CM Raveendran, additional private secretary of Kerala Chief Minister Pinarayi Vijayan, appeared before Enforcement Directorate (ED) on the second consecutive day for interrogation on Friday, in the money laundering case in connection with the Kerala
Read More
'Norms of fairness, propriety being violated': Vijayan seeks PM Modi's int
Updated : 5 years, 3 months ago IST
Thiruvananthapuram (Kerala) [India], December 18 (ANI): Kerala Chief Minister Pinarayi Vijayan has sought Prime Minister Narendra Modi's intervention into the investigation of the gold smuggling case alleging that "all norms of fairness and propriety are being violated by the central agencie
Read More
ED interrogates CM Raveendran for 13 hours in money laundering case
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], December 18 (ANI): CM Raveendran, additional private secretary of Kerala Chief Minister Pinarayi Vijayan left the Enforcement Directorate (ED) office on late Thursday night, after being interrogated for around 13 hours in connection with a money laundering case relate
Read More
Gold smuggling case: Kerala HC dismisses CM Raveendran's plea against ED s
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], December 17 (ANI): The Kerala High Court on Thursday dismissed a petition filed by CM Raveendran, Additional Private Secretary of the Kerala Chief Minister, challenging summons issued to him by the Enforcement Directorate in connection with a money laundering case rel
Read More
Kerala Chief Minister's aide to be interrogated by ED in connection with
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], December 17 (ANI): CM Raveendran, additional private secretary of Kerala Chief Minister Pinarayi Vijayan, reached Enforcement Directorate (ED) office for interrogation in money laundering case in connection with Kerala gold smuggling case.
Read More
Nigerian president orders immediate reopening of land borders
Updated : 5 years, 3 months ago IST
Abuja [Nigeria], December 17 (ANI/Xinhua): Nigerian President Muhammadu Buhari has approved the immediate reopening of the nation's four land borders which were shut 16 months ago in a bid to curb smuggling, said a senior government official on Wednesday.
Read More
Punjab Police busts drone module engaged in cross-border smuggling, two he
Updated : 5 years, 3 months ago IST
Chandigarh (Punjab) [India], December 16 (ANI): The Punjab Police have arrested two members of a module using drones for cross-border smuggling of narcotics and weapons through an international network, including Pakistan-based smugglers with links to Khalistani operatives.
Read More