Search For "smuggling"
Kerala gold smuggling case: Customs' plea seeking permission to interrogat
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], July 27 (ANI): A Kochi court on Monday dismissed a petition filed by the Customs department seeking permission to interrogate KT Ramees, an accused in the high-profile Kerala gold smuggling case.
Read More
Kerala gold smuggling case: M Sivasankar arrives at Kochi NIA office for i
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], July 27 (ANI): M Sivasankar, former Principal Secretary of Kerala Chief Minister arrived at National Investigation Agency (NIA) office in Kochi on Monday morning for further interrogation in the high-profile Kerala gold smuggling case.
Read More
MP: Seven people arrested for smuggling ganja
Updated : 5 years, 7 months ago IST
Satna (Madhya Pradesh) [India], July 27 (ANI): Police on Sunday arrested a notorious ganja smuggler along with his six accomplices after an encounter in Satna district of Madhya Pradesh.
Read More
Two trucks carrying medicines worth Rs 7.9 lakh seized in Manipur's Kamjon
Updated : 5 years, 7 months ago IST
Kamjong (Assam) [India], July 25 (ANI): Two trucks carrying medicines over worth Rs 7.9 lakhs were seized by Assam Rifles in Kamjong District of Manipur on Saturday.
Read More
Kerala Gold Smuggling: NIA seizes Rs 1 cr, 982 gms of gold from Swapna Sur
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], July 24 (ANI): The National Investigation Agency (NIA) on Friday submitted before a special NIA court that around Rs 1 crore cash and 982.5 grams gold ornaments were seized from two bank lockers of Swapna Suresh, an accused in the high-profile Kerala gold smuggling ca
Read More
Kerala gold smuggling case: Swapna Suresh, Sandeep Nair sent to judicial c
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], July 24 (ANI): A special NIA court on Friday sent Swapna Suresh and Sandeep Nair, both prime accused in the high-profile Kerala gold smuggling case, to judicial custody till August 21.
Read More
Kerala gold smuggling case: Sarith PS sent to judicial custody till August
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], July 24 (ANI): A special NIA court on Friday sent Sarith PS, a prime accused in the high-profile Kerala gold smuggling case, to judicial custody till August 21.
Read More
J-K: 2 held for smuggling cough syrup bottles, tablets
Updated : 5 years, 7 months ago IST
Kathua (Jammu and Kashmir) [India], July 23 (ANI): Two people were arrested for illegally smuggling cough syrup bottles and Spasmo Proxyvon tablets in Jammu and Kashmir on Thursday.
Read More
Gold Smuggling Case: After Customs, NIA grills Sivasankar, former principa
Updated : 5 years, 7 months ago IST
Thiruvananthapuram (Kerala) [India], July 23 (ANI): The National Investigation Agency (NIA) on Thursday questioned M Sivasankar, former Principal Secretary to Kerala Chief Minister in connection with the gold smuggling case, which lasted for nearly five hours.
Read More
Cong, BJP making misleading remarks about gold smuggling case, says Kerala
Updated : 5 years, 7 months ago IST
Thiruvananthapuram (Kerala) [India], July 23 (ANI): Kerala Industries Minister EP Jayarajan on Thursday alleged that the Congress and BJP were making misleading remarks about the gold smuggling case in the state.
Read More
BSF constable dismissed for conniving with 'anti-national elements'
Updated : 5 years, 7 months ago IST
New Delhi [India], July 23 (ANI): BSF Constable Sumit Kumar, who was apprehended earlier this month for his alleged involvement in "smuggling activities, connivance with anti-national elements and trans-border criminals" has been dismissed.
Read More
Special NIA court grants permission to customs dept to interrogate accused
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], July 22 (ANI): The Special NIA Court in Kochi has granted permission to the Customs Department for interrogating Swapna Suresh and Sandeep Nair, the accused in the gold smuggling case.
Read More