Gold Smuggling Case
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Can Diplomatic Package Be Checked? Top Court Over Kerala Gold Smuggling Case
Supreme Court on Tuesday sought to know from the Centre whether diplomatic baggage can be subjected to scanning in India or they enjoy immunity from search.
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33 Kg Gold Found Hidden In Undergarments, Luggage At Mumbai Airport
Customs has seized 32.79 kg of gold valued at Rs 19.15 crore concealed in undergarments and luggage of two women foreign nationals at the Mumbai international airport in separate cases, an official said today.
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Swapna Suresh, Accused In Gold Smuggling Case, Dares Kerala CM, Daughter To File Defamation Case
Suresh claimed that Vijesh Pillai told her that Govindan wanted her to accept Rs 30 crore and had offered all help to her if she moved to Malaysia.
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6 Arrested With Gold Worth Rs 4 Crore At Mumbai Airport, They Hid It In Clothes, Body
Mumbai Customs on Monday said it seized over 8.10 kg of gold worth Rs 4.81 crores and arrested six passengers.
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Gold Worth Crores Found Hidden In Rectum, Coffee Machine At Lucknow Airport
Customs officials at Lucknow's Chaudhary Charan Singh International Airport (CCSI) recovered around four kilograms of gold worth Rs 2.55 Crore from two passengers who landed at the airport on Sunday morning.
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Gujarat Man Smuggled Gold Worth Rs 50 Lakh From Dubai, Then It Was Stolen
Two men allegedly posing as officials of the Anti-Terrorist Squad (ATS) abducted and robbed a man of two gold capsules, worth Rs 50 lakh, which he had smuggled into the country from Dubai, police said on Saturday.
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"Most Wanted" Accused In 2020 Jaipur Gold Smuggling Case Arrested
The National Investigation Agency (NIA) on Thursday arrested a Rajasthan man wanted in a case related to the seizure of 18.56 kg of gold bars, being smuggled from Saudi Arabia, at the Jaipur airport in 2020, an official said.
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Gujarat Cop At Surat Airport Arrested In Rs 25 Crore Gold Smuggling Case
A policeman has been arrested by the Directorate of Revenue Intelligence (DRI) in connection with the recent seizure of gold worth nearly Rs 25 crore in paste form at the Surat international airport, an official said today.
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Gold Worth Rs 1.17 Crore, 62,400 Smuggled Cigarettes Seized In Hyderabad
Hyderabad Customs officials on Monday said they have seized smuggled gold weighing 1.93 kg valued at Rs 1.17 crore and over 62,000 smuggled Cigarette sticks in different cases at the international airport here.
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Gold Worth Over A Crore Seized In 3 Separate Cases At Hyderabad Airport
Hyderabad Customs officials on Wednesday seized 2.279 kilograms of smuggled gold valued at Rs 1.37 crore related to a set of three cases, and over one lakh smuggled cigarette sticks in another instance at the international airport.
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Gold Smuggling Case: Petition To Probe Kerala Chief Minister Dismissed
The Kerala High Court has dismissed a petition seeking an investigation into the Kerala Gold Smuggling Case regarding the involvement of the Kerala Chief Minister, his family and others.
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Kerala Gold Smuggling Case Accused Claims Death Threats From CPI(M) Leader
Kerala Gold smuggling case prime accused Swapna Suresh on Thursday made explosive claims that she was receiving death threats from CPI(M) secretary Govindan Master who threatened her with dire consequences.
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Kerala Gold Smuggling Case: Accused Says Probe Agency "Deleted" Evidence
Kerala Gold Smuggling case prime accused Swapna Suresh alleged that Officers of NIA from Kerala Police deleted most of her evidences and said that former Kerala minister and present MLA KT Jaleel can "stoop down to any level to do anything".
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Kerala Chief Minister Rejects Demand For CBI Probe In Gold Smuggling Case
Kerala Chief Minister Pinarayi Vijayan on Thursday rejected the opposition Congress-led UDF's demand for a High Court-monitored CBI probe into the sensational gold smuggling case.
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Gold Smuggling Case: Accused Alleges "Harassment" By Kerala Chief Minister
Kerala gold smuggling case accused Swapna Suresh on Thursday alleged that Chief Minister Pinarayi Vijayan is "harassing" her because she is trying to bring the truth out.
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Can Diplomatic Package Be Checked? Top Court Over Kerala Gold Smuggling Case
Supreme Court on Tuesday sought to know from the Centre whether diplomatic baggage can be subjected to scanning in India or they enjoy immunity from search.
-
33 Kg Gold Found Hidden In Undergarments, Luggage At Mumbai Airport
Customs has seized 32.79 kg of gold valued at Rs 19.15 crore concealed in undergarments and luggage of two women foreign nationals at the Mumbai international airport in separate cases, an official said today.
-
Swapna Suresh, Accused In Gold Smuggling Case, Dares Kerala CM, Daughter To File Defamation Case
Suresh claimed that Vijesh Pillai told her that Govindan wanted her to accept Rs 30 crore and had offered all help to her if she moved to Malaysia.
-
6 Arrested With Gold Worth Rs 4 Crore At Mumbai Airport, They Hid It In Clothes, Body
Mumbai Customs on Monday said it seized over 8.10 kg of gold worth Rs 4.81 crores and arrested six passengers.
-
Gold Worth Crores Found Hidden In Rectum, Coffee Machine At Lucknow Airport
Customs officials at Lucknow's Chaudhary Charan Singh International Airport (CCSI) recovered around four kilograms of gold worth Rs 2.55 Crore from two passengers who landed at the airport on Sunday morning.
-
Gujarat Man Smuggled Gold Worth Rs 50 Lakh From Dubai, Then It Was Stolen
Two men allegedly posing as officials of the Anti-Terrorist Squad (ATS) abducted and robbed a man of two gold capsules, worth Rs 50 lakh, which he had smuggled into the country from Dubai, police said on Saturday.
-
"Most Wanted" Accused In 2020 Jaipur Gold Smuggling Case Arrested
The National Investigation Agency (NIA) on Thursday arrested a Rajasthan man wanted in a case related to the seizure of 18.56 kg of gold bars, being smuggled from Saudi Arabia, at the Jaipur airport in 2020, an official said.
-
Gujarat Cop At Surat Airport Arrested In Rs 25 Crore Gold Smuggling Case
A policeman has been arrested by the Directorate of Revenue Intelligence (DRI) in connection with the recent seizure of gold worth nearly Rs 25 crore in paste form at the Surat international airport, an official said today.
-
Gold Worth Rs 1.17 Crore, 62,400 Smuggled Cigarettes Seized In Hyderabad
Hyderabad Customs officials on Monday said they have seized smuggled gold weighing 1.93 kg valued at Rs 1.17 crore and over 62,000 smuggled Cigarette sticks in different cases at the international airport here.
-
Gold Worth Over A Crore Seized In 3 Separate Cases At Hyderabad Airport
Hyderabad Customs officials on Wednesday seized 2.279 kilograms of smuggled gold valued at Rs 1.37 crore related to a set of three cases, and over one lakh smuggled cigarette sticks in another instance at the international airport.
-
Gold Smuggling Case: Petition To Probe Kerala Chief Minister Dismissed
The Kerala High Court has dismissed a petition seeking an investigation into the Kerala Gold Smuggling Case regarding the involvement of the Kerala Chief Minister, his family and others.
-
Kerala Gold Smuggling Case Accused Claims Death Threats From CPI(M) Leader
Kerala Gold smuggling case prime accused Swapna Suresh on Thursday made explosive claims that she was receiving death threats from CPI(M) secretary Govindan Master who threatened her with dire consequences.
-
Kerala Gold Smuggling Case: Accused Says Probe Agency "Deleted" Evidence
Kerala Gold Smuggling case prime accused Swapna Suresh alleged that Officers of NIA from Kerala Police deleted most of her evidences and said that former Kerala minister and present MLA KT Jaleel can "stoop down to any level to do anything".
-
Kerala Chief Minister Rejects Demand For CBI Probe In Gold Smuggling Case
Kerala Chief Minister Pinarayi Vijayan on Thursday rejected the opposition Congress-led UDF's demand for a High Court-monitored CBI probe into the sensational gold smuggling case.
-
Gold Smuggling Case: Accused Alleges "Harassment" By Kerala Chief Minister
Kerala gold smuggling case accused Swapna Suresh on Thursday alleged that Chief Minister Pinarayi Vijayan is "harassing" her because she is trying to bring the truth out.
