Smuggling Case(Search results - 121)
Top StoriesJul 6, 2021, 12:56 PM IST
Gold smuggling case: Kerala HC to hear bail petition of Swapna Suresh on July 16
Kerala HC posted the bail petition of Swapna Suresh, prime accused in the Kerala gold smuggling case to July 16. The court asks NIA to file a counter affidavit before July 16.
Top StoriesMay 27, 2021, 5:53 PM IST
Bengaluru: Oxygen cylinder thieves arrested, sold Rs 700 worth for Rs 5000
After the recent incident of two deaths at a private hospital in Bengaluru North near Yelahanka New Town due to oxygen crisis and irregularity in hospitals, the CCB police based on the tip arrested two youths in an oxygen smuggling case. As per the police, one of the accused used to work as an operation theatre technician at a private hospital and on the pretext of getting the oxygen cylinders for hospital patients, he used to sell it to others.
Top StoriesApr 16, 2021, 11:53 AM IST
Setback for Pinarayi govt; Kerala HC quashes FIRs against ED in gold smuggling case
The Kerala High Court said that the Kerala Police should have first taken its complaint to the Special PMLA Court, which has taken cognizance of the ED's final report in the gold smuggling case.
Top StoriesMar 22, 2021, 1:46 PM IST
Kerala gold smuggling case: NIA court dismisses Swapna Suresh’s bail plea
The accused, while seeking the bail, had submitted that they had been in custody for long and the investigation in the case was over. They had also argued that the charges levelled against them would not stand the test of law.
Top StoriesMar 5, 2021, 4:12 PM IST
Kerala gold smuggling case: Swapna Suresh says Pinarayi Vijayan, 3 ministers knew of smuggling
Swapna Suresh, prime accused in the gold smuggling case, has alleged that Kerala Chief Minister Pinarayi Vijayan had close connections with the previous Consul General of the United Arab Emirates (UAE) and illegal monetary transactions were carried out.
India NewsFeb 26, 2021, 11:33 AM IST
West Bengal: CBI raids businessman Randhir Barnwal’s house in connection to coal scam case
The Central Bureau of Investigation (CBI) raided the house of a businessman in Kolkata in the coal smuggling case at 7 am on Friday (February 26).
Top StoriesFeb 22, 2021, 12:14 PM IST
West Bengal: Trinamool MP Abhishek Banerjee’s sister-in-law questioned, wife responds to CBI notice
This comes hours after Abhishek's wife Rujira Narula was also summoned by the agency in relation to the same case.
Top StoriesFeb 21, 2021, 5:09 PM IST
CBI at doorstep of Mamata Banerjee's nephew, his wife is served a summon
The summon comes days after the agency conducted raids in Kolkata, Asansol, Raniganj, Bardhaman and Purulia in connection with the coal smuggling case.
India NewsJan 13, 2021, 1:38 PM IST
CBI raids 10 places in Kolkata in connection with cattle smuggling case
The sleuths of the Central Bureau of Investigation (CBI) raided 10 places in Kolkata in connection with a cattle smuggling case. CBI has 5 more teams in Kolkata.
India NewsDec 31, 2020, 2:57 PM IST
CBI raids TMC leader Vinay Mishra’s house
The CBI on Thursday (December 31) raided TMC leader Vinay Mishra’s house in connection with a cattle smuggling case along the India-Bangladesh border.
Top StoriesDec 8, 2020, 7:28 PM IST
Receiving death threats in jail, warned against taking names: Swapna Suresh
Swapna Suresh, the prime accused in the Kerala gold smuggling case, moved court on Tuesday claiming that her life was in danger following which directions were given to jail authorities to increase her security.
India NewsNov 20, 2020, 5:18 PM IST
Kerala gold smuggling case: NIA conducts searches in five locations
The searches were conducted at the residences of five accused -- Mohamed Aslam, Abdul Latheef, Nazarudheen Sha, Ramzan P and Muhammed Mansoor.
IndiaNov 2, 2020, 8:02 PM IST
Kerala CM Pinarayi Vijayan: Central agencies acting according to a script
Kerala Chief Minister Pinarayi Vijayan said: "The central investigation agencies started a probe in the gold smuggling case but they are acting in a prejudiced manner to corner only specific people. Instead of leading a probe, the central investigation agencies are violating the federal system & are evaluating & scrutinising state govt projects. Central agencies shouldn't be part of any political agenda."
IndiaOct 29, 2020, 9:33 AM IST
Gold smuggling case: Sivasankar admits to getting Swapna's baggage cleared
The ED claims that the former principal secretary spoke to a senior Customs officer and requested the baggage to be cleared without inspection at prime accused Swapna Suresh's request. The agency also said that he knowingly assisted in the "process of activity" connected with the proceeds of crime and therefore committed the offence of money laundering.
CrimeOct 28, 2020, 11:28 AM IST
Gold smuggling case: Sivasankar denied bail, ED takes him into custody
Sivasankar was taken into custody by Enforcement Directorate after his bail plea was rejected. He was taken into custody from the Ayurveda Hospital in Thiruvananthapuram where he was admitted.