Conservation Of Foreign Exchange And Prevention Of Smuggling Activities

'Conservation Of Foreign Exchange And Prevention Of Smuggling Activities' - 3 News Result(s)

  • Kerala Court Sets Aside Preventive Detention Order Of Gold Smuggling Accused
    India News | Press Trust of India | Friday October 8, 2021
    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).
    www.ndtv.com
  • Tamil Nadu News | Press Trust of India | Wednesday March 14, 2012
    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.
    www.ndtv.com
  • Tamil Nadu News | Press Trust of India | Wednesday March 7, 2012
    CBI arrested a senior Directorate of Revenue Intelligence official for allegedly accepting a bribe of Rs two lakh and an ipad.
    www.ndtv.com

'Conservation Of Foreign Exchange And Prevention Of Smuggling Activities' - 3 News Result(s)

  • Kerala Court Sets Aside Preventive Detention Order Of Gold Smuggling Accused
    India News | Press Trust of India | Friday October 8, 2021
    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).
    www.ndtv.com
  • Tamil Nadu News | Press Trust of India | Wednesday March 14, 2012
    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.
    www.ndtv.com
  • Tamil Nadu News | Press Trust of India | Wednesday March 7, 2012
    CBI arrested a senior Directorate of Revenue Intelligence official for allegedly accepting a bribe of Rs two lakh and an ipad.
    www.ndtv.com
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