Conservation Of Foreign Exchange And Prevention Of Smuggling Activities Act
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Kerala Court Sets Aside Preventive Detention Order Of Gold Smuggling Accused
- Friday October 8, 2021
- India News | Press Trust of India
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
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DRI official's bail plea dismissed
- Wednesday March 14, 2012
- Tamil Nadu News | Press Trust of India
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
-
Kerala Court Sets Aside Preventive Detention Order Of Gold Smuggling Accused
- Friday October 8, 2021
- India News | Press Trust of India
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
-
DRI official's bail plea dismissed
- Wednesday March 14, 2012
- Tamil Nadu News | Press Trust of India
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