Search For "the customs"
Kochi court directs action against customs officials who leaked Swapna Sur
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], December 1 (ANI): A special court in Kochi on Tuesday directed the Customs Commissioner to take necessary action against officials who allegedly leaked the statement of Swapna Suresh, a key accused in the Kerala gold smuggling case.
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Customs records arrest of M Sivasankar in gold smuggling case
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], November 24 (ANI): The Customs department on Tuesday recorded the arrest of M Sivasankar, former principal secretary of the Kerala Chief Minister's Office, at a prison here in connection with the Kerala gold smuggling case.
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1,088 grams of gold seized from Kozhikode International Airport
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], November 21 (ANI): The Customs Preventive Department (CPD) at Kerala's Kozhikode International Airport on Saturday seized a total of 1,088 grams of compound gold from two passengers, the Commissionerate of Customs (Preventive), Kochi informed.
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Kerala: Smuggled gold worth Rs 1.04 cr seized from train passengers
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], November 18 (ANI): The Customs Preventive Unit (CPU) on Tuesday seized 1.989 kilograms of smuggled gold bars and cut-pieces from two passengers traveling on a train from Chennai to Alleppey.
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Kerala Minister KT Jaleel grilled by Customs Dept for nearly 7 hours
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], November 10 (ANI): Kerala Higher Education Minister KT Jaleel was interrogated by the Customs Department at its office in Kochi for around six and a half hours on Monday in a case of bringing Quran copies through the UAE Consulate.
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Kerala Minister KT Jaleel appears before Customs for questioning
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], November 9 (ANI): Kerala Higher Education Minister KT Jaleel on Monday appeared before the Customs department office in Kochi for interrogation in connection with a case related to bringing Quran copies through UAE Consulate.
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KT Jaleel using religion as tool to smuggle gold and money: Kerala BJP
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], November 8 (ANI): Reacting to the Customs summon to Kerala Higher Education Minister KT Jaleel for bringing Quran copies through the UAE consulate, Bharatiya Janata Party (BJP) State Vice President KS Radhakrishnan on Saturday said that the minister was using relig
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Customs, AIU seize 2,601 grams gold at Kozhikode International Airport
Updated : 5 years, 4 months ago IST
Kozhikode (Kerala) [India], November 6 (ANI): The Customs Department and the Air Intelligence Unit on Thursday seized 2,601 grams of gold from five passengers in five instances at the Kozhikode International Airport.
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Customs seeks permission to include an Egyptian national as accused in dol
Updated : 5 years, 4 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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CBI arrests Deputy Commissioner of Customs, exporter in case related to fo
Updated : 5 years, 4 months ago IST
New Delhi [India], November 3 (ANI): The CBI on Monday arrested a Deputy Commissioner of the Customs and an exporter in connection with a case of alleged forgery in export-related documents to "obtain huge amount of duty drawback against false export of gaskets to Bangladesh in 2014 in the n
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Kerala gold smuggling: HC dismisses Swapna Suresh's plea seeking copy of s
Updated : 5 years, 4 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, 4 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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