gold smuggling

Mysterious Swapna audio muddles gold smuggling probe

Mysterious Swapna audio muddles gold smuggling probe

Adding mystery to the claim is that the woman has been incarcerated in the Attakkulangara jail for women and as such she has no means to ...Read More

Mumbai: Four passengers intercepted by AIU in separate cases of gold smuggling at CSMIA

Mumbai: Four passengers intercepted by AIU in separate cases of gold smuggling at CSMIA

Mumbai: A spate of smuggling cases was reported at the Chhatrapati Shivaji Maharaj International Airport (CSMIA) in which four passengers...Read More

ED probe net widens to all Sivasankar-linked projects

ED probe net widens to all Sivasankar-linked projects

ThiruvananthapuramThe Enforcement Directorate (ED) has extended its gold smuggling probe to cover 4 other major projects of the Pinarayi ...Read More

Who is 'Dawood al Arabi'? Here's what to know about the new notorious name in gold smuggling racket

Who is 'Dawood al Arabi'? Here's what to know about the new notorious name in gold smuggling racket

The identity of Dawood al Arabi, as disclosed by KT Ramiz, one of the key accused, has not been verified yet, but the investigators suspe...Read More

Gold smuggling: Turn the spotlight from Kerala to govt policies

Gold smuggling: Turn the spotlight from Kerala to govt policies

There’s an apocryphal story about a man blinded because he stole the gold that he saw lying unattended on the table in his master’s house...Read More

Sivasankar enacts a drama, evades arrest

Sivasankar enacts a drama, evades arrest

ThiruvananthapuramA discreet plan by the Customs to arrest M Sivasankar, the former principal secretary of Kerala Chief Minister Pinarayi...Read More

Relief for Kerala CM

Relief for Kerala CM

... CBI’s Life Mission probe temporarily stayed

3 cases of smuggling reported at Mumbai airport

3 cases of smuggling reported at Mumbai airport

Mumbai Airport customs seized 1127 grams of wet gold dust, worth ₹44.29 lakh, concealed inside the body cavity of three intercepted India...Read More

Gold smuggling, hawala case: ED grills CPI-M leader’s son

Gold smuggling, hawala case: ED grills CPI-M leader’s son

ThiruvananthapuramIn continuing trouble for the Pinarayi Vijayan government and the ruling CPI-M in Kerala, investigators of the ED are q...Read More

FACE-OFF: Kerala govt defies ED

FACE-OFF: Kerala govt defies ED

STATE REFUSES TO PART WITH SENSITIVE RECORDS

Kerala: 2 held; gold worth Rs 45 lakh seized

Kerala: 2 held; gold worth Rs 45 lakh seized

The gold had been concealed inside umbrellas, ball pens, trolleys, and in place of jeans button

Gold rush in Kerala: Despite shadow over CMO, gold smuggling continues in Kerala

Gold rush in Kerala: Despite shadow over CMO, gold smuggling continues in Kerala

The Air Intelligence Unit of Kannur seized gold worth over Rs 45 lakhs from two passengers who arrived from Dubai on Wednesday night, sai...Read More

NIA court accepts applicability of UAPA, rejects Swapna’s bail plea

NIA court accepts applicability of UAPA, rejects Swapna’s bail plea

The NIA, investigating the case of gold smuggling through the diplomatic channel, won a decisive first round when the NIA court in Kochi ...Read More

Gold smuggling: Kerala Chief Minister’s top ex-aide grilled for 9 more hours

Gold smuggling: Kerala Chief Minister’s top ex-aide grilled for 9 more hours

KochiM Sivasankar, the former principal secretary and IT secretary, was let off by NIA investigators for the day after nine hours of gril...Read More

Gold smuggling: NIA achieves big success in pursuit of terror links

Gold smuggling: NIA achieves big success in pursuit of terror links

ThiruvananthapuramThe NIA has moved in lightning speed in laying hands on suspected terror links in the case involving gold smuggling thr...Read More

Kerala Gold Smuggling: Dubai-gold-terror link, NIA to extradite UAE biz man

Kerala Gold Smuggling: Dubai-gold-terror link, NIA to extradite UAE biz man

A special NIA court in Kochi on Monday remanded Swapna Suresh and Sandeep Nair, main accused in the Kerala gold smuggling racket, in cust...Read More

NIA traces Dubai link in Kerala gold smuggling, seeks warrant for extradition

NIA traces Dubai link in Kerala gold smuggling, seeks warrant for extradition

A special NIA court in Kochi granted gold smuggling accused Swapna Suresh and Sandeep Nair one week’s custody for further interrogation i...Read More

Back to wall, Pinarayi writes to PM

Back to wall, Pinarayi writes to PM

Gold Smuggling through diplomatic baggage

Kerala Gold Smuggling Racket: Who is Swapna Suresh and how is she related to Kerala CM's office?

Kerala Gold Smuggling Racket: Who is Swapna Suresh and how is she related to Kerala CM's office?

On Sunday, customs officers at Thiruvananthapuram international airport seized 30 kg gold worth Rs 15 crore from a consignment meant for ...Read More

DRI officials intercept vehicle near Indo-Bangla border, seize 4.5 kg gold worth Rs 1.85 crore

DRI officials intercept vehicle near Indo-Bangla border, seize 4.5 kg gold worth Rs 1.85 crore

Kolkata: The Directorate of Revenue Intelligence (DRI) has seized 4.5 kg of smuggled gold and arrested two persons in this connection fro...Read More

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