Search For "smuggling"
Kerala gold smuggling: Court allows ED to question Swapna Suresh in prison
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], November 9 (ANI): A Principal Sessions Court in Kochi on Monday allowed the Enforcement Directorate (ED) to interrogate key accused Swapna Suresh in connection with a money laundering case related to the smuggling of gold into Kerala.
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KT Jaleel using religion as tool to smuggle gold and money: Kerala BJP
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], November 8 (ANI): Reacting to the Customs summon to Kerala Higher Education Minister KT Jaleel for bringing Quran copies through the UAE consulate, Bharatiya Janata Party (BJP) State Vice President KS Radhakrishnan on Saturday said that the minister was using relig
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Dollar Smuggling Case: Kochi Court posts application of Customs to Nov 9
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], November 6 (ANI): The Additional Chief Judicial Magistrate Court (Economic Offences) here on Thursday posted to November 9, the application of Customs Department to include Khalid Muhammad Ali Shoukri, an Egyptian national who was an employee at the UAE Consulate as a
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Pinarayi Vijayan's additional private secretary Raveendran tests COVID pos
Updated : 5 years, 4 months ago IST
Thiruvananthapuram (Kerala) [India], November 6 (ANI): Kerala Chief Minister Pinarayi Vijayan's Additional Private Secretatray CM Raveendran, who was summoned by Enforcement Directorate (ED), in connection with gold smuggling probe to the Kochi office has been diagnosed with COVID-19.
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Kerala gold smuggling: Court extends ED custody of M Sivasankar by six day
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], November 5 (ANI): A Principal Sessions Court in Kochi on Thursday extended the Enforcement Directorate (ED) custody of M Sivasankar, former Principal Secretary of the Kerala CMO, for six days in connection with the Kerala gold smuggling case.
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Kerala gold smuggling case: ED issues notice to CM's additional private se
Updated : 5 years, 4 months ago IST
Thiruvananthapuram (Kerala) [India], November 5 (ANI): Enforcement Directorate on Wednesday issued notice to CM Raveendran, additional private secretary of Kerala Chief Minister Pinarayi Vijayan in connection with the ongoing probe in Kerala gold smuggling case and related matter.
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BSF foils smuggling attempt, seizes 2.25 kg heroin
Updated : 5 years, 4 months ago IST
Punjab [India], Nov 3 (ANI): Border Security Force (BSF) troops foiled smuggling attempt and seized four packets of heroin weighing 2.25 kilograms along the International Border in Punjab.
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Customs seeks permission to include an Egyptian national as accused in dol
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], November 3 (ANI): The Customs department on Tuesday moved a Kochi court seeking permission to include Khalid Muhammad Ali Shoukri, an Egyptian national who was an employee of the UAE Consulate, as an accused in the dollar smuggling case.
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Opposition alleges Kerala CM of fearing that gold smuggling case probe cou
Updated : 5 years, 4 months ago IST
Thiruvananthapuram (Kerala) [India], November 3 (ANI): After Kerala Chief Minister Pinarayi Vijayan lashed out at central investigation agencies over the probe into the gold smuggling case, Opposition including Congress and BJP alleged that the Chief Minister was "acting out of fear" that
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Central probe agencies acting beyond their jurisdiction causing threat to
Updated : 5 years, 4 months ago IST
Thiruvananthapuram (Kerala) [India], November 3(ANI): After central investigation agencies started an investigation into gold smuggling, Kerala Chief Minister Pinarayi Vijayan for the first time hit hard against the probe agencies alleging that they were acting beyond their jurisdiction caus
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Kerala gold smuggling: HC dismisses Swapna Suresh's plea seeking copy of s
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], November 2 (ANI): The Kerala High Court on Monday dismissed a petition filed by Swapna Suresh, an accused in the Kerala gold smuggling case, seeking a copy of the statement given by her to the Customs department during her interrogation.
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Government schemes launched in last 4 years in Kerala are means of money-m
Updated : 5 years, 4 months ago IST
Thiruvananthapuram (Kerala) [India], November 1 (ANI): Kerala Bharatiya Janata Party (BJP) state president K Surendran on Sunday slammed the Pinarayi Vijayan-led Left government in the state, alleging that all government schemes implemented in Kerala in the last four years were a means of ma
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