Search For "smuggling"
Kerala gold smuggling case: Extending all necessary facilitation for probe
Updated : 5 years, 7 months ago IST
New Delhi [India], August 14 (ANI): The Ministry of External Affairs (MEA) on Friday said it is extending all necessary facilitation for the investigation in the Kerala gold smuggling case.
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Kerala gold smuggling: Sarith PS, Swapna Suresh, Sandeep Nair sent to ED c
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], Aug 14 (ANI): Three key accused in the high-profile Kerala gold smuggling case -- Sarith PS, Swapna Suresh and Sandeep Nair -- were on Friday sent to the custody of the Enforcement Directorate (ED) by a court in Kochi.
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Kerala Gold Smuggling Case: Swapna Suresh an extremely influential lady, s
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], Aug 13 (ANI): Additional Chief Judicial Magistrate (Economic Offences) Court in Kochi observed that Swapna Suresh, an accused in Kerala gold smuggling case is an extremely influential lady in the corridors of power while rejecting her bail petition.
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Gold Smuggling Case: Kerala Minister KT Jaleel says out of 32 boxes sent
Updated : 5 years, 7 months ago IST
Thiruvananthapuram (Kerala) [India], Aug 13 (ANI): As the probe by National Investigation Agency (NIA) and Customs into the gold smuggling case is progressing on the consignments brought in through diplomatic channels, Kerala Higher Education Minister KT Jaleel said that out of the 32 boxes
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Gold smuggling case: Swapna Suresh's bail plea rejected
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], Aug 13 (ANI): Additional Chief Judicial Magistrate (Economic Offences) Court on Thursday dismissed the bail petition of Swapna Suresh, an accused in the Kerala gold smuggling case.
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BSF troops seize 36 birds being smuggled
Updated : 5 years, 7 months ago IST
Kolkata (West Bengal) [India], August 12 (ANI): The Border Security Force (BSF) seized 36 birds that were being smuggled from the Border Outpost, Baranberia on Tuesday night and handed them over to the Ranaghat forest office, a statement from the BSF said on Wednesday.
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Kerala gold smuggling case: Customs issue summons to State Protocol Office
Updated : 5 years, 7 months ago IST
Thiruvananthapuram (Kerala) [India], Aug 12 (ANI): In connection with the gold smuggling case, the Customs Department has issued summons to the State Protocol Officer questioning whether any duty exemption certificate was given to the diplomatic baggage that arrived in Thiruvananthapuram Air
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Kerala gold smuggling case: Court to pronounce order on Swapna Suresh's ba
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], Aug 12 (ANI): A Kochi court today postponed the pronouncement of order on the bail petition filed by Swapna Suresh, a key accused in the high-profile Kerala gold smuggling case, to Thursday.
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Customs opposes bail plea of 3 Kerala gold smuggling case accused in HC
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], Aug 12 (ANI): The Customs Department has opposed in Kerala High Court the bail petition filed by three accused in the high-profile gold smuggling case submitting that they have admitted to their role in the smuggling network.
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Women soldiers deployed in J-K's Kupwara to check weapons and drug smuggli
Updated : 5 years, 7 months ago IST
Srinagar (Jammu and Kashmir) [India], Aug 11 (ANI): In order to keep an eye on and curb smuggling in Jammu and Kashmir, the Indian Army has posted women soldiers at Sadhna Top in Kupwara district.
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Two arrested with 17 kg opium, 1,860 kg poppy husk
Updated : 5 years, 7 months ago IST
Ranchi (Jharkhand) [India], Aug 11 (ANI): Ranchi police have arrested two accused and seized 17 kgs of opium and 1,860 kgs of poppy husk with a market value of Rs 35 lakh from their possession which they were smuggling to Rajasthan, Superintendent of Police Naushan Alam said on Tuesday.
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NIA team in Dubai to question Kerala gold smuggling case accused Fazil Far
Updated : 5 years, 7 months ago IST
New Delhi [India], Aug 10 (ANI): A team of the National Investigation Agency (NIA) on Monday reached Dubai to question Fazil Fareed, a key accused in the high-profile Kerala gold smuggling case.
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