Search For "the customs department"
Customs seeks permission to include an Egyptian national as accused in dol
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], November 3 (ANI): The Customs department on Tuesday moved a Kochi court seeking permission to include Khalid Muhammad Ali Shoukri, an Egyptian national who was an employee of the UAE Consulate, as an accused in the dollar smuggling case.
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Kerala gold smuggling: HC dismisses Swapna Suresh's plea seeking copy of s
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], November 2 (ANI): The Kerala High Court on Monday dismissed a petition filed by Swapna Suresh, an accused in the Kerala gold smuggling case, seeking a copy of the statement given by her to the Customs department during her interrogation.
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Kerala gold smuggling: HC to decide on Nov 2 Swapna Suresh's plea seeking
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], October 30 (ANI): The Kerala High Court on Friday reserved its order for November 2 on a plea filed by Swapna Suresh, a key accused in the Kerala gold smuggling case, seeking a copy of her confidential statement given to the Customs department.
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UAE Consul General, Admin Attache knew about gold smuggling: Ramees KT tel
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], October 27 (ANI): United Arab Emirates (UAE) Consul General Jamal al Zaabi and Admin Attache Rashid knew about the smuggling of gold into Kerala through diplomatic channels, accused Ramees KT said in his statement to the Customs department.
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Kerala Gold Smuggling Case: Sandeep, Ramees Smuggled gold for MLA Karat Ra
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], October 26 (ANI): A report of the Customs department that includes the statement of Soumya BS, wife of Kerala Gold Smuggling Case accused Sandeep Nair has been made public.
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Kochi court allows Customs to arrest Swapna Suresh, Sarith PS in dollar sm
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], October 21 (ANI): A local court in Kochi on Wednesday granted permission to the Customs department to arrest Swapna Suresh and Sarith PS, who are key accused in the Kerala gold smuggling, in connection with a dollar smuggling case.
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Ex-principal secy faked illness to avoid questioning in gold smuggling cas
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], October 20 (ANI): Former principal secretary to the Chief Minister's Office (CMO), M Sivasankar, faked illness to get admitted to a hospital, the Customs department submitted before the High Court on Tuesday, challenging his anticipatory bail plea in connection with t
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Chennai Customs seizes gold worth over Rs 33 lakh from two passengers at a
Updated : 5 years, 7 months ago IST
Chennai (Tamil Nadu) [India], October 19 (ANI): The Customs Department officials at Chennai International Airport seized 635 grams of gold worth Rs 33.3 lakhs under the Customs Act from two passengers who arrived from Kuwait and Dubai on Sunday night.
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Gold smuggling case: Kerala HC directs Customs not to arrest M Sivasankar
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], October 19 (ANI): The Kerala High Court has ordered the Customs Department not to arrest the former Principal Secretary to Kerala Chief Minister, M Sivasankar, till October 23, on the day when it will consider his anticipatory bail applications in cases registered by
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Customs registered another case against Swapna Suresh, Sarith PS for smugg
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], October 17 (ANI): The Customs department has registered another case against Swapna Suresh and Sarith PS, who are accused in the Kerala gold smuggling case, for allegedly smuggling currency, officials said on Saturday.
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Customs seizes areca nut worth Rs 2.76 cr in Assam, three held
Updated : 5 years, 8 months ago IST
Kamrup (Assam) [India], September 28 (ANI): The Customs department on Sunday seized 72 metric tonnes of areca nut worth around Rs 2.76 crores and three carrier trucks from Kamrup district in Assam. Three persons have been apprehended in connection with the case.
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Customs register two cases against Kerala govt for accepting consignments
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], September 19 (ANI): The Customs department has registered two cases against the Kerala government for allegedly accepting consignments of Quran and 18,000 kg of dates imported by the UAE consulate officials for their personal use through diplomatic channels, officials
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