Search For "smuggling"
Kerala CM's link with gold smuggling cases proved with ED charge sheet: BJ
Updated : 5 years, 5 months ago IST
Thiruvananthapuram (Kerala) [India], October 7 (ANI): BJP state president K Surendran on Wednesday alleged that Kerala Chief Minister Pinarayi Vijayan's link with the "gold smuggling syndicate" has been proved after Enforcement Directorate (ED) submitted its charge sheet in the case.
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Gold smuggling case: Union Minister Muraleedharan demands resignation of K
Updated : 5 years, 5 months ago IST
New Delhi [India], October 7 (ANI): Union Minister of State for External Affairs and Parliamentary Affairs V Muraleedharan on Wednesday said that Kerala Chief Minister Pinarayi Vijayan should resign and submit himself to investigation in the Kerala gold smuggling case.
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ED files chargesheet in gold smuggling case, says need to probe role of ex
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], October 7 (ANI): The Enforcement Directorate (ED) on Wednesday submitted a chargesheet in connection with the high-profile Kerala gold smuggling case in a special (PMLA) court in Kochi and submitted that the role of M Sivasankar, former principal secretary to the K
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Main conspirators in gold smuggling case Faisal Fareed, Rabins Hameed arre
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], October 6 (ANI): In an important development, the National Investigation Agency (NIA) on Tuesday submitted before a special NIA court here that the main conspirators in the Kerala gold smuggling case -- Faisal Fareed and Rabins Hameed -- have been arrested in the UAE.
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Gold smuggling case: Swapna Suresh granted bail in Customs case, to remain
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], October 5 (ANI): The Additional Chief Judicial Magistrate, Economic Offences, here has granted bail to gold smuggling accused Swapna Suresh on Monday in a case registered by Customs.
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Kerala: 150 kg of cannabis seized in Malappuram, 3 arrested
Updated : 5 years, 5 months ago IST
Malappuram (Kerala) [India], October 3 (ANI): In a joint operation, the Narcotics Control Bureau and the Excise Department seized 150 kg of cannabis and arrested three accused in Kerala's Malappuram today.
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Kerala gold smuggling: Karat Faizal released after interrogation
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], October 2 (ANI): Karat Faizal, a councilor of the Koduvally Municipality in Kerala's Kozhikode district who was taken into custody by the Customs was released on Friday after interrogation.
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Probe agencies doing professional job in Kerala gold smuggling case: MoS E
Updated : 5 years, 5 months ago IST
Thiruvananthapuram (Kerala) [India], October 2 (ANI): The investigation agencies, probing the high-profile Kerala gold smuggling case, are doing a professional job and will bring all culprits to the book, Minister of State(MoS) for the Ministry of External Affairs V Muraleedharan said on Fri
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Kerala gold smuggling: Koduvally municipal councillor Karat Faisal taken i
Updated : 5 years, 5 months ago IST
Kozhikode (Kerala) [India], October 1 (ANI): Koduvally municipal councillor, Karat Faisal has been taken into custody by Customs in connection with the Kerala Gold Smuggling Case.
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Ready to give confession statement and turn approver in Kerala gold smuggl
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], September 30 (ANI): In a key development in Kerala gold smuggling case, the fourth accused Sandeep Nair filed an application in the National Investigation Agency (NIA) court saying that he was ready to give a confession statement and turn approver in the case.
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Chennai: DRI busts interstate drug smuggling gang, seizes 25 kg of pseudoe
Updated : 5 years, 5 months ago IST
Chennai (Tamil Nadu) [India], September 29 (ANI): The Directorate of Revenue Intelligence has busted an interstate gang involved in drug smuggling and seized around 25 kg of pseudoephedrine from the city parcel office.
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BJP using central agencies to intervene in Kerala politics: CPI-M
Updated : 5 years, 5 months ago IST
Thiruvananthapuram (Kerala) [India], September 27 (ANI): After Kerala Chief Minister Pinarayi Vijayan stated that the investigation by the central agencies into gold smuggling case is going in the right direction, CPI(M) on Saturday took a divergent stand, alleging that these agencies are be
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