Search For "smuggling"
MoS Muraleedharan denies CPI-M's allegation that Centre was pressurising p
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], October 18 (ANI): Minister of State for External Affairs V Muraleedharan on Sunday denied allegations made by the Communist Party of India (Marxist) that the Centre was pressurising investigating agencies in the Kerala gold smuggling case.
Read More
I was single point of contact between UAE Consulate, Kerala Govt: Sivasank
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], October 18 (ANI): M Sivasankar, former Principal Secretary to Chief Minister has told the Enforcement Directorate (ED) that he was the single point of contact between UAE Consulate and Kerala government in connection with the gold smuggling case.
Read More
Odisha Police arrests 2 for smuggling pangolin scales, seizes 1 live pango
Updated : 5 years, 5 months ago IST
Subarnapur (Odisha) [India] October 18 (ANI): Odisha Police arrested two persons and seized one live pangolin and five kilograms of pangolin scales from their possession in Subarnapur district on Sunday.
Read More
Kerala gold smuggling case: M Sivasankar shifted to Thiruvananthapuram Me
Updated : 5 years, 5 months ago IST
Thiruvananthapuram (Kerala) [India], October 17 (ANI): M Sivasankar, former Principal Secretary to Chief Minister, has been shifted to Thiruvananthapuram Medical College Hospital on Saturday.
Read More
Chennai air customs seize 4.1 kg gold at airport, arrest 3 persons
Updated : 5 years, 5 months ago IST
Chennai (Tamil Nadu) [India], October 17 (ANI): Chennai Air Customs on Friday seized 4.1 kg of smuggled gold worth Rs 2.16 cr from 14 passengers at the Chennai International Airport, and arrested three persons.
Read More
Customs registered another case against Swapna Suresh, Sarith PS for smugg
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], October 17 (ANI): The Customs department has registered another case against Swapna Suresh and Sarith PS, who are accused in the Kerala gold smuggling case, for allegedly smuggling currency, officials said on Saturday.
Read More
Kerala gold smuggling case: CMO's ex-principal secy hospitalised after com
Updated : 5 years, 5 months ago IST
Thiruvananthapuram (Kerala) [India], October 17 (ANI): M Sivasankar, former Principal Secretary to Chief Minister, has been hospitalised after he complained of uneasiness while he was summoned for questioning by customs in connection with gold smuggling case. He is admitted to Intensive Care
Read More
People involved in Kerala gold smuggling hand-in-glove with those in power
Updated : 5 years, 5 months ago IST
New Delhi [India], October 16 (ANI): Union Minister V Muraleedharan on Friday slammed the Kerala government over the gold smuggling case saying that those involved in smuggling are hand-in-glove with those in power.
Read More
Kerala gold smuggling: Nothing in case diary to substantiate terror fundin
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], October 16 (ANI): In the Kerala gold smuggling case, the National Investigation Agency special court has submitted that there is nothing in the case diary submitted by the NIA to show that the money spent by the accused was coming from any "terror outfits" or even the
Read More
Kerala CM must resign after NIA's revelation of Kerala gold smuggling case
Updated : 5 years, 5 months ago IST
New Delhi [India], October 15 (ANI): In the wake of NIA's submission that it has suspicion that Kerala gold smuggling case accused have links to Dawood Ibrahim's D-Company, Union Minister V Muraleedharan on Thursday said that Kerala Chief Minister Pinarayi Vijayan must resign in the wake of
Read More
Shocking, says Ramesh Chennithala on Dawood Ibrahim connection in Kerala g
Updated : 5 years, 5 months ago IST
Thiruvananthapuram (Kerala) [India], October 15 (ANI): Expressing his shock over the suspected Dawood Ibrahim connection in the Kerala gold smuggling case, Congress leader Ramesh Chennithala on Thursday said this is one of the biggest crimes that happened in the state.
Read More
Kerala BJP chief demands CM Vijayan's resignation after NIA suspects links
Updated : 5 years, 5 months ago IST
Thiruvananthapuram (Kerala) [India], October 15 (ANI): Bharatiya Janata Party (BJP)'s Kerala unit chief K Surendran on Thursday demanded the resignation of Chief Minister Pinarayi Vijayan in the wake of National Investigation Agency (NIA) submission in special NIA Court, Kochi wherein it sus
Read More