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SMUGGLING CASE
Bengal cattle smuggling case: SC notice to CBI on bail plea of TMC leader Anubrata Mondal18 Sep, 2023, 03.26 PM IST- Cattle smuggling case: TMC leader Anubrata Mondal's daughter Sukanya sent to three-day ED custody27 Apr, 2023, 04.22 PM IST
- Kerala gold smuggling case: Interpol issues lookout notice against Faisal Fareed18 Jul, 2020, 12.24 PM IST
- Dollar smuggling case: Swapna Suresh reveals Kerala CM's involvement with UAE consul general05 Mar, 2021, 05.35 PM IST
- Kerala gold smuggling case: NIA gets 7-day custody of prime accused Sarith17 Jul, 2020, 06.09 PM IST
- Kerala gold smuggling case: Swapna Suresh accuses CM Pinarayi Vijayan of 'harassing' her08 Jul, 2022, 11.26 AM IST
- Kerala gold smuggling case: NIA confirms accused Swapna Suresh's links with CMO through ex-principal secretary06 Aug, 2020, 06.34 PM IST
- Kerala gold smuggling case: Key accused Swapna Suresh, Sandeep Nair to be produced before NIA court12 Jul, 2020, 12.20 PM IST
- West Bengal cattle smuggling case: TMC leader Anubrata Mondal's daughter Sukanya Mondal reaches ED office02 Nov, 2022, 07.29 PM IST
- West Bengal cattle smuggling case: TMC's Anubrata Mondal sent to 11-day ED custody10 Mar, 2023, 06.37 PM IST
- Kerala Gold Smuggling case: Prime accused Swapna Suresh lodges FIR after receiving death threats05 Jul, 2022, 01.26 PM IST
- Kerala gold smuggling case: ‘Kill me, end this story,’ says accused Swapna Suresh13 Jun, 2022, 07.43 AM IST
- Kerala secretariat fire: Opposition alleges attempt to sabotage Gold Smuggling case evidence26 Aug, 2020, 10.41 AM IST
- Kerala gold smuggling case: Prime accused Swapna Suresh writes to PM, seeks CBI probe against govt21 Jun, 2022, 11.01 AM IST
- ED issues notice to Bineesh Kodiyeri over Kerala gold smuggling, Bengaluru drug cases09 Sep, 2020, 07.59 AM IST
- Betel nuts smuggling case: ED raids 17 premises across Mumbai, Nagpur03 Dec, 2022, 02.44 PM IST
- Kerala gold smuggling case: No NIA clean chit to CM aide Sivasankar06 Jan, 2021, 01.07 PM IST
- West Bengal cattle smuggling case: Enforcement Directorate arrests TMC leader Anubrata Mondal's daughter26 Apr, 2023, 10.51 PM IST
- ED summons Kerala CM's additional private secretary in gold smuggling case17 Dec, 2020, 12.26 PM IST
- Cattle smuggling case: CBI arrests TMC leader Anubrata Mondal11 Aug, 2022, 01.34 PM IST
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