gold smuggling

Kerala govt appoints judicial panel against central agencies

Kerala govt appoints judicial panel against central agencies

ThiruvananthapuramThe ties between the LDF government and the Centre has reached a new flashpoint, with the Pinarayi Vijayan cabinet deci...Read More

Airport staff held with gold dust worth Rs 17L at CSMIA

Airport staff held with gold dust worth Rs 17L at CSMIA

The accused was hiding the yellow metal under her armpit

Kerala Speaker checkmates Customs move to quiz staff

Kerala Speaker checkmates Customs move to quiz staff

ThiruvananthapuramKerala Speaker Sreeramakrishnan, who is on the radar of Customs in the gold smuggling and havala deal case, has checkma...Read More

Hawala deal: Customs may quiz Kerala Speaker

Hawala deal: Customs may quiz Kerala Speaker

ThiruvananthapuramCustoms plans to call Kerala Assembly Speaker Sreeramakrishnan sometime next week in the dollar havala scam, a leading ...Read More

Flyer carrying gold dust, watches held at airport

Flyer carrying gold dust, watches held at airport

The value of recovered articles, including 457 gm gold, is about Rs 33L

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

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