gold smuggling case

DRI seizes gold worth Rs 2.65 cr  smuggled from West Bengal to Sikkim

DRI seizes gold worth Rs 2.65 cr smuggled from West Bengal to Sikkim

Around 4,980 grams of gold was seized by the Directorate of Revenue Intelligence (DRI) on Wednesday while being smuggled from West Bengal...Read More

Kerala CPM leaders fight over sons facing probe

Kerala CPM leaders fight over sons facing probe

ThiruvananthapuramInvestigative pressure turning to their sons has triggered a fight between two top leaders of the ruling CPI-M, with on...Read More

Kerala minister grilled by ED, Opp calls for his head

Kerala minister grilled by ED, Opp calls for his head

ThiruvananthapuramHigher education minister KT Jaleel was questioned by Enforcement Directorate on Friday morning in connection with his ...Read More

Fire at Kerala Secretariat: Opposition alleges conspiracy to destroy gold smuggling case evidence

Fire at Kerala Secretariat: Opposition alleges conspiracy to destroy gold smuggling case evidence

"Fire broke out near Minister K. Krishnankutty's office and three complete sections of documents have been destroyed."

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

230 kg gold smuggled through diplomatic channel

230 kg gold smuggled through diplomatic channel

ThiruvananthapuramInvestigations by the National Investigation Agency (NIA) have revealed that the Swapna-Sarith-Faisal gang had smuggled...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

After 27 yrs, man freed as no trace of witnesses

After 27 yrs, man freed as no trace of witnesses

Mumbai: A magistrate court recently acquitted a man accused in a gold smuggling case of 1993 in which 140 kg of the metal was recovered, ...Read More

Delhi: 40-year-old jeweller jumps to death from DRI office

Delhi: 40-year-old jeweller jumps to death from DRI office

New Delhi: A Delhi-based jeweller, who was at the DRI office in connection with an alleged gold smuggling case, on Wednesday jumped to de...Read More

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