Search For "gold smuggling"
2 held, over 1 kg gold seized at Madurai airport
Updated : 1 week, 5 days ago IST
Madurai (Tamil Nadu) [India], October 9 (ANI): Customs officials at Madurai airport in Tamil Nadu arrested two people on Friday, for allegedly smuggling over one kilogram of gold worth over Rs 49 lakh.
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Gold worth Rs 61 lakh hidden under aircraft seat seized at Bengalu
Updated : 3 weeks ago IST
Bengaluru (Karnataka), September 30 (ANI): Gold worth Rs 61 lakh was recovered from under a passenger seat of an Indigo flight that landed in Kempegowda International Airport (KIA), Bengaluru from Dubai on Saturday.
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NIA names two more in supplementary charge-sheet in New Delhi rail
Updated : 1 month ago IST
New Delhi, [India], September 17 (ANI) The National Investigation Agency (NIA) on Friday filed a supplementary charge-sheet against two gold smugglers in the New Delhi railway station gold smuggling case.
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Gold smuggling case: ED attaches Rs 25.28 cr assets of Hyderabad j
Updated : 1 month, 2 weeks ago IST
New Delhi, September 1 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 25.28 crore of Hyderabad jeweller Sanjay Agarwal, his wife Radhika Agarwal and son Preet Kumar Agarwal in a Rs 100 crore gold smuggling case, the agency said on Wednesday.
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Kerala HC grants bail to second accused in Kozhikode Airport Gold
Updated : 1 month, 3 weeks ago IST
Kochi (Kerala) [India], August 31 (ANI): Kerala High Court on Tuesday granted bail to Arjun Ayanki, the second accused in the Kozhikode Airport Gold Smuggling case, and ruled that he can't leave Kerala without permission and also restricted him entry to Kannur district which is his native pl
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Mangalore: One arrested for smuggling gold concealed in hairbands
Updated : 2 months ago IST
Mangalore (Karnataka) [India], August 21 (ANI): One man was arrested on Saturday from the Mangalore International Airport for smuggling gold worth approximately Rs 5,58,900 from Dubai.
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DRI arrests 3 for gold smuggling in Mumbai
Updated : 2 months, 1 week ago IST
Mumbai (Maharashtra) [India], August 15 (ANI): Directorate of Revenue Intelligence along with the help of Chennai Zonal Unit Officers on Sunday arrested three persons in Mumbai involved in the smuggling of gold.
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Kerala gold, dollar smuggling case: Customs showcause notice names
Updated : 2 months, 1 week ago IST
Kochi (Kerala) [India], August 11 (ANI): Customs Department has issued a show-cause on the alleged involvement of Chief Minister Pinarayi Vijayan and former speaker P Sreeramakrishnan in the Kerala dollar smuggling case based on a statement by Swapna Suresh and Sarith PS, the accused in the
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7 people, including 4 airline staff, arrested at Delhi Airport in
Updated : 2 months, 4 weeks ago IST
New Delhi (India), July 24 (ANI): Seven persons, including four airline staff, have been arrested at Delhi's Indira Gandhi International (IGI) airport by Customs Department who busted a gold smuggling racket in a 24-hour-long operation.
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HC postpones bail plea of Kerala Gold Smuggling case accused Swapn
Updated : 3 months, 1 week ago IST
Kochi (Kerala) [India], July 16 (ANI): Kerala High Court on Friday postponed the bail plea of Kerala Gold Smuggling case accused including, Swapna Suresh, to July 29.
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SC agrees to examine UAPA charges in gold smuggling cases
Updated : 3 months, 1 week ago IST
New Delhi [India], July 13 (ANI): The Supreme Court on Tuesday decided to examine the important legal question as to whether the Unlawful Activities (Prevention) Act (UAPA) could be applicable in gold smuggling in Kerala cases or not.
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Kerala Gold Smuggling Case: NIA court directs DGP prisons to provi
Updated : 3 months, 1 week ago IST
Kochi (Kerala) [India], July 10 (ANI): The special court of National Investigation Agency (NIA) in Kerala on Saturday directed the DGP Prisons to provide all kinds of protection to Sarith PS, the accused in the Kerala gold smuggling case.
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