Search For "smuggling"
NIA special court issues arrest warrant for gold smuggling case accused Fa
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], July 22 (ANI): National Investigation Agency (NIA) Special Court issued the arrest warrant of Faisal Fareed, an accused the gold smuggling case here on Wednesday.
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ED registers ECIR in Kerala gold smuggling case
Updated : 5 years, 7 months ago IST
New Delhi [India], July 22 (ANI): The Enforcement Directorate (ED) on Wednesday registered an Enforcement Case Information Report (ECIR) in connection with the high-profile Kerala gold smuggling case, which is being probed by the National Investigation Agency (NIA).
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Kerala govt trying to destroy evidence in gold smuggling case: Ramesh Chen
Updated : 5 years, 7 months ago IST
Thiruvananthapuram (Kerala) [India], July 22 (ANI): Kerala opposition leader Ramesh Chennithala on Wednesday alleged that the state government is trying to destroy evidence in gold smuggling case by changing CCTV cameras in the secretariat.
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Kerala HC dismisses plea seeking CBI probe in gold smuggling case, Sprinkl
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], July 22 (ANI): The Kerala High Court on Wednesday dismissed a petition seeking a CBI probe into the gold smuggling case, Sprinklr deal, BevQ app contract, and e-mobility consultancy projects in the state.
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One more arrested in Kerala gold smuggling case
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], July 22 (ANI): One more person has been arrested in the high profile Kerala gold smuggling case, according to the Customs officials.
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Tamil Nadu: Ramanathapuram police seize 600 kg turmeric, 2 held
Updated : 5 years, 7 months ago IST
Rameswaram (Tamil Nadu) [India], July 22 (ANI): The Mandapam police arrested two persons and seized around 600 kilograms of edible turmeric in 15 bundles from Mandapam near Rameswaram in Tamil Nadu's Ramanathapuram district on Wednesday.
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Jewellery firm moves Kerala HC against seeking action over social media po
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], July 22 (ANI): Bhima Jewellers has approached Kerala High Court seeking legal action against those engaging in social media campaign against it in connection with the gold smuggling case.
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Gold smugglers used COVID-19 lockdown to smuggle large quantities of gold
Updated : 5 years, 7 months ago IST
Thiruvananthapuram / Kochi (Kerala) [India], July 21 (ANI): The probe by the National Investigation Agency ( NIA) has unearthed how the gold smuggling racket used the COVID-19 induced lockdown to smuggle large quantities of gold from abroad.
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Kerala Gold Smuggling: NIA suspects Ramees, gang used proceeds to fund ter
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], July 21 (ANI): The National Investigation Agency (NIA) that is probing the high profile gold smuggling case has told the Special NIA court that Ramees KT, who was arrested earlier in connection with the case, conspired along with Swapna Suresh, Sandeep Nair and other
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Kerala gold smuggling accused Swapna Suresh files bail plea in special NIA
Updated : 5 years, 7 months ago IST
Ernakulam (Kerala) [India], July 21 (ANI): Swapna Prabha Suresh, a prime accused in the high-profile gold smuggling case, on Tuesday filed a bail plea in a special NIA court in Kerala's Ernakulam district claiming innocence.
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Kerala gold smuggling case: Congress MLA asks CM to widen probe against ac
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], July 21 (ANI): Congress MLA PT Thomas on Tuesday sent a letter to Kerala Chief Minister Pinarayi Vijayan asking him to widen the probe against accused in the high-profile gold smuggling case.
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Kerala gold smuggling case: NIA takes Sarith PS to flat near Secretariat f
Updated : 5 years, 7 months ago IST
Thiruvananthapuram (Kerala) [India], July 21 (ANI): A team of the National Investigation Agency (NIA) on Tuesday took Sarith PS, a prime accused in the high-profile gold smuggling case, to a flat near the Kerala Secretariat for evidence collection.
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