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GOLD SMUGGLING KERALA
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...- Gold’s Own Country: A lucrative trade fueled by rival gangs and high demandIn the world of gold smuggling in Kerala, intricate schemes unfold, often involving carriers from the UAE, rival gangs, and strategic maneu...
- 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...
- Kerala Assembly adjourned amid Opposition ruckus over gold smuggling case, attack on Rahul Gandhi's officeIndian Union Muslim League (IUML) leader PK Kunhalikutty said, "The proceeding of the House of stalled. Deliberately with the knowledge of ...
- '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...
- 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...
- Gold smuggling: SC refuses to stay HC order granting bail to suspended secretaryA bench comprising justices Ashok Bhushan and R S Reddy took note of the fact that the suspended Principal Secretary, who was arrested by t...
- 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...
- 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...
- ED submission proves Kerala CMO was involved in gold smuggling, says ChennithalaHe further alleged that the Communist Party of India (Marxist) in Kerala was eyeing commissions from large corporates after allotting them ...
- NIA suspects accused in Kerala gold smuggling cases have links to Dawood Ibrahim's D-CompanyNIA said, "accused Ramees KT and Sharafudheen had travelled to Tanzania and visited shops in the African country where guns are sold. In Ta...
- Enforcement Directorate attaches assets worth Rs 1.84 cr in Kerala gold smuggling caseThe ED initiated investigation in a gold smuggling case on the basis of an FIR and chargesheet filed by the CBI and the Anti Corruption Bur...
- 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...
- Enforcement Directorate files money laundering complaint in Kerala gold smuggling caseThe agency had told a special court in Kochi on Tuesday that Suresh, Nair and others had conspired to damage the country's monetary stabili...
- 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...
- Gold smuggling up on higher taxesOrganised jewellers say smaller outlets are sourcing the metal through illegal means.
- High VAT may encourage illegal trading: Kerala jewellersJewellers fear that the steep difference between gold prices in Kerala and neighbouring states would encourage customers to buy jewellery f...
- 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...
- 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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