Search For "the customs department"
Dollar smuggling case: Swapna Suresh reveals Kerala CM's involvement with
Updated : 1 year, 10 months ago IST
Kochi (Kerala) [India], March 5 (ANI): Dollar Smuggling Case prime accused Swapna Suresh has disclosed crucial statements in the Kerala High Court about Chief Minister Pinarayi Vijayan, his connections with the previous Consul General of UAE, and illegal monetary transactions, an affidavit s
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Unitac MD Santhosh Eappen arrested in dollar smuggling case
Updated : 1 year, 11 months ago IST
Kochi (Kerala) [India], February 16 (ANI): The Customs Department in Kochi on Tuesday arrested Unitac Builders MD Santhosh Eappen in the US Dollar smuggling case.
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Two Afghan nationals held with drugs worth over 11 crore at Delhi airport
Updated : 1 year, 12 months ago IST
New Delhi [India], February 1 (ANI): The Customs Department arrested two Afghan nationals and seized drugs worth Rs 11.44 crore from their posession at the Indira Gandhi International (IGI) airport, officials said on Sunday.
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IFFCO bags highest tax payer award
Updated : 1 year, 12 months ago IST
New Delhi [India], January 29 (ANI): IFFCO, the world's leading fertilizer cooperative has bagged the highest tax payer award which was given by the Customs Department at Deendayal Port Trust Kandla, Gujarat.
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Dollar Smuggling Case: Court grants Customs permission to arrest M Sivasan
Updated : 2 years 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 worth over Rs 72 lakhs seized at Chennai airport; 2 passengers held
Updated : 2 years ago IST
Chennai (Tamil Nadu) [India], January 13 (ANI): Two passengers were arrested when goods including 1.42 kilograms of gold with a total worth Rs 85 lakhs were seized by the Customs department at the Chennai airport on Wednesday.
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Foreign currency worth Rs 1.04 crore seized by Chennai Air Customs, one ar
Updated : 2 years ago IST
Chennai (Tamil Nadu) [India], January 9 (ANI): Six passengers coming from Dubai were intercepted by the Customs Department here on Saturday with foreign currency worth Rs 1.04 crores. One passenger amongst them was arrested.
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Speaker's nod required to question Kerala House official, says Assembly Se
Updated : 2 years ago IST
Kochi (Kerala) [India], January 7 (ANI): Kerala Assembly Speaker P Sreeramakrishnan's office on Wednesday issued a letter to the Customs Department over the agency's move to interrogate his Assistant Private Secretary K Ayyappan, in connection with the dollar smuggling case.
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Customs seizes gold worth Rs 41.63 lakhs at Chennai airport
Updated : 2 years, 1 month ago IST
Chennai (Tamil Nadu) [India], December 29 (ANI): The Customs department on Tuesday seized 807 grams of gold valued at Rs 41.63 lakhs from the Chennai airport.
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Chess player Srinath to get refund for custom duty paid, confirms Rijiju
Updated : 2 years, 1 month ago IST
New Delhi [India], December 5 (ANI): Union Youth Affairs and Sports Minister Kiren Rijiju on Saturday informed that chess player Srinath Narayanan will get a refund for the duty he had to pay to the customs department for bringing in the gold medal he won earlier this year at the FIDE (Inter
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Gold worth Rs 35.5 lakhs seized at Chennai airport, one held
Updated : 2 years, 1 month ago IST
Chennai (Tamil Nadu) [India], December 4 (ANI): One person was arrested after the Customs department seized 706 grams gold valued at Rs 35.5 lakhs from two passengers who arrived here from Dubai.
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Customs records arrest of M Sivasankar in gold smuggling case
Updated : 2 years, 2 months ago IST
Kochi (Kerala) [India], November 24 (ANI): The Customs department on Tuesday recorded the arrest of M Sivasankar, former principal secretary of the Kerala Chief Minister's Office, at a prison here in connection with the Kerala gold smuggling case.
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