Search For "smuggling"
Two including crew member of airline arrested for smuggling gold at Delhi
Updated : 5 years, 3 months ago IST
New Delhi [India], December 7 (ANI): The customs at Indira Gandhi International Airport have arrested two people including a crew member for allegedly smuggling over three kilograms of gold worth over Rs 1.3 crores.
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Gold smuggling: Sivasankar withdraws bail plea from economic offences cour
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], December 7 (ANI): M Sivasankar, the former principal secretary of the Kerala Chief Minister's Office, on Monday withdrew his bail application from Additional Chief Judicial Magistrate (Economic Offences) court in connection with the gold smuggling case.
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Assam Rifles foils smuggling, seizes contraband, foreign origin bikes
Updated : 5 years, 3 months ago IST
Moreh (Manipur) [India], December 6 (ANI): Troops of Assam Rifles foiled a smuggling attempt from Myanmar on Saturday. The troops intercepted a column of smugglers moving on four motorcycles and crossing the Indo Myanmar border.
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CCB arrests 4 in Bengaluru, confiscates illegal gold
Updated : 5 years, 3 months ago IST
Bengaluru (Karnataka) [India], December 5 (ANI): Central Crime Branch (CCB) on Saturday arrested four persons in Bengaluru allegedly for illegally possessing gold.
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Sitharaman inaugurates DRI's 63rd Founding Day celebrations, unveils 'Smug
Updated : 5 years, 3 months ago IST
New Delhi [India], December 4 (ANI): Finance Minister Nirmala Sitharam on Friday inaugurated the 63rd founding day celebrations of the Directorate of Revenue Intelligence (DRI), the apex anti-smuggling intelligence and investigation agency functioning under the aegis of the Central Board of
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ED summons Kerala CM's private secretary in gold smuggling case
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], December 4 (ANI): Enforcement Directorate (ED) on Friday once again issued a notice to Kerala Chief Minister Pinarayi Vijayan's additional private secretary CM Raveendran to appear before it in connection with the Kerala gold smuggling case.
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Kerala gold smuggling: Accused Swapna Suresh, Sarith PS sent to Customs cu
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], December 3 (ANI): The Additional Chief Judicial Magistrate Court (Economic Offences) on Thursday sent Kerala gold smuggling case accused Swapna Suresh and Sarith PS to Customs custody till December 8.
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Kerala HC adjourns to Dec 8 Sivasankar's bail plea in gold smuggling case
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], December 2 (ANI): The Kerala High Court on Wednesday adjourned to December 8 hearing on the bail petition filed by M Sivasankar, former principal secretary of the Kerala Chief Minister's Office, in connection with a money laundering case related to the smuggling of go
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Kochi court directs action against customs officials who leaked Swapna Sur
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], December 1 (ANI): A special court in Kochi on Tuesday directed the Customs Commissioner to take necessary action against officials who allegedly leaked the statement of Swapna Suresh, a key accused in the Kerala gold smuggling case.
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ED visits Kerala's Uranlungal Society amid probe against CM Raveendran
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], November 30 (ANI): Enforcement Directorate (ED) officials visited 'Uranlungal Society' here and collected data related to its investors and projects on Monday. This was part of their investigation against CM Raveendran, Additional Private Secretary of Kerala CM who wa
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DRI busts inter-continental drug racket in Mumbai, seizes 396 g heroin
Updated : 5 years, 3 months ago IST
Mumbai (Maharashtra) [India], November 28 (ANI): The Directorate of Revenue Intelligence (DRI) has busted an inter-continental racket of drug smuggling and seized 396 grams of heroin from a courier consignment from South Africa to Mumbai, officials said on Saturday.
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Public policy, strong enforcement needed to address counterfeiting, smuggl
Updated : 5 years, 3 months ago IST
New Delhi [India], November 27 (ANI): The parallel economy in counterfeiting and smuggling has to be addressed if India wants to achieve a USD 5 trillion economy by 2025 and aim to take it to USD 10 trillion by 2027, said Dr Amar Patnaik, Member of Parliament, Rajya Sabha.
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