Search For "gold smuggling"
Kerala Gold Smuggling Case: Court grants bail to M Sivasankar
Updated : 2 days, 8 hours ago IST
Kochi (Kerala) [India], January 25 (ANI): Additional Chief Judicial Magistrate's (Economic Offences) Court on Monday granted bail to M Sivasankar, former principal secretary at the Kerala Chief Minister's Office in the Kerala Gold Smuggling Case.
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DRI busts Myanmar-India gold smuggling network; gold worth Rs 28 c
Updated : 5 days, 14 hours ago IST
New Delhi [India], January 22 (ANI): In a major bust of the Myanmar-India gold smuggling network, the Delhi Zonal Unit of the Directorate of Revenue Intelligence (DRI) has seized 55.61 kg of foreign-origin gold valued at Rs 28 crores from eight persons at two locations -- Delhi and Luckno
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Kerala Assembly rejects resolution to remove Speaker, opposition U
Updated : 6 days, 7 hours ago IST
Thiruvananthapuram (Kerala) [India], January 21 (ANI): The Opposition United Democratic Front (UDF) on Thursday staged a walkout from the Kerala assembly after it rejected a resolution to remove Speaker P Sreeramakrishnan.
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Dollar Smuggling Case: Court grants Customs permission to arrest M
Updated : 6 days, 9 hours ago IST
Kochi (Kerala) [India], January 21 (ANI): Additional Chief Magistrate Court (Economic Offences) granted permission to the Customs Department for arresting former principal secretary at the Kerala CMO M Sivasankar in connection with the Dollar Smuggling Case.
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Gold smuggling case: Kerala CM alleges Customs threatened govt off
Updated : 1 week ago IST
Thiruvananthapuram (Kerala) [India], January 20 (ANI): Kerala Chief Minister Pinarayi Vijayan on Wednesday alleged that customs officials tried to intimidate and threaten government officials when they appeared before the agency in connection with the gold smuggling case.
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Remand of Kerala gold smuggling accused extended till Feb 2
Updated : 1 week, 1 day ago IST
Kochi (Kerala) [India], January 19 (ANI): Additional Chief Judicial Magistrate Court (Economic Offences) on Tuesday extended the remand of Kerala gold smuggling accused-- ex-principal secretary of Kerala Chief Minister M Sivasankar, Swapna Suresh, Sarith PS, Sandeep Nair, Ramees KT, Jalal an
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Opposition stages walkout from Kerala Assembly over Gold Smuggling
Updated : 1 week, 6 days ago IST
Thiruvananthapuram (Kerala) [India], January 14 (ANI): Congress-led United Democratic Front ( UDF) staged a walkout from Kerala Assembly on Thursday after the speaker denied permission to move an adjournment motion on Gold Smuggling Case.
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Kerala Dollar smuggling case: K Ayyappan appears before Customs
Updated : 2 weeks, 5 days ago IST
Kochi (Kerala) [India], January 8 (ANI): Assistant Private Secretary of the Kerala Assembly Speaker K Ayyappan on Friday morning appeared before the Customs for interrogation in the Dollar Smuggling case.
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Kerala HC extends stay on state government's embargo on PwC
Updated : 2 weeks, 6 days ago IST
Kochi (Kerala) [India], January 7 (ANI): Kerala High Court on Thursday extended its interim stay on the state government's two-year embargo on consultancy firm Pricewaterhouse Coopers (PwC) from participation in the government's Electricity and Technology Department projects.
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Kerala gold smuggling case: NIA files chargesheet against 20 accus
Updated : 3 weeks, 1 day ago IST
Kochi (Kerala) [India], January 5 (ANI): The National Investigative Agency (NIA) on Tuesday submitted its charge sheet in the Kerala gold smuggling case at its special court here against 20 accused.
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Kerala Gold Smuggling Case: Assistant State Protocol Officer being
Updated : 3 weeks, 1 day ago IST
Kochi (Kerala) [India], January 5 (ANI): MS Harikrishnan, Assistant State Protocol Officer is being interrogated by the customs officials on Tuesday in the Kerala Gold Smuggling Case.
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UDF serves notice seeking removal of Assembly Speaker for his role
Updated : 3 weeks, 1 day ago IST
Thiruvananthapuram (Kerala) [India], January 5 (ANI): The Congress-led United Democratic Front ( UDF) has moved a notice to the Legislative Assembly Secretary to table a resolution seeking the removal of Speaker P Sreeramakrishnan from his post in the wake of his alleged involvement in th
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