All posts tagged "gold smuggling case"
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510NationGold smuggling case: 20 Hawala agents involved in highstakes deal, claims Customs
Kochi: At least 20 Hawala operators had stakes in the high-prole Thiruvananthapuram airport gold smuggling case, as per the Customs (Preventive) Unit....
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893NationKerala Gold smuggling case: Over 100 kg gold transported to Maharashtra
Kochi: The customs said that over 100 kg smuggled gold was taken to Sangli in Maharashtra in the diplomatic baggage gold smuggling...
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1.1KNationGold smuggling case: Customs probe team shuffled; 10 officers get transfer orders
Kochi: At a time when the diplomatic baggage gold smuggling case is at its crucial stage, attempts are being made to change the...
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473NationKerala Gold Smuggling Case: Enforcement Directorate also begins probe
Kochi: The Directorate of Enforcement (ED) also started investigation into the Thiruvananthapuram gold smuggling case. ED has registered a case as per...
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467NationKerala Gold Smuggling Case: Ramees is Kerala Gold Smuggling case mastermind, modus operandi to fund terror says NIA
The National Investigation Agency probing the KeralaGold Smuggling case has claimed that the four accused were part of a largeconspiracy that was...
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528NationSmuggled gold changed hands at star hotels, flats in Thiruvananthapuram: Sarith
Thiruvananthapuram: The accused in the high-prole gold smuggling case unearthed here early this month are now being made to do the rounds...
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536NationKerala Gold Smuggling Case: NIA custody of accused extended
Swapna Suresh, Sandeep Nair and others had conspired together and separately to damage the country’s monetary stability by destabilising the economy by...
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666NationKerala Gold Smuggling Case: Scapegoated for political gains, says Swapna Suresh in bail plea; denies links with gold smuggling
Kochi: In her bail plea, Swapna Suresh, the second accused in the diplomatic baggage gold smuggling case has alleged that she was...
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524NationKerala Gold Smuggling Case Benefitted The Malayalam Film Industry?
New development in the controversial Kerala gold smuggling case on Monday indicated that money received from the illegal operation benefited the Malayalam...
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565NationGold Smuggling Case: Faisal Fareed arrested by Dubai police
Dubai: Faisal Fareed, the third accused in the Thiruvananthapuram diplomatic baggage gold smuggling case, has been arrested by the Dubai police. It...
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