Search For "smuggling"
Two arrested with 17 kg opium, 1,860 kg poppy husk
Updated : 3 hours, 47 min ago IST
Ranchi (Jharkhand) [India], Aug 11 (ANI): Ranchi police have arrested two accused and seized 17 kgs of opium and 1,860 kgs of poppy husk with a market value of Rs 35 lakh from their possession which they were smuggling to Rajasthan, Superintendent of Police Naushan Alam said on Tuesday.
Read More
NIA team in Dubai to question Kerala gold smuggling case accused F
Updated : 1 day, 7 hours ago IST
New Delhi [India], Aug 10 (ANI): A team of the National Investigation Agency (NIA) on Monday reached Dubai to question Fazil Fareed, a key accused in the high-profile Kerala gold smuggling case.
Read More
There is no political interference in Kerala gold smuggling case:
Updated : 1 day, 8 hours ago IST
Kochi (Kerala) [India], Aug 10 (ANI): A special NIA court in Kochi on Monday noted that Kerala Chief Minister Pinarayi Vijayan seeking a probe into the Kerala gold smuggling case by investigation agencies is proof that there is no political interference in the matter.
Read More
Kerala gold smuggling case: Special NIA court refuses to grant bai
Updated : 1 day, 10 hours ago IST
Kochi (Kerala) [India], Aug 10 (ANI): Observing that there is prima facie evidence that Swapna Suresh was involved in the smuggling of gold in Kerala, a special NIA court in Kochi on Monday dismisses her bail petition on the basis of the evidence and case diary.
Read More
Haryana Police arrests man for smuggling over 500 bottles of liquo
Updated : 1 day, 17 hours ago IST
Palwal (Haryana) [India], Aug 10 (ANI): Haryana Police on Sunday arrested a person for allegedly smuggling over 500 bottles of liquor in Mundkati area of Palwal.
Read More
Kerala gold smuggling case: NIA to interrogate Fazil Fareed in Dub
Updated : 3 days, 5 hours ago IST
Thiruvananthapuram (Kerala) [India], Aug 8 (ANI): A team of National Investigation Agency (NIA) will soon travel to Dubai to question key accused Fazil Fareed in the Kerala gold smuggling case.
Read More
Kerala gold smuggling case: Kochi court reserves order on Swapna S
Updated : 4 days, 4 hours ago IST
Kochi (Kerala) [India], Aug 7 (ANI): A Kochi court on Friday reserved for August 12 its order on the bail plea of Swapna Suresh, a key accused in the high-profile Kerala gold smuggling case.
Read More
BSF seizes 126 kgs of Hilsha fish at ICP Petrapole, 1 held
Updated : 4 days, 12 hours ago IST
Petrapole (West Bengal) [India], Aug 7 (ANI): The Border Security Force (BSF) apprehended one person for allegedly smuggling 126 kilograms of Hilsha fish to India from Bangladesh through the ICP Petrapole, India-Bangladesh border.
Read More
Ram temple's 'bhoomi pujan' should inspire us to build better Indi
Updated : 4 days, 23 hours ago IST
Thiruvananthapuram (Kerala) [India], Aug 6 (ANI): Kerala governor Arif Mohammad Khan on Thursday said that countrymen should feel happy that a problem which has caused so much trouble has been amicably and peacefully resolved and the 'Bhoomi pujan' of Ram temple in Uttar Pradesh's Ayodhya sh
Read More
Kerala gold smuggling case: Customs say materials collected clearl
Updated : 5 days ago IST
Kochi (Kerala) [India], Aug 6 (ANI): Materials collected clearly indicate the involvement of the Swapna Suresh, in a crime, which will injure the finances of the country and poses a threat to the security of the country also, the customs department said.
Read More
Kerala gold smuggling case: Special NIA court to resume hearing on
Updated : 5 days, 7 hours ago IST
Kochi (Kerala) [India], Aug 6 (ANI): A special NIA court in Kochi on Thursday posted for August 10 hearing on the bail petition of Swapna Suresh, a key accused in the high-profile Kerala gold smuggling case.
Read More
Kerala gold smuggling accused established link with CMO through ex
Updated : 5 days, 8 hours ago IST
Kochi (Kerala) [India], Aug 6 (ANI): Swapna Suresh, a key accused in the Kerala gold smuggling case, had established a link with the Chief Minister's Office through its former principal secretary M Sivasankar, the National Investigation Agency (NIA) told a special NIA court on Thursday.
Read More