Searched for
DOLLAR SMUGGLING CASE
"America's doors are closed fully to asylum seekers," says US Dy Chief of StaffWhite House adviser Stephen Miller declared the US is effectively closed to asylum seekers, stating America's doors are fully shut. He asse...- ED's Parimatch heat reaches Zepto; SPC's India deeptech pushZepto has come under the ED's scanner as part of its probe into Parimatch. This and more in today's ETtech Top 5.
- $35 million Newport beach mansion, near-zero declared income: How California techie supplied US equipment to Iran for over a decadeA dual Iranian-American tech executive, Jamshid Ghomi, was arrested at his $35 million mansion for allegedly running an illegal export oper...
- Is Thailand-based OBON Corp really 'Company-1', and were Nvidia chips sent to Alibaba? US probe tracks alleged AI server smuggling routeIs Thailand-based OBON Corp really 'Company-1', and were Nvidia chips sent to Alibaba? A new report says the US suspects AI servers with ...
- US suspects Nvidia chips smuggled to Alibaba via Thailand: Bloomberg NewsA Thai company, OBON Corp, is under suspicion for allegedly smuggling billions of dollars worth of Super Micro Computer servers. These serv...
- Super Micro bets on AI server demand to provide upbeat forecast, shares soarSuper Micro Computer has projected strong fourth-quarter results, exceeding Wall Street expectations. This positive outlook is fueled by hi...
- K C Venugopal asks 10 questions to Kerala CM, alleges secret deals with BJPK.C. Venugopal released an open letter to Kerala Chief Minister Pinarayi Vijayan. The letter raised several allegations and questions regar...
- ‘Agroterrorism’: Chinese scientist arrested for smuggling deadly fungus into USTwo Chinese nationals have been charged by the US for smuggling Fusarium graminearum, a fungus classified as a potential agroterrorism weap...
- Currency smuggling attempt foiled by BSF at India-Bangladesh border; US dollar notes seizedAfter the information was received, an ambush was made at the said location. Upon sighting suspicious activities, the jawans surrounded the...
- Sivasankar penned book without govt permission: Kerala CM Pinarayi Vijayan tells AssemblyIn a single-line written reply given in the state Assembly, Chief Minister Pinarayi Vijayan admitted that the official did not seek any per...
- Customs records statement of Kerala Assembly speaker in Dollar smuggling caseCustoms department sleuths reached Sreeramakrishnan's house on Friday as he had informed them that he was unable to reach Kochi due to some...
- Move for judicial probe against ED an attempt to derail probe into gold smuggling case: SitharamanThe Kerala government had on March 26 decided to recommend a judicial inquiry against the central probe agencies, including Enforcement dir...
- Judicial probe against Central agencies "unfortunate", says Rajnath SinghRajnath Singh, who is in Kerala to campaign for the BJP-NDA candidates in the April 6 Assembly polls, also said the Uniform Civil Code (UCC...
- Amit Shah hits back at Pinarayi Vijayan, poses questions over gold/dollar smuggling casesSpeaking at the culmination of the BJP's rally 'Vijaya Yathra' at the Shanghumugham Beach, Amit Shah also sought to know if the Chief Minis...
- Swapna Suresh made allegations against Kerala CM, Speaker in dollar smuggling case: Customs to HC"It is submitted that in the 108 statement and 164 statement the first respondent had made shocking revelations about the Hon'ble chief min...
- Congress terms as 'shocking' revelations against Kerala CM by smuggling accused, CPI(M) questions Centre's intentionsThe Customs, probing the case, claimed in the Kerala High Court on Friday that Suresh, prime accused in the gold smuggling case, has made '...
- Suspended IAS officer M Sivasankar gets bail in dollar smuggling caseThe Additional Chief Judicial Magistrate court (Economic Offences) granted bail to the former Principal Secretary of Chief Minister Pinaray...
- Kerala High Court grants bail to suspended IAS officer SivasankarSivasankar, however, would continue to remain behind bars as he was arrested by the Customs on January 21 in connection with an alleged dol...
- Police seizes record haul of smuggled gold outside airport in AhmedabadThe arrest is likely to strengthen pressure on FM Jaitley to cut the gold import duty from a record-high 10 percent in his budget on Saturd...
- 'Black gold' fuels smuggling businessGone are the days when smugglers used to deal in gold and hawala. Now it's diesel and kerosene.
Load More
