Search For "the customs department"
Kerala gold smuggling case: Swapna Suresh, Sandeep Nair sent to five-day C
Updated : 2 years, 6 months ago IST
Kochi (Kerala) [India], July 28 (ANI): Two accused in the high-profile Kerala gold smuggling case, Swapna Suresh and Sandeep Nair, were on Tuesday sent to five-day custody of the Customs Department by a Kochi court.
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Kerala gold smuggling case: Customs' plea seeking permission to interrogat
Updated : 2 years, 6 months ago IST
Kochi (Kerala) [India], July 27 (ANI): A Kochi court on Monday dismissed a petition filed by the Customs department seeking permission to interrogate KT Ramees, an accused in the high-profile Kerala gold smuggling case.
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Special NIA court grants permission to customs dept to interrogate accused
Updated : 2 years, 6 months ago IST
Kochi (Kerala) [India], July 22 (ANI): The Special NIA Court in Kochi has granted permission to the Customs Department for interrogating Swapna Suresh and Sandeep Nair, the accused in the gold smuggling case.
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Kerala Gold Smuggling Case: Ex-official M Sivasankar questioned in customs
Updated : 2 years, 6 months ago IST
Thiruvananthapuram (Kerala) [India], July 15 (ANI): The Customs Department questioned M Sivasankar, former principal secretary to Kerala Chief Minister for over nine hours at the Customs House here in connection with the case relating to the smuggling of gold via diplomatic channel into Kera
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Kerala gold smuggling case: Kochi Economic Offences Court sends accused KT
Updated : 2 years, 6 months ago IST
Kochi (Kerala) [India], July 13 (ANI): KT Ramees, who was arrested in connection with the Kerala gold smuggling case, has been sent to 14-day remand of the Customs department by the Kochi Economic Offences Court on Monday.
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Customs Dept take Malappuram-based businessman in custody in gold smugglin
Updated : 2 years, 6 months ago IST
Kochi (Kerala) [India], July 12 (ANI): The Customs Department on Sunday took into custody a Malappuram-based businessman, KT Rameez in a gold smuggling case.
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30 kg gold seized from 'diplomatic baggage' at Thiruvananthapuram airport
Updated : 2 years, 6 months ago IST
Thiruvananthapuram (Kerala) [India], July 6 (ANI): Thirty kilogram of gold which was concealed in a "diplomatic baggage" was seized at the Thiruvananthapuram international airport here on Sunday by the customs department.
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1.32 kg gold worth Rs 60 lakh seized in Chennai
Updated : 2 years, 10 months ago IST
Chennai (Tamil Nadu) [India], Mar 10 (ANI): A total of 1.32 kilograms of gold worth Rs 60 lakh was seized by the Customs Department at the Chennai International Airport here on Tuesday.
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Custom seizes 2.6 kg gold from man at Chennai airport
Updated : 3 years ago IST
Chennai (Tamil Nadu) [India], Jan 22 (ANI): The Customs department on Wednesday seized 2.6 kg gold valued at Rs 1.1 crore from a male passenger's possession at Chennai Airport on January 20.
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Three held from Chennai airport with foreign currency worth 1.64 cr
Updated : 3 years ago IST
Chennai (Tamil Nadu) [India], Jan 14 (ANI): Three passengers were arrested with foreign currency equivalent to Rs 1.64 crores by the Customs department at the airport here on Tuesday.
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Chennai: Passenger held with 21 exotic animals at international airport
Updated : 3 years, 1 month ago IST
Chennai (Tamil Nadu) [India], Dec 22 (ANI): The Air Intelligence Unit (AIU) of the Customs Department on Sunday caught a smuggler of exotic animals at the international airport here.
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Gold worth Rs 82 lakhs seized at Chennai Airport
Updated : 3 years, 1 month ago IST
Chennai (Tamil Nadu) [India], Dec 15 (ANI): Gold worth Rs 82 lakhs was seized by the Customs department officials from a total of six passengers arriving at the airport in the past two days.
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