Uae To Probe Gold Smuggling Case
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Kerala Gold Smuggling Accused Committed Terror Act: Probe Agency NIA On Bail Plea
Swapna Suresh and others committed a terrorist act by smuggling 167 kg of gold into India from UAE between November 2019 to June 2020 as they knew that doing so would threaten the security and economic stability of the country, the National Investiga
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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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UAE Says Probing Kerala Gold Smuggling Case: "Culprits Won't Be Spared"
United Arab Emirates authorities have launched an investigation into the smuggling case to find out who sent the cargo containing gold to the address of UAE Consulate in Thiruvananthapuram.
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Kerala Gold Smuggling Accused Committed Terror Act: Probe Agency NIA On Bail Plea
Swapna Suresh and others committed a terrorist act by smuggling 167 kg of gold into India from UAE between November 2019 to June 2020 as they knew that doing so would threaten the security and economic stability of the country, the National Investiga
-
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"
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UAE Says Probing Kerala Gold Smuggling Case: "Culprits Won't Be Spared"
United Arab Emirates authorities have launched an investigation into the smuggling case to find out who sent the cargo containing gold to the address of UAE Consulate in Thiruvananthapuram.
