Showing results for "#Gold Smuggling"
Customs seize gold worth Rs 1.8 crores, two persons held at Chennai...
During the inquiry, the customs officials found that the staff received the gold from a passenger who arrived from Dubai and had boarded the transit...
Kerala gold smuggling: ED registers money laundering case
Almost 12 days after the National Investigation Agency (NIA) registered a case in the Kerala gold smuggling issue, the Enforcement Directorate (ED)...
Role of CM's office in gold smuggling case needs to be probed:...
Senior Congress leader Ramesh Chennithala on Sunday demanded that the role of the Office of Chief Minister in the gold sensational smuggling case...
NIA gets 8 days custody of 2 key accused in Kerala gold smuggling
Considering an application by the investigating agency, the court granted the custody of SwapnaSuresh and Sandeep Nair, arrested from Bengaluru on...
Swapna, Sandeep: Accused in gold smuggling case remanded to judicial...
The duo were produced before the NIA special court, where the investigation agency moved an application, seeking their custody for interrogation.
Gold smuggling case: Swapna, Sandeep taken into custody by NIA
Swapna, Sarith and Sandeep Nair of Thiruvananthapuram and Fazil Fareed of Ernakulam have been listed in the smuggling case as accused.
Order probe, resign over gold smuggling case: Congress, BJP tell...
The BJP on Wednesday also organised protests to demand Vijayan's resignation, while Congress-led UDF will take to the streets to demand the same on...
Involved in gold smuggling, high-profile IT consultant creates...
Sources said that during her stint in the travel agency and later in AI SATS, Swapna got in touch with several officials at the airports and customs.