Search For "the customs"
Kerala gold smuggling: Sivasankar had asked officers to clear diplomatic b
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], October 29 (ANI): The Enforcement Directorate (ED) submitted before a principal sessions court in Kochi on Thursday that M Sivasankar, former principal secretary of Kerala Chief Minister's Office, had asked officials to clear some diplomatic baggage without checking b
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UAE Consul General, Admin Attache knew about gold smuggling: Ramees KT tel
Updated : 5 years, 5 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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Customs seizes 435 grams of compound gold at Kozhikode Airport
Updated : 5 years, 5 months ago IST
Kozhikode (Kerala) [India], October 27 (ANI): The Customs officials at Kozhikode International Airport have seized 435.5 grams of compound gold from a passenger who arrived from Dubai, the Commissionerate of Customs (Preventive) said on Tuesday.
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Kerala Gold Smuggling Case: Sandeep, Ramees Smuggled gold for MLA Karat Ra
Updated : 5 years, 5 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, 5 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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Air Intelligence Unit, Customs seize 1.8 kg gold at Kozhikode Internationa
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], October 21 (ANI): The Air Intelligence Unit and the Customs officials have seized a total amount of 1.88 kg gold from three separate busts at the Kozhikode International Airport here, officials said on Wednesday.
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Ex-principal secy faked illness to avoid questioning in gold smuggling cas
Updated : 5 years, 5 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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Goods worth thousands of crores stuck due to farmers' protest in Punjab, s
Updated : 5 years, 5 months ago IST
Ludhiana (Punjab) [India], October 20 (ANI): Goods worth thousands of crores are stuck at the dry port and on the railway tracks of Ludhiana since September 30 owing to the ongoing protest by the Punjab farmers against the new farm laws, adversely affecting the supply chain, the customs hous
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Kerala Gold Smuggling Case: Swapna Suresh files petition against Customs o
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], October 19 (ANI): Swapna Suresh, a key accused in the Kerala Gold Smuggling Case approached Additional Chief Judicial Magistrate Court (Economic Offences) in Ernakulam seeking stringent action against the officials responsible for "leaking" her statements to the Custo
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Chennai Customs seizes gold worth over Rs 33 lakh from two passengers at a
Updated : 5 years, 5 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, 5 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, 5 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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