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GOLD SEIZED IN KERALA
ED questions ex-TDB official in Sabarimala gold 'loss' caseThe Enforcement Directorate is questioning a former Travancore Devaswom Board official regarding the Sabarimala gold loss. This investigati...- Sabarimala gold theft: SIT brings Unnikrishnan Potty back after searches in Karnataka, TNThe Special Investigation Team probing the Sabarimala temple gold loss has concluded evidence collection in Karnataka and Tamil Nadu. Prime...
- Dulquer Salmaan raids: Two luxury cars with forged Army and embassy seals seized from Lucky Bhaskar actor's homeCustoms officials conducted raids across Kerala. They targeted illegally imported luxury cars from Bhutan. The operation, named 'Operation ...
- About 850 IRS officers took retirement under VRS in last 10 years: MoS FinanceOver 850 Indian Revenue Service officers have opted for voluntary retirement in the past decade. Customs officials seized over 2,746 kg of ...
- How 'Special 700 tourist' GST officers ran a 'Tower of Gold' operation to seize 108 kg of gold in KeralaKerala's GST department seized 108 kg of unaccounted gold in raids on 78 jewellery units in Thrissur. The operation involved over 700 offic...
- Kerala Police seize 150 kg of gold, Rs 123 crore in five-year crackdown on smugglingKerala Police has seized nearly 150 kg of gold worth Rs 81 crore and registered 337 hawala cases, confiscating around Rs 123 crore over the...
- Enforcement agencies seized 3,083 kg gold till November this year; Kerala accounts for maximum seizuresEnforcement agencies have seized 3,083 kg of gold till November this year, with Kerala accounting for the maximum number of seizures, Parli...
- Gold Smuggling case: Swapna Suresh moves bail plea in Kerala HCIn her bail application, Suresh said the UAPA case against her will not stand the test of law. She also said the trial in the case was prol...
- Kerala gold smuggling case: ED attaches Rs 1.85 crore worth FDs, goldED, in a press release, today claimed that it's probe has revealed that the accused namely Sarith P S, Swapna Prabha Suresh, Faisal Fareed ...
- Kerala bars PricewaterhouseCoopers (PwC) from tech projects for 2 yearsPwC had appointed Swapna Suresh, accused in a gold smuggling case, as an operations manager at Space Park under Kerala State Information Te...
- Gold smuggling case: Swapna Suresh complains of uneasiness, hospitalisedSwapna, who is a former employee of the UAE consulate in the state capital, is among the four accused booked by the National Investigation ...
- NIA arrests four more accused in Kerala gold smuggling caseThe accused were arrested "for conspiring with other arrested accused persons and for financing smuggling of gold through import cargo addr...
- ED registers case on charges of money laundering in Kerala gold smuggling scandalThe agency will shortly record the statement of the accused and ascertain whether funds were laundered allegedly earned through the smuggli...
- Gold smuggling case in Kerala being used to destabilize state government: CPI(M)IAS officer M Sivasankar, sacked principal secretary of Kerala Chief Minister Pinarayi Vijayan, was earlier summoned by the Customs as part...
- MHA allows NIA to probe Thiruvananthapuram airport gold smuggling case"The MHA permits the National Investigation Agency (NIA) to investigate the Thiruvananthapuram airport gold smuggling case, as the organise...
- UAE mission extending all cooperation to customs department in gold smuggling case: MEALast week, customs authorities at Thiruvananthapuram airport seized 30 kgs of gold from a diplomatic bag that was addressed to the consulat...
- 30 kg gold sent in diplomatic baggage seized in Kerala; misuse of immunity by syndicate suspected: CustomsSome 'scamsters' suspected to be members of a "certain syndicate" had been nabbed and investigations were on while the person in whose name...
- Gold smuggling through Kerala airports has increased: Ramesh ChennithalaChennithala today said there has been an increase in gold smuggling through the three International airports in the state and there is a ra...
- Gold worth over Rs 1 crore seized at Chennai airportActing on a tip off, the officials apprehended Vattakkady Jabir, a native of Kerala, who was found hiding the yellow metal in a cellphone.
- Passenger smuggling in gold dozes off, caught with 5 kg barsFive kg of gold bars, valued at Rs 1.40 crore, were seized from a passenger who arrived here from Sharjah by the customs officials.
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