Search For "the customs"
Kerala gold smuggling case: Customs issue summons to State Protocol Office
Updated : 5 years, 7 months ago IST
Thiruvananthapuram (Kerala) [India], Aug 12 (ANI): In connection with the gold smuggling case, the Customs Department has issued summons to the State Protocol Officer questioning whether any duty exemption certificate was given to the diplomatic baggage that arrived in Thiruvananthapuram Air
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Customs opposes bail plea of 3 Kerala gold smuggling case accused in HC
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], Aug 12 (ANI): The Customs Department has opposed in Kerala High Court the bail petition filed by three accused in the high-profile gold smuggling case submitting that they have admitted to their role in the smuggling network.
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3 more held in connection with drugs worth Rs 1,000 crores seized in Mumba
Updated : 5 years, 7 months ago IST
Mumbai (Maharashtra) [India], Aug 11 (ANI): Three more accused were arrested late on Monday night in connection with the seizure of 191 kgs of drugs worth around Rs 1,000 crores at Nhava Sheva port of Navi Mumbai by Directorate of Revenue Intelligence (DRI) and the Customs.
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Drugs worth Rs 1,000 crores seized at Nhava Sheva port of Navi Mumbai
Updated : 5 years, 7 months ago IST
Mumbai (Maharashtra) [India], Aug 10 (ANI): In a joint operation of the Directorate of Revenue Intelligence (DRI) and the Customs, 191 kgs of drugs worth around Rs 1,000 crores were seized at Nhava Sheva port of Navi Mumbai, the DRI said.
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Kerala gold smuggling case: Customs say materials collected clearly indica
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], Aug 6 (ANI): Materials collected clearly indicate the involvement of the Swapna Suresh, in a crime, which will injure the finances of the country and poses a threat to the security of the country also, the customs department said.
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Gold smuggling case accused yet to be identified by crucial witnesses: Ker
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], July 28 (ANI): Observing that the accused in the high-profile Kerala gold smuggling case are yet to be identified by crucial witnesses, an Economic Offences Court in Kochi on Tuesday sent Swapna Suresh and Sandeep Nair to the custody of the Customs department for five
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Kerala gold smuggling case: Swapna Suresh, Sandeep Nair sent to five-day C
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], July 28 (ANI): Two accused in the high-profile Kerala gold smuggling case, Swapna Suresh and Sandeep Nair, were on Tuesday sent to five-day custody of the Customs Department by a Kochi court.
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Kerala gold smuggling case: Customs' plea seeking permission to interrogat
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], July 27 (ANI): A Kochi court on Monday dismissed a petition filed by the Customs department seeking permission to interrogate KT Ramees, an accused in the high-profile Kerala gold smuggling case.
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Special NIA court grants permission to customs dept to interrogate accused
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], July 22 (ANI): The Special NIA Court in Kochi has granted permission to the Customs Department for interrogating Swapna Suresh and Sandeep Nair, the accused in the gold smuggling case.
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One more arrested in Kerala gold smuggling case
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], July 22 (ANI): One more person has been arrested in the high profile Kerala gold smuggling case, according to the Customs officials.
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Kerala: AIU seizes 1.1 kg gold in compound form from two passengers in Koz
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], July 15 (ANI): The Air Intelligence Unit (AIU) in Kozhikode has seized more than 1.1 kilograms gold in compound form from two passengers travelling from Sharjah via a flight, the Customs Commissionerate (Preventive) in Kochi said on Wednesday.
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Kerala Gold Smuggling Case: Ex-official M Sivasankar questioned in customs
Updated : 5 years, 8 months ago IST
Thiruvananthapuram (Kerala) [India], July 15 (ANI): The Customs Department questioned M Sivasankar, former principal secretary to Kerala Chief Minister for over nine hours at the Customs House here in connection with the case relating to the smuggling of gold via diplomatic channel into Kera
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