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ED Attaches Gold Worth Over Rs 14 Crore In Kerala Smuggling Case
The Enforcement Directorate (ED) today attached over 30 kg of gold, seized from Thiruvananthapuram International Airport last year, arresting high profile personalities including an IAS officer and two former employees of the UAE consulate in Kerala.
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Probe Agency Files Chargesheet Against 20 Accused In Kerala Gold Smuggling Case
The National Investigation Agency (NIA) filed a chargesheet against 20 people before a special court in Kochi on Tuesday for their alleged involvement in smuggling 30 kg of gold worth Rs 14.82 crore in a diplomatic baggage into Kerala, an official said.
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6 More Arrests In Kerala Gold Smuggling Case, 10 Arrested So Far: NIA
The NIA has arrested six more people in connection with the smuggling of 30 kg of gold in diplomatic baggageaddressed to theUAE consulate in Thiruvananthapuram
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Former Principal Secretary Questioned In Kerala Gold Smuggling Case
The former Principal Secretary of Kerala Chief Minister Pinarayi Vijayan, is being questioned by the National Investigation Agency in connection to the smuggling of 30 kg gold detected last month. The gold was being smuggled through diplomatic channel from Dubai to Thiruvananthapuram, in a baggage meant for a diplomat of the United Arab Emirates.
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Enforcement Directorate To Probe Money Laundering Charge In Kerala Gold Case
The Enforcement Directorate has registered a case in connection with the smuggling of 30 kg of gold via diplomatic channels at the UAE consulate in Thiruvananthapuram
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Key Accused In Kerala Gold Smuggling Case Suspected Of "Financing Terrorism": Probe Agency
Two key accused in the smuggling of 30 kg of gold via diplomatic channels at the UAE consulate in Thiruvananthapuram conspired to "damage the monetary stability of India" and are suspected of "financing terrorism"
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"180 kg Via Diplomatic Channel": Sources On Kerala Gold Smuggling Case
Gold Smuggling Case: Two key accused in the alleged smuggling of 30 kg of gold through diplomatic channels at the UAE consulate in Thiruvananthapuram, were taken to different locations around the city on Saturday to collect evidence in the case
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IAS Officer Deposed In Gold Smuggling Case, Allegedly Got Calls From Accused
A senior Kerala IAS officer was questioned for over nine hours by Customs officials on Tuesday in connection with investigations into the smuggling of 30 kg of gold through diplomatic channels in the UAE consulate in Thiruvananthapuram.
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Kerala Gold Smuggling: 2 Key Accused Sent To 3-Day Judicial Custody
The two key accused in the smuggling of 30 kg gold through diplomatic channel in Kerala's Thiruvananthapuram have been sent to a three-day judicial custody by the National Investigation Agency or NIA in Kochi.
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Anti-Terror Agency Files Case Against 4 In Kerala Gold Smuggling Scandal
The National Investigation Agency today filed a First Information Report against four accused in a case of gold smuggling through diplomatic channels. At least 30 kg gold under the name of the UAE consulate had reached Thiruvananthapuram, the Kerala High Court was told. The NIA in a statement said it filed the case under the stringent Unlawful Acti...
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Kerala Gold Smuggling Scandal To Be Probed By National Investigation Agency
The case involving the smuggling of 30 kg gold in Kerala will be taken over by the National Investigation Agency, the Union Home Ministry declared on Thursday, saying the "organised smuggling operation may have serious implications for national security".
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In Kerala Gold Smuggling Scandal, Woman Alleges UAE Diplomat's Role
Swapna Suresh, designated as a "person of interest" by customs authorities in the Kerala gold smuggling case that has pulled Chief Minister Pinarayi Vijayan's office into a political firestorm, has applied for anticipatory bail. Claiming innocence, she said she did not have anything to do with the smuggling and was facing a "media trial".
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Pinarayi Vijayan Writes To PM, Seeks Probe Into Gold Smuggling Case
Chief Minister Pinarayi Vijayan on Wednesday shot off a letter to Prime Minister Narendra Modi seeking his "intervention for an effective investigation" into the seizure of over 30 kg gold at the International Airport.
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Gone In 3 Minutes: How 680 Kg Gold Was Stolen From Airport In Brazil
It took less than three minutes for eight armed men to make off with $30 million worth of gold bars from Sao Paulo's international airport -- possibly the second-largest heist in Brazil's history.
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Four Arrested For Looting One Kilogram of Gold in Noida
The Noida Police has arrested four people for allegedly looting one kg of gold from the employees of a jewellery designing firm here and seized cash worth Rs 30 lakh from their possession, officials said Tuesday.
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ED Attaches Gold Worth Over Rs 14 Crore In Kerala Smuggling Case
The Enforcement Directorate (ED) today attached over 30 kg of gold, seized from Thiruvananthapuram International Airport last year, arresting high profile personalities including an IAS officer and two former employees of the UAE consulate in Kerala.
-
Probe Agency Files Chargesheet Against 20 Accused In Kerala Gold Smuggling Case
The National Investigation Agency (NIA) filed a chargesheet against 20 people before a special court in Kochi on Tuesday for their alleged involvement in smuggling 30 kg of gold worth Rs 14.82 crore in a diplomatic baggage into Kerala, an official said.
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6 More Arrests In Kerala Gold Smuggling Case, 10 Arrested So Far: NIA
The NIA has arrested six more people in connection with the smuggling of 30 kg of gold in diplomatic baggageaddressed to theUAE consulate in Thiruvananthapuram
-
Former Principal Secretary Questioned In Kerala Gold Smuggling Case
The former Principal Secretary of Kerala Chief Minister Pinarayi Vijayan, is being questioned by the National Investigation Agency in connection to the smuggling of 30 kg gold detected last month. The gold was being smuggled through diplomatic channel from Dubai to Thiruvananthapuram, in a baggage meant for a diplomat of the United Arab Emirates.
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Enforcement Directorate To Probe Money Laundering Charge In Kerala Gold Case
The Enforcement Directorate has registered a case in connection with the smuggling of 30 kg of gold via diplomatic channels at the UAE consulate in Thiruvananthapuram
-
Key Accused In Kerala Gold Smuggling Case Suspected Of "Financing Terrorism": Probe Agency
Two key accused in the smuggling of 30 kg of gold via diplomatic channels at the UAE consulate in Thiruvananthapuram conspired to "damage the monetary stability of India" and are suspected of "financing terrorism"
-
"180 kg Via Diplomatic Channel": Sources On Kerala Gold Smuggling Case
Gold Smuggling Case: Two key accused in the alleged smuggling of 30 kg of gold through diplomatic channels at the UAE consulate in Thiruvananthapuram, were taken to different locations around the city on Saturday to collect evidence in the case
-
IAS Officer Deposed In Gold Smuggling Case, Allegedly Got Calls From Accused
A senior Kerala IAS officer was questioned for over nine hours by Customs officials on Tuesday in connection with investigations into the smuggling of 30 kg of gold through diplomatic channels in the UAE consulate in Thiruvananthapuram.
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Kerala Gold Smuggling: 2 Key Accused Sent To 3-Day Judicial Custody
The two key accused in the smuggling of 30 kg gold through diplomatic channel in Kerala's Thiruvananthapuram have been sent to a three-day judicial custody by the National Investigation Agency or NIA in Kochi.
-
Anti-Terror Agency Files Case Against 4 In Kerala Gold Smuggling Scandal
The National Investigation Agency today filed a First Information Report against four accused in a case of gold smuggling through diplomatic channels. At least 30 kg gold under the name of the UAE consulate had reached Thiruvananthapuram, the Kerala High Court was told. The NIA in a statement said it filed the case under the stringent Unlawful Acti...
-
Kerala Gold Smuggling Scandal To Be Probed By National Investigation Agency
The case involving the smuggling of 30 kg gold in Kerala will be taken over by the National Investigation Agency, the Union Home Ministry declared on Thursday, saying the "organised smuggling operation may have serious implications for national security".
-
In Kerala Gold Smuggling Scandal, Woman Alleges UAE Diplomat's Role
Swapna Suresh, designated as a "person of interest" by customs authorities in the Kerala gold smuggling case that has pulled Chief Minister Pinarayi Vijayan's office into a political firestorm, has applied for anticipatory bail. Claiming innocence, she said she did not have anything to do with the smuggling and was facing a "media trial".
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Pinarayi Vijayan Writes To PM, Seeks Probe Into Gold Smuggling Case
Chief Minister Pinarayi Vijayan on Wednesday shot off a letter to Prime Minister Narendra Modi seeking his "intervention for an effective investigation" into the seizure of over 30 kg gold at the International Airport.
-
Gone In 3 Minutes: How 680 Kg Gold Was Stolen From Airport In Brazil
It took less than three minutes for eight armed men to make off with $30 million worth of gold bars from Sao Paulo's international airport -- possibly the second-largest heist in Brazil's history.
-
Four Arrested For Looting One Kilogram of Gold in Noida
The Noida Police has arrested four people for allegedly looting one kg of gold from the employees of a jewellery designing firm here and seized cash worth Rs 30 lakh from their possession, officials said Tuesday.
