Search For "the customs department"
Gold smuggling case: Kerala HC directs Customs not to arrest M Sivasankar
Updated : 2 years, 3 months ago IST
Kochi (Kerala) [India], October 19 (ANI): 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 in cases registered by
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Customs registered another case against Swapna Suresh, Sarith PS for smugg
Updated : 2 years, 3 months ago IST
Kochi (Kerala) [India], October 17 (ANI): The Customs department has registered another case against Swapna Suresh and Sarith PS, who are accused in the Kerala gold smuggling case, for allegedly smuggling currency, officials said on Saturday.
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Customs seizes areca nut worth Rs 2.76 cr in Assam, three held
Updated : 2 years, 4 months ago IST
Kamrup (Assam) [India], September 28 (ANI): The Customs department on Sunday seized 72 metric tonnes of areca nut worth around Rs 2.76 crores and three carrier trucks from Kamrup district in Assam. Three persons have been apprehended in connection with the case.
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Customs register two cases against Kerala govt for accepting consignments
Updated : 2 years, 4 months ago IST
Kochi (Kerala) [India], September 19 (ANI): The Customs department has registered two cases against the Kerala government for allegedly accepting consignments of Quran and 18,000 kg of dates imported by the UAE consulate officials for their personal use through diplomatic channels, officials
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KT Jaleel accepted Quran copy imported by UAE Consulate, violated norms: C
Updated : 2 years, 4 months ago IST
Kochi (Kerala) [India], September 18 (ANI): Kerala Higher Education Minister KT Jaleel, who was recently questioned in the high profile gold smuggling case, accepted copies of Quran imported by the UAE Consulate in violation of the Customs norms, the Customs department said on Friday.
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Kerala gold smuggling case: HC grants bail to three accused in Customs cas
Updated : 2 years, 4 months ago IST
Kochi (Kerala) [India], September 17 (ANI): The Kerala High Court on Thursday granted bail to Muhammad Anwar, Muhammad Abdul Shameem and Jipsal in connection with a case related to the Kerala gold smuggling being probed by the Customs department.
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Kerala gold smuggling case: Court allows Customs dept to interrogate six a
Updated : 2 years, 5 months ago IST
Kochi (Kerala) [India], September 7 (ANI): 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.
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Kerala gold smuggling case: Customs submits plea seeking permission to int
Updated : 2 years, 5 months ago IST
Kochi (Kerala) [India], September 4 (ANI): The Customs Department on Friday submitted an application before Additional Chief Judicial Magistrate Court (Economic Offences) seeking permission to interrogate Ramees KT, an accused in Kerala Gold smuggling case.
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CBI arrests appraiser of Customs department, 3 others in connection with b
Updated : 2 years, 5 months ago IST
New Delhi [India], Aug 18 (ANI): The Central Bureau of Investigation (CBI) arrested an appraiser of the Customs department and three others including a Customs house agent, a middleman, a private person in connection with an alleged bribery case of Rs 7 lakhs.
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Kerala gold smuggling case: Customs issue summons to State Protocol Office
Updated : 2 years, 6 months ago IST
Thiruvananthapuram (Kerala) [India], Aug 12 (ANI): In connection with the gold smuggling case, the Customs Department has issued summons to the State Protocol Officer questioning whether any duty exemption certificate was given to the diplomatic baggage that arrived in Thiruvananthapuram Air
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Customs opposes bail plea of 3 Kerala gold smuggling case accused in HC
Updated : 2 years, 6 months ago IST
Kochi (Kerala) [India], Aug 12 (ANI): The Customs Department has opposed in Kerala High Court the bail petition filed by three accused in the high-profile gold smuggling case submitting that they have admitted to their role in the smuggling network.
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Kerala gold smuggling case: Customs say materials collected clearly indica
Updated : 2 years, 6 months ago IST
Kochi (Kerala) [India], Aug 6 (ANI): Materials collected clearly indicate the involvement of the Swapna Suresh, in a crime, which will injure the finances of the country and poses a threat to the security of the country also, the customs department said.
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