All posts tagged "gold smuggling case"
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562NationGold Smuggling Case: Faisal hatched dummy bag plan, 230 kg gold smuggled till date
Kochi: Faisal Fareed who was arrested in Dubai in connection with the gold smuggling case, will be brought to India soon. National...
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624NationKerala government’s K- Phone project is also under the scanner as the investigation in the gold smuggling case has reached government departments also.
Kochi: Kerala government’s K- Phone project is also under the scanner as the investigation in the gold smuggling case has reached government...
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490NationGold Smuggling Case: Sivasankar knew about gold smuggling, Sarith tells NIA
Thiruvananthapuram: The key accused in the diplomatic baggage gold smuggling case, P. S. Sarith has told the National Investigation Agency that former...
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583UncategorizedKerala Gold Smuggling Case: NIA puts senior police officials under ‘surveillance’ over links to gold smuggling case accused
Thiruvananthapuram: Four senior officials in Kerala police has been put under observation by the National Investigation Agency fo r alleged links to...
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488Nation2 more held in gold smuggling case
Kochi/Kozhikode/Thrissur: Commissionerate of Customs (Preventive), Kerala, are closing in on the end buyers of the contraband smuggled into the state by the...
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502NationCustoms unravels hawala trail in Kerala gold smuggling case
Investigators inspect house of Fazil Fareed, a suspect in the case The Customs Department on Friday moved to track down the network...
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507PoliticsThe ruling CPM leadership in Kerala believes that the gold smuggling case and related controversies have tarnished the Left government’s image
THIRUVANANTHAPURAM: The ruling CPM leadership in Kerala believes that the gold smuggling case and related controversies have tarnished the Left government’s image....
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461NationKerala Gold Smuggling Case: Swapna visited Sarith’s residence before moving to Bengaluru, says lawyer
Thiruvananthapuram: In the controversial diplomatic baggage gold smuggling case, accused Sarith’s lawyer Kesari Krishnan Nair has come out with a crucial revelation...
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497NationGold smuggling case: Customs arrests 3 aides of Rameez
Kochi: Three more persons have been arrested by the Customs in connection with the diplomatic baggage gold smuggling case at Thiruvananthapuram airport....
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573NationKerala Gold Smuggling Case: NIA Files FIR Under UAPA Against Prime Accused Swapna Suresh, Sarith And Others
Thiruvananthapuram, July 10: The National Investigative Agency (NIA) on Friday registered a first information report (FIR) against Swapna Suresh, UAE consulate PRO...
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