Conservation Of Foreign Exchange And Prevention Of Smuggling Act
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Kerala Court Sets Aside Preventive Detention Order Of Gold Smuggling Accused
The Kerala High Court on Friday set aside the preventive detention imposed on Swapna Suresh, prime accused in the sensational gold smuggling case, under the COFEPOSA (Conservation of Foreign Exchange and Prevention of Smuggling Activities Act).
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20 Kg Of Gold, Rs 6.44 Crore Cash Seized From Old Delhi Trader
In a major haul, over 20 kg of gold and cash of Rs 6.44 crore have been seized from a shop of an old Delhi-based trader by Directorate of Revenue Intelligence (DRI).
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DRI official's bail plea dismissed
A CBI court dismissed the bail plea of C Rajan, Additional Director General in Directorate of Revenue Intellegence, who was arrested on charges of accepting bribe to defreeze a bank account, agreeing with the contention that he was an influential person.
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Kerala Court Sets Aside Preventive Detention Order Of Gold Smuggling Accused
The Kerala High Court on Friday set aside the preventive detention imposed on Swapna Suresh, prime accused in the sensational gold smuggling case, under the COFEPOSA (Conservation of Foreign Exchange and Prevention of Smuggling Activities Act).
-
20 Kg Of Gold, Rs 6.44 Crore Cash Seized From Old Delhi Trader
In a major haul, over 20 kg of gold and cash of Rs 6.44 crore have been seized from a shop of an old Delhi-based trader by Directorate of Revenue Intelligence (DRI).
-
DRI official's bail plea dismissed
A CBI court dismissed the bail plea of C Rajan, Additional Director General in Directorate of Revenue Intellegence, who was arrested on charges of accepting bribe to defreeze a bank account, agreeing with the contention that he was an influential person.
