Gold smuggling case kerala
WebJul 1, 2024 · Kerala gold smuggling case: A timeline It was in the early hours of July 1 that the baggage containing gold from Dubai was withheld by the customs at the cargo … WebJul 12, 2024 · The two key accused in the smuggling of 30 kg gold through diplomatic channel in Kerala's Thiruvananthapuram have been sent to a three-day judicial custody by the National Investigation Agency or ...
Gold smuggling case kerala
Did you know?
Web2 days ago · On July 5, 2024, customs officials at the international airport in Kerala’s Thiruvananthapuram seized baggage containing gold weighing over 30 kg and valued at around Rs 15 crore. The gold was inside diplomatic baggage and … WebApr 7, 2024 · Kochi: The Enforcement Directorate has arrested KT Rameez, the alleged kingpin in the sensational gold smuggling case of Kerala and mastermind behind various smuggling activities across the country. It is learnt that he will be produced before court soon and the agency will seek his custody.
WebFeb 5, 2024 · Kerala gold smuggling case accused Swapna Suresh (L) and IAS officer M Sivasankar (R). (File photos) By Rickson Oommen: On July 5, 2024, customs officials at the international airport in Kerala’s Thiruvananthapuram seized baggage containing gold weighing over 30 kg and valued at around Rs 15 crore. Web2 days ago · Kochi: The Kerala High Court declined to entertain the petition, seeking a probe against chief minister Pinarayi Vijayan in the sensational gold and dollar smuggling case. The plea was filed by ...
WebNov 2, 2024 · It may be recalled that the NIA had registered a case on July 10, 2024, against the accused under sections 16, 17, and 18 of UA (P) Act consequent to the seizure of around 30 Kg of gold worth ₹... WebJul 23, 2024 · Kerala gold smuggling case: On July 5, 2024, 30 kilograms of 24-carat gold worth Rs 14.82 crore was seized by authorities at Thiruvananthapuram Airport from a diplomatic bag that was meant to be ...
Web1 day ago · Kochi (Kerala) [India], April 12 (ANI): Ernakulam Principal Sessions Court on Wednesday sent accused KT Ramees to two days of Enforcement Directorate custody …
Web2 days ago · The Kerala High Court on April 12 dismissed a petition seeking a directive to the Customs and Enforcement Directorate (ED) to investigate the alleged role of the high-ranking political ... buff\\u0027s fiWebJun 8, 2024 · Kerala gold smuggling case CM took bag full of money to UAE in 2016: Ex-consulate employee Suresh, a former executive secretary at the Consulate, told the media that she had testified against Vijayan’s wife Kamala, daughter Veena, Vijayan’s former principal secretary M Sivasankar, Vijayan’s chief principal secretary Nalini Netto, and … buff\u0027s fgWebApr 7, 2024 · The case trigered political controversy in Kerala that put the Kerala Left government on the defensive. The case is being investigated by multiple central investigation agencies including NIA and the enforcement directorate. The case pertains to the seizure of 30 kilograms of gold worth Rs 14.82 crore at Thiruvananthapuram Airport … buff\\u0027s fhWeb1 day ago · Also Read: IAS M Sivasankar, named in Kerala’s gold smuggling case, reinstated by Vijayan govt . Sivasankar however, cited his health conditions and said the … buff\u0027s fiWebMar 5, 2024 · One of the key accused in the Kerala gold smuggling case Swapna Suresh has made shocking revelations about CM, speaker, and 3 cabinet ministers, the Customs have told the HC. By P S Gopikrishnan Unnithan: The latest developments in the gold smuggling case are likely to rock the political arena of poll-bound Kerala. crooked pint ale house rochester mnWebApr 7, 2024 · Kochi: The Enforcement Directorate has arrested KT Rameez, the alleged kingpin in the sensational gold smuggling case of Kerala and mastermind behind … buff\u0027s fhWeb2 days ago · Kochi: The Kerala High Court on Wednesday rejected a plea seeking a Customs and Enforcement Directorate (ED) probe into the alleged involvement of high … crooked pint ale house savage mn