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GOLD SEIZURE KERALA
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...
- ED moves SC seeking transfer of trial in Kerala gold smuggling caseRecently, the key accused in the case, Swapna Suresh, appeared before the Kochi unit of the Enforcement Directorate after being summoned by...
- Don't sell country for few pieces of gold: BJP to Kerala governmentCiting the allegations made by the prime accused in the case, Swapna Suresh, against Kerala Chief Minister Pinarayi Vijayan, his family mem...
- Kerala elections: Will Pinarayi Vijayan get a second term?Vijayan, who was elected as the 12th chief minister of Kerala after LDF came to power, has had a tumultuous journey in his first term. He f...
- LDF govt 'betrayed' people of Kerala just as Judas did to Lord Jesus: PM ModiAddressing his first election rally in Palakkad where 'Metro Man' E Sreedharan is contesting as the BJP candidate, Modi also criticised the...
- Kerala HC rejection of UAPA in gold smuggling may impact other NIA casesThe high court, while hearing a plea on the politically sensitive Kerala gold smuggling case on Thursday, observed that the material on rec...
- Gold smuggling case: Kerala court grants Customs custody of M SivasankarThe Customs had claimed that the key accused in the gold smuggling case, Swapna Suresh, has revealed that Sivasankar was in the know and ha...
- Customs arrest suspended IAS officer M Sivasankar in Kerala gold smuggling caseSources said the sleuths from the Customs (Preventive) Commissionerate visited the jail where Sivasankar is presently lodged here after bei...
- Gold smuggling case: Sivasankar's custody extended till November 12Last week, the court had extended by six more days the custody of Sivasankar to probe details of communication between him and Swapna Sures...
- Gold smuggling case: Suspended IAS officer M Sivasankar taken into ED custodyA team of ED officials reached the Ayurveda hospital here, where the former Principal Secretary to the Kerala Chief Minister was undergoing...
- Kerala gold smuggling case: Man arrested in Kochi upon arrival from UAEInvestigation in the case has revealed that Hameed, while being in the UAE and India, had conspired with the arrested accused Ramees K T, J...
- Accused in Bengaluru drug case assisted suspects in Kerala gold smuggling case: ED tells CourtThe ED made the submission in the Special Court for PMLA cases here while seeking extension of judicial remand of three accused in gold smu...
- Kerala gold smuggling case: NIA men to visit UAE to trace diplomatic channels“The NIA will examine all those involved with handling diplomatic consignments, distribution network and money transfers to hawala agents i...
- NIA gets 7-days custody of prime accused Sarith P S in Kerala gold smuggling caseConsidering the application filed by the investigation agency, the NIA special court granted custody of Sarith P S, a former employee of UA...
- Gold smuggling row: Kerala IT Secretary M Sivasankar removed as CM's SecretaryThe removal of Sivasankar comes in the backdrop of the Opposition allegations that the role of a woman, who was earlier employed in the IT ...
- Gold smuggling up on higher taxesOrganised jewellers say smaller outlets are sourcing the metal through illegal means.
- Gold smugglers turn new-age alchemists to evade detection at airportsThe idea is to ensure that gold, in the new form, is concealed in a hard metallic device or container and goes undetected by scanners.
- Restrictions on gold import: Smugglers resort to ingenious methods to sneak in the yellow metalAs long as the restrictions on import of gold remain, there will be no stopping this clandestine flow of the metal, according to authoritie...
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