Search For "smuggling"
Kerala gold smuggling: HC reserves order on bail plea of ex-principal secr
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], October 23 (ANI): The Kerala High Court on Friday reserved its order on the anticipatory bail pleas filed by M Sivasankar, former principal secretary in Kerala Chief Minister's Office, in connection with the Kerala gold smuggling case.
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Kerala Gold Smuggling Case: ED seeks custodial interrogation of Sivasankar
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], October 22 (ANI): The Enforcement Directorate (ED) on Thursday submitted before the Kerala High Court that former principal secretary of the Kerala Chief Minister, M Sivasankar's alleged links with the Gold Smuggling Case accused Swapna Suresh can be established only
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Kerala gold smuggling: Special court disposes of M Sivasankar's anticipato
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], October 22 (ANI): A special NIA court in Kochi on Thursday disposed of an anticipatory bail plea filed by M Sivasankar, former principal secretary of the Kerala Chief Ministers Office, in connection with a case related to gold smuggling.
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16 tiger teeth seized in Assam's Diphu, 4 held
Updated : 5 years, 4 months ago IST
Karbi Anglong (Assam) [India], October 22 (ANI): Four persons have been arrested and 16 tiger teeth seized from their possession in Assam's Karbi Anglong district on Wednesday, police said.
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Opened joint locker along with Swapna Suresh on direction of M Sivasankar:
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], October 21 (ANI): In the ongoing Kerala Gold Smuggling Case, Chartered Accountant P Venugopal has revealed that he opened a joint locker along with Swapna Suresh on the direction of M Sivasankar, former principal secretary to the Kerala chief minister.
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Kochi court allows Customs to arrest Swapna Suresh, Sarith PS in dollar sm
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], October 21 (ANI): A local court in Kochi on Wednesday granted permission to the Customs department to arrest Swapna Suresh and Sarith PS, who are key accused in the Kerala gold smuggling, in connection with a dollar smuggling case.
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Ex-principal secy faked illness to avoid questioning in gold smuggling cas
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], October 20 (ANI): Former principal secretary to the Chief Minister's Office (CMO), M Sivasankar, faked illness to get admitted to a hospital, the Customs department submitted before the High Court on Tuesday, challenging his anticipatory bail plea in connection with t
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Kerala Ministers Kadakampally Surendran, KT Jaleel visited UAE Consulate s
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], October 20 (ANI): Kerala Ministers Kadakampally Surendran and KT Jaleel visited the UAE Consulate on several occasions, revealed Sarith PS, an accused in the high profile Kerala gold smuggling case, in his statement to the Enforcement Directorate.
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Tamil Nadu: Rameswaram Customs seize 500 kg turmeric being smuggled to Sri
Updated : 5 years, 4 months ago IST
Rameswaram (Tamil Nadu) [India], October 20 (ANI): The Rameswaram Customs on Tuesday arrested three people and seized 500 kg of turmeric from their possession which was being smuggled to Sri Lanka.
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Kerala Gold Smuggling Case: Swapna Suresh files petition against Customs o
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], October 19 (ANI): Swapna Suresh, a key accused in the Kerala Gold Smuggling Case approached Additional Chief Judicial Magistrate Court (Economic Offences) in Ernakulam seeking stringent action against the officials responsible for "leaking" her statements to the Custo
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M Sivasankar, former principal secretary of Kerala CM discharged from hosp
Updated : 5 years, 4 months ago IST
Thiruvananthapuram (Kerala) [India], October 19 (ANI): M Sivasankar, former principal secretary of Kerala Chief Minister Pinarayi Vijayan has been discharged from Medical College Hospital on Monday.
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Gold smuggling case: Kerala HC directs Customs not to arrest M Sivasankar
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], October 19 (ANI): The Kerala High Court has ordered the Customs Department not to arrest the former Principal Secretary to Kerala Chief Minister, M Sivasankar, till October 23, on the day when it will consider his anticipatory bail applications in cases registered by
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