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GOLD SMUGGLING CASE
Trump administration tells prosecutors to stand down on Venezuela leader, sources sayFederal prosecutors in Miami have been instructed to halt criminal investigations into Venezuela's acting President Delcy Rodriguez, a long...- India’s gold import duty hike: A double-edged swordIndia has raised gold import duty to 15% and urged citizens to buy less gold. This move targets foreign reserves and the rupee's value. How...
- DRI, Customs officers to intensify vigil on gold smuggling post import duty hikeRevenue intelligence and customs officials are preparing to tighten surveillance across airports, seaports and land borders after India rai...
- Mumbai airport: 30 kg gold worth Rs 38 crore caught by customs from 24 women. Here's how they concealed gold bars and jewelleryThe Directorate of Revenue Intelligence (DRI) seized 29.37 kg of gold worth Rs 37.74 crore and arrested 24 carriers at Mumbai Airport. This...
- Kempegowda gold bust: DRI seizes Rs 5 crore of gold after uncovering a international smuggling ring at Bengaluru airportThe Directorate of Revenue Intelligence has busted an international gold smuggling network at Bengaluru's Kempegowda International Airport,...
- Kerala, Telangana CMs trade barbs on governance record ahead of April 9 assembly pollsKerala's Chief Minister Pinarayi Vijayan and Telangana's Chief Minister Revanth Reddy exchanged sharp words on governance. Vijayan highligh...
- 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...
- 'God not secure in Kerala', LDF betrayed Lord Ayyappa for few pieces of gold: Rajnath SinghDefence Minister Rajnath Singh alleged that "God was not secure in Kerala," accusing the ruling LDF of betraying Lord Ayyappa over gold los...
- Gold smuggling case: Judicial custody of Kannada actress Ranya Rao, two others extended until Apr 21A court in Bengaluru extended Kannada actress Ranya Rao's judicial custody in a gold smuggling case until April 21. Ranya, along with busin...
- Ranya Rao gold smuggling case: Court sends accused Sahil Jain to 14-day judicial custodyRanya Rao Gold smuggling case | The Special Court for Economic Offenses has sent Sahil Jain, the third accused in the Ranya Rao Gold Smuggl...
- Gold Smuggling case: Govt sends DGP Rao on compulsory leave days after ordering probeSenior IPS officer DGP K Ramachandra Rao has been placed on compulsory leave due to his alleged involvement in arranging protocol for his d...
- Gold smuggling case: Kannada actress Ranya Rao alleges assault, forced signatures by DRIKannada actress Harshavardhini Ranya, accused in a gold smuggling case, claims she was assaulted and forced by DRI officials to sign docume...
- Gold smuggling case: Rejecting ministers' links an attempt to influence probe, says BJPBJP leader R Ashoka criticizes Deputy CM D K Shivakumar for dismissing reports of ministers' involvement in a gold smuggling case before th...
- 'Please kill me, end this story now..': Gold smuggling case accused Swapna SureshThe Kerala gold smuggling case pertains to the smuggling of gold in the state through diplomatic channels. It had come to light after 30 kg...
- Congress-led opposition blasts Kerala Chief Minister Vijayan on gold smuggling caseSoon after the question hour, the UDF demanded Speaker P Sreeramakrishnan to stop the House proceedings and discuss the gold smuggling case...
- 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...
- 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...
- 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...
- 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...
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