Search For "gold smuggling case"
Updated : 1 week, 3 days ago IST
Raipur (Chhattisgarh) [India], May 3 (ANI): The Directorate of Revenue Intelligence (DRI)'s Raipur Unit on Monday arrested two persons and apprehended three persons in Chhattisgarh's Rajnandgaon district in connection with the foreign origin gold smuggling case and seized valuables worth Rs
Updated : 1 month, 1 week ago IST
Thiruvananthapuram (Kerala) [India], April 5 (ANI): For the Kerala assembly elections to be held on April 6, political parties have highlighted the burning issues of the gold smuggling scam, Life Mission scheme, entry of women to Sabarimala shrine, among other contentious matters.
Thiruvananthapuram (Kerala)[India], April 3 (ANI): Taking cognizance of the ongoing investigations in the gold smuggling case, Union Minister Pralhad Joshi on Saturday said that Kerala Chief Minister was unable to answer questions posed by Union Home Affairs Minister Amit Shah on the issu
Updated : 1 month, 2 weeks ago IST
Thiruvananthapuram (Kerala) [India], March 29 (ANI): Congress spokesperson Randeep Surjewala on Monday alleged that Kerala chief minister Pinarayi Vijayan seems to have a "secret understanding" with Prime Minister Narendra Modi which is probably why no FIR has been registered against the
Thiruvananthapuram (Kerala) [India], March 29 (ANI): Kerala Assembly Speaker P Sreeramakrishnan on Monday targetted the Enforcement Directorate (ED) over the document the agency had submitted in Kerala High Court earlier in connection with the gold smuggling case and said it is unbecoming of
Kochi (Kerala) [India], March 28 (ANI): Kerala gold smuggling case prime accused Swapna Suresh has revealed that State Assembly Speaker P Sreeramakrishnan used to call her to his flat for some "personal dirty intentions", according to a document submitted by the Enforcement Directorate (ED)
Kochi (Kerala) [India], March 28 (ANI): United Democratic Front (UDF) convenor MM Hassan on Saturday stated that Kerala Chief Minister Pinarayi Vijayan had decided to conduct a judicial inquiry against the central agencies investigating gold smuggling and dollar smuggling cases "out of fe
Pathanamthitta (Kerala) [India], March 27 (ANI): Bharatiya Janata Party (BJP) Kerala president K Surendran on Saturday said a law will be brought to counter the alleged "love jihad" in Kerala if his party is voted to power in the Assembly election.
Thiruvananthapuram (Kerala) [India], March 27 (ANI): The Kerala Cabinet on Friday recommended a judicial probe against central investigation agencies subject to approval from the Election Commission, following ongoing probe into several cases, including the Kerala gold smuggling case.
Kochi (Kerala) [India], March 24 (ANI): The customs department has again served notice to former Communist Party of India (Marxist) CPI(M) state secretary Kodiyeri Balakrishnan's wife Vinodini Balakrishnan asking her to appear before its Kochi office on March 30.
Updated : 1 month, 3 weeks ago IST
Kochi (Kerala) [India], March 23 (ANI): The Enforcement Directorate (ED) approached the Kerala High Court on Tuesday seeking a CBI probe in the case registered by the Crime Branch of Kerala Police against ED officials on the basis of the revelations in the leaked audiotape of Kerala gold smu
Kochi (Kerala) [India], March 22 (ANI): Kochi National Investigation Agency (NIA) court on Monday dismissed the bail petition of Swapna Suresh, the prime accused in the Kerala gold smuggling case.