Search For "smuggling"
Kerala Gold smuggling case: Phone call details reveal accused contacted Ke
Updated : 5 years, 8 months ago IST
Thiruvananthapuram (Kerala) [India], July 14 (ANI): Phone call records of Swapna Suresh and Sarith PS, accused in the high profile Kerala gold smuggling case have revealed that they had conversations with M Sivasankar, former principal secretary to Chief Minister multiple times and that as m
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Kerala gold smuggling: Strict action against M Sivasankar if found guilty,
Updated : 5 years, 8 months ago IST
Thiruvananthapuram (Kerala) [India], July 14 (ANI): Kerala Chief Minister Pinarayi Vijayan on Tuesday said that the government will take appropriate action against M Sivasankar, former Principal Secretary to Chief Minister office, if the investigation agencies find him guilty in Kerala gold
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Gold smuggling case: Kerala DGP alleges 'malicious campaign' against state
Updated : 5 years, 8 months ago IST
Thiruvananthapuram (Kerala) [India], July 14 (ANI): Kerala DGP Loknath Behera on Monday wrote to the Press Council of India Chairman alleging "malicious campaign" against Kerala Police by a section of media.
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West Bengal: BSF seizes cannabis, rescues cattle from Bangladesh border in
Updated : 5 years, 8 months ago IST
Nadia (West Bengal) [India], July 14 (ANI): The Border Security Force confiscated 75.3 kilograms of cannabis, 50 Phensedyl Syrup bottles and rescued five cattle from smugglers near the Bangladesh border in the Nadia district of West Bengal on Monday, according to an official.
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Kerala opposition leader Chennithala demands CBI inquiry in gold smuggling
Updated : 5 years, 8 months ago IST
Thiruvananthapuram (Kerala) [India], July 14 (ANI): Kerala opposition leader Ramesh Chennithala inaugurated Congress party's protest at Neyyattinkara on Tuesday, demanding CBI inquiry in the gold smuggling case.
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Kerala gold smuggling case: Special NIA court issues non-bailable warrant
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], July 14 (ANI): A non-bailable warrant was issued against Faisal Fareed, an accused in the Kerala gold smuggling case being probed by the National Investigation Agency (NIA), by a special NIA court in Kochi on Tuesday.
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NIA court sends Swapna Suresh, Sandeep Nair to 8-day custody in gold smugg
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], July 14 (ANI): A National Investigation Agency (NIA) special court in Kochi on Monday sent accused Swapna Suresh and Sandeep Nair to NIA custody for eight days until July 21 in the gold smuggling case.
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Punjab Police busts Pakistan-sponsored drugs, illegal arms smuggling racke
Updated : 5 years, 8 months ago IST
Chandigarh (Punjab) [India], July 13 (ANI): The Punjab Police has busted a Pakistan-sponsored drug and illegal arms smuggling racket, with the arrest of four persons, including their kingpin - a BSF constable posted in Samba district of Jammu and Kashmir.
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'Let NIA probe come to CMO... all big sharks in gold smuggling should be c
Updated : 5 years, 8 months ago IST
Thiruvananthapuram (Kerala) [India], July 13 (ANI): Kerala Chief Minister Pinarayi Vijayan on Monday urged to wait for the National Investigation Agency (NIA) to investigate the gold smuggling case and not to have any preconception about the case.
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Gold smuggling case: UDF to move no-confidence motion against Kerala govt
Updated : 5 years, 8 months ago IST
Thiruvananthapuram (Kerala) [India], July 13 (ANI): The United Democratic Front (UDF) has decided to move a no-confidence motion against the Kerala government after their 'failure' to nab the suspects in the gold smuggling case.
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Kerala gold smuggling case: Kochi Economic Offences Court sends accused KT
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], July 13 (ANI): KT Ramees, who was arrested in connection with the Kerala gold smuggling case, has been sent to 14-day remand of the Customs department by the Kochi Economic Offences Court on Monday.
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ED closely monitoring Kerala gold smuggling case, may join probe to uneart
Updated : 5 years, 8 months ago IST
Thiruvananthapuram (Kerala) [India], July 13 (ANI): As the investigation by the National Investigation Agency (NIA) and Customs into the Kerala gold smuggling case progresses, the Enforcement Directorate (ED) is closely monitoring the case and may soon join the probe to unearth the money tra
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