Search For "smuggling"
Accused in Kerala gold smuggling case test negative for COVID-19
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], July 13 (ANI): The two key accused -Swapna Suresh and Sandeep Nair- in the smuggling of 30 kg gold through a diplomatic channel in Kerala's capital Thiruvananthapuram who have been sent to three-day judicial custody by the National Investigation Agency (NIA) in Kochi
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Kerala gold smuggling case: Customs officials takes statement of accused F
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], July 12 (ANI): Customs officials in Kochi took a statement from Fazil Fareed, who is the third accused in the gold smuggling case, through a phone call. Fazil is now in Dubai and according to Customs officials, they called his friend to contact him and took the statem
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Customs Dept take Malappuram-based businessman in custody in gold smugglin
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], July 12 (ANI): The Customs Department on Sunday took into custody a Malappuram-based businessman, KT Rameez in a gold smuggling case.
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Kerala Minister Jayarajan files complaint with Kerala DGP over morphed ima
Updated : 5 years, 8 months ago IST
Thiruvananthapuram (Kerala) [India], July 12 (ANI): State Minister for Industries and Sports EP Jayarajan has filed a complaint with Kerala DGP after his photo taken during Kerala Chief Minister Pinarayi Vijayan's daughter's wedding was morphed to add gold smuggling case accused Swapna Sures
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Kerala gold smuggling case: Special NIA Court sends two accused to 14-days
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], July 12 (ANI): A Special National Investigation Agency (NIA) court has sent accused Swapna Suresh and Sandeep Nair to 14-day judicial remand in Kerala gold smuggling case.
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BSF personnel arrested by Punjab Police in drug smuggling case
Updated : 5 years, 8 months ago IST
New Delhi [India], July 12 (ANI): A Border Security Force (BSF) personnel posted along the India-Pakistan international border in Samba sector in Jammu and Kashmir has been arrested by the Punjab Police in a drug smuggling case.
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Kerala gold smuggling case: Key accused Swapna Suresh, Sandeep Nair arrest
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], July 12 (ANI): The two main accused in Kerala gold smuggling case, Swapna Suresh and Sandeep Nair have been arrested by the National Investigation Agency (NIA). Both the accused will be produced before NIA court in Kochi, Kerala on Sunday.
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Kerala gold smuggling case: NIA nabs key accused Swapna Suresh, Sandeep Na
Updated : 5 years, 8 months ago IST
Thiruvananthapuram/Bengaluru (Kerala/Karnataka) [India], July 12 (ANI): A day after National Investigation Agency (NIA) officially took over the high profile Kerala gold smuggling case, two main accused Swapna Suresh and Sandeep Nair, who were absconding, have been nabbed by the agency fr
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BJP, Congress question how Kerala gold smuggling accused managed to cross
Updated : 5 years, 8 months ago IST
Thiruvananthapuram (Kerala) [India], July 12 (ANI): After the National Investigation Agency (NIA) traced and detained Swapna Suresh and Sandeep Nair, both accused in the Thiruvananthapuram airport gold smuggling case, from Bengaluru, both BJP and the Congress have questioned how the duo mana
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Kerala gold smuggling case accused Swapna Suresh taken in custody by NIA
Updated : 5 years, 8 months ago IST
Bengaluru (Karnataka) [India], July 11 (ANI): Swapna Suresh, a key suspect in the Kerala gold smuggling cases,has been taken in custody by National Investigation Agency here.
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Kerala Youth Congress demands CM Pinarayi Vijayan's resignation over gold
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], July 11 (ANI): Kerala Youth Congress carried out a march to Police Commissioner's office in Kochi on Saturday, demanding Chief Minister Pinarayi Vijayan's resignation in the gold smuggling case.
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Kerala: Customs officials summons ACAAI member for interrogation in gold s
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], July 11 (ANI): The Customs officials on Saturday summoned a member of the Air Cargo Association of India (ACAAI) for interrogation, in connection with a gold smuggling case in Kerala.
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