Search For "smuggling"
Kerala CM's additional private secy Raveendran not to appear before ED, to
Updated : 5 years, 3 months ago IST
Thiruvananthapuram (Kerala) [India], November 26 (ANI): Kerala Chief Minister Pinarayi Vijayan's additional private secretary, CM Raveendran, who was summoned by Enforcement Directorate (ED) for questioning will be continuing in hospital for post-COVID-19 treatment, according to hospital aut
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India, Bangladesh to discuss transborder crime, smuggling at border meet
Updated : 5 years, 3 months ago IST
Agartala (Tripura) [India], November 26 (ANI): A seven-member delegation of Bangladesh BGB arrived in Agartala on Wednesday to take part in a Border Coordination Conference with the Border Security Force (BSF), during which issues like transborder crime and smuggling of contraband items woul
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Malawi national smuggling cocaine worth Rs 6 crores held at Mumbai airport
Updated : 5 years, 3 months ago IST
Mumbai (Maharashtra) [India], November 25(ANI): The Directorate of Revenue Intelligence (DRS) has apprehended a Malawi passenger at Chhatrapati Shivaji Maharaj International Airport in possession of 1,000 grams of cocaine, having a market price of Rs 6 crores.
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Court grants custody of accused Swapna Suresh, Sarith PS to Customs in dol
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], November 25 (ANI): Additional Chief Judicial Magistrate Court (Economic Offences) has granted the custody of accused Swapna Suresh and Sarith PS to Customs in connection with Dollar Smuggling Case for five days.
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Two arrested with gold worth over Rs 6 crore
Updated : 5 years, 3 months ago IST
Mumbai (Maharashtra) [India], November 25 (ANI): A team of Directorate of Revenue Intelligence (DRI) has arrested two passengers at Borivali railway station in connection with the alleged smuggling of gold bars worth Rs 6.25 crores.
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ED issues notice to Kerala CM's Additional Private Secretary in connection
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], November 25 (ANI): Enforcement Directorate (ED) has issued a notice to Kerala Chief Minister Pinarayi Vijayan's Additional Private Secretary CM Raveendran in connection with the ongoing probe in Kerala Gold Smuggling Case and its allied matters.
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Customs records arrest of M Sivasankar in gold smuggling case
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], November 24 (ANI): The Customs department on Tuesday recorded the arrest of M Sivasankar, former principal secretary of the Kerala Chief Minister's Office, at a prison here in connection with the Kerala gold smuggling case.
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'Drug peddlers' sent to 14-day judicial custody for attacking NCB Zonal Di
Updated : 5 years, 3 months ago IST
Mumbai (Maharashtra) [India], November 23 (ANI): The three accused have who were arrested for attacking Narcotics Control Bureau (NCB) Zonal Director Sameer Wankhede and his team in Mumbai, have been sent to 14-day judicial custody on Monday.
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Kerala HC to hear on Dec 2 bail plea of M Sivasankar in gold smuggling cas
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], November 23 (ANI): The Kerala High Court will hear on December 2 the bail application filed by M Sivasankar, former principal secretary of Kerala CMO, in connection with a money laundering case related to the smuggling of gold through diplomatic channels.
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CPI(M) accuses ED of targeting LDF govt in Kerala
Updated : 5 years, 3 months ago IST
Thiruvananthapuram (Kerala) [India], November 22 (ANI): Amid the ongoing investigation in the gold smuggling case, the Communist Party of India (Marxist) has slammed the Central probe agencies, accusing them of targeting the Left Democratic Front (LDF) government in Kerala.
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Gold Smuggling Case: Kerala Police Crime Branch to conduct primary investi
Updated : 5 years, 3 months ago IST
Thiruvananthapuram (Kerala) [India], November 21 (ANI): The Crime Branch of Kerala Police will conduct a primary investigation in the alleged audio clip of accused Swapna Suresh, in connection with the gold smuggling case.
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Kerala govt trying to sabotage investigation into gold smuggling case, all
Updated : 5 years, 3 months ago IST
Thiruvananthapuram (Kerala) [India], November 21 (ANI): Kerala opposition leader Ramesh Chennithala on Saturday has alleged that the state government and the Communist Party of India (Marxist) are trying to sabotage the investigation into the gold smuggling and narcotics cases.
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