gold smuggling
- Hyderabad News
Cochin passenger smuggles gold worth Rs 60 lakh, arrested
Hyderabad: Customs officials at Shamshabad RGI Airport on Wednesday detected gold worth Rs 60 lakh that was being smuggled by a passenger arriving from Cochin in Kerala. According to the customs officials,…
- Hyderabad News
Passenger detained at Hyderabad airport, gold in paste form seized
Hyderabad: Customs officials at Rajiv Gandhi International Airport, Shamshabad on Friday booked a case against a passenger arrived from Dubai flight. According to the official sources, the Gold in paste form was…
- Crime
Gold worth Rs 87.62 lakh seized at Chennai airport
Chennai: Gold, weighing 1.7kg of 24K purity and worth Rs 87.62 lakh, was seized from six people on their arrival from Dubai, the Customs department said on Saturday. While some had concealed the…
- India
Two Air India SATS staff among 3 held for smuggling gold: Customs
New Delhi: Two Air India SATS (AI SATS) staff were among three people arrested by customs officials for allegedly smuggling in gold valued at Rs 72.5 lakh, according to an official statement. Giving…
- India
Air India cabin crew member held for smuggling gold: Customs
New Delhi: An Air India crew member has been arrested for allegedly smuggling into the country gold valuing about Rs 45 lakh, according to an official statement issued on Tuesday. After two hours…
- Delhi
Suspected smuggler arrested with 6.29 kg gold at New Delhi railway station
New Delhi: A suspected gold smuggler was arrested from New Delhi railway station with 6.29 kg gold bars worth Rs 3.25 crore, police said on Friday. The accused, Pravin Kumar (37), had…
- Delhi
Five held, gold worth Rs 35 cr seized by DRI in Delhi
New Delhi [India], November 20 (ANI): Two trucks suspected of carrying gold smuggled into India through the Indo-Myanmar border, were intercepted here on Thursday and five people were apprehended as gold worth…
- News
Kerala: Smuggled gold worth Rs 1.04 cr seized from train passengers
Kochi: 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. The seized gold has…
- India
Kerala gold smuggling case: BJP workers demand CM’s resignation
Kozhikode: The BJP Yuva Morcha workers protested outside the police commissioner’s office in Kozhikode on Friday, demanding Kerala Chief Minister Pinarayi Vijayan’s resignation over the involvement of his former principal secretary M Sivashankar in…
- India
Gold smuggling case: Ex-secy of Kerala CMO sent to 7-day custody
Kochi: M Sivasankar, former principal secretary of the Kerala Chief Minister’s Office, was on Thursday sent to seven-day custody of the Enforcement Directorate by a principal sessions court here in connection with the Kerala…
- India
Gold smuggling case: Sivasankar brought to ED’s office for questioning
Kochi: The Enforcement Directorate (ED) officials on Wednesday brought M Sivasankar, former principal secretary of the Kerala Chief Minister’s Office, to its office in Kochi after taking him into custody in connection with…
- Hyderabad News
Gold biscuits seized at Hyderabad airport
Hyderabad: Customs officials on Friday seized 1.4 kg gold worth Rs 70 lakh and arrested two passengers at Rajiv Gandhi International Airport (RGIA) in Shamshabad on Friday. On the specific inputs the…
- India
Kerala gold smuggling: Special court disposes of Sivasankar’s bail plea
Kochi: A special NIA court in Kochi on Thursday disposed of an anticipatory bail plea filed by M Sivasankar, former principal secretary of the Kerala Chief Ministers Office, in connection with a case related to…
- India
HC directs Customs not to arrest Sivasankar in Gold smuggling case
Kochi: 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…
- India
Dawood Ibrahim linked in gold smuggling case: Congress Leader
Thiruvananthapuram: Expressing his shock over the suspected Dawood Ibrahim connection in the Kerala gold smuggling case, Congress leader Ramesh Chennithala on Thursday said this is one of the biggest crimes that happened in the state. Speaking to…
- India
Court dismisses bail plea of Sandeep Nair in Kerala gold smuggling
Kochi: A Principal Sessions court in Kochi on Thursday dismissed the bail petition of Sandeep Nair in connection with a money laundering case pertaining to the high-profile Kerala gold smuggling case. Nair, who along with accused Swapna…
- Crime
Special court sends 5 accused in Kerala gold smuggling case to NIA
Kochi: A special NIA court in Kochi here on Monday sent five accused in the high-profile Kerala gold smuggling case to the custody of the National Investigation Agency (NIA) till Wednesday. Abdu PT, Sharafuddhin…
- India
Kochi court reserves order on Swapna’s bail plea in gold smuggling case
Kochi: A Principal Sessions court in Kochi here on Friday reserved its order on a bail plea filed by key accused Swapna Suresh in connection with a case related to the Kerala gold smuggling, which is…
- Crime
Swapna in judicial custody till Oct 8 in gold smuggling case
Kochi: A Special NIA court here on Friday again sent Swapna Suresh, the prime accused in the Kerala gold smuggling case, in judicial custody till October 8. Swapna was in National Investigation Agency’s…
- India
Gold smuggling case: court sends Swapna Suresh to 4-day custody
Kochi: A special NIA court in Kochi on Tuesday sent Swapna Suresh, a key accused in the high-profile Kerala gold smuggling case, to four-day custody of the National Investigation Agency (NIA) for questioning. The…
- India
NIA extends custody of 12 accused till Oct 8 in gold smuggling case
Kochi: The National Investigation Agency (NIA) court here on Friday extended the judicial custody of 12 accused persons till October 8, including Swapna Suresh, in the Kerala gold smuggling case. The court also rejected Swapna’s…
- News
Gold smuggling case: NIA conducts searches in Coimbatore
Chennai: The National Investigation Agency (NIA) officials on Wednesday conducted searches at the residence and business premises of a goldsmith in Coimbatore as part of its ongoing probe into the Kerala gold smuggling…
- India
Court allows interrogation of 6 accused in gold smuggling case
Kochi: A special court in Kochi on Monday granted permission to the Customs department to interrogate six persons, accused in the high-profile Kerala gold smuggling case, in connection with a Bengaluru drug case. Additional Chief Judicial…
- Crime
Kerala: AIU seizes gold worth Rs 36 lakhs at Calicut Airport
Kozhikode: The Air Intelligence Unit (AIU) seized around 700 grams of gold valued at Rs 36 lakhs from a passenger at the Calicut Airport on Saturday. The passenger arrived here from Jeddah…
- India
Kerala smuggling: Police arrest of Swapna Suresh in fake degree case
Kochi: The Kerala Police on Thursday recorded the arrest of Swapna Suresh, a prime accused in the high-profile Kerala gold smuggling case, in connection with a case related to the forgery of a fake degree certificate…
- India
Congress demands CM Pinarayi’s resignation over gold smuggling case
Thiruvananthapuram: Scores of workers of the Youth Congress on Tuesday protested against Kerala Chief Minister Pinarayi Vijayan at the Secretariat in Thiruvananthapuram, demanding his resignation over gold smuggling case. The police were deployed…
- Crime
504 smuggled gold bars seized at New Delhi Railway Station
New Delhi: Eight persons were arrested and 504 smuggled foreign-origin gold bars were seized from their possession at the New Delhi Railway Station on Friday, informed the Directorate of Revenue Intelligence. The gold bars weigh 83.621 kg…
- Top Stories
Fire erupts in dept holding files of Kerala gold smuggling case
Thiruvanathapuram: A fire broke out in the protocol section of the Kerala Secretariat which contains sensitive files including those of the UAE consulate gold smuggling case, on Tuesday evening around 5 PM.…
- Crime
Kerala gold case: Court dismisses bail plea of Swapna Suresh
Kochi: The bail application of Swapna Suresh, a key accused in the high-profile Kerala gold smuggling case, was on Friday dismissed by a court in Kochi observing that the investigation in the matter is…
- Crime
Sarith PS, Swapna Suresh, Sandeep Nair sent to custody till Aug 26
Kochi (Kerala): Three key accused in the high-profile Kerala gold smuggling case — Sarith PS, Swapna Suresh and Sandeep Nair — were sent to judicial custody till August 26 by a Kochi court on Monday. Principal Sessions Court in Ernakulam remanded the three…
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