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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 … Web2 days ago · ABOUT THE CASE On July 5, 2024, customs officials at the international airport in Kerala’s Thiruvananthapuram seized baggage containing gold weighing over …

Kerala gold smuggling case: Customs says gold was converted …

WebMar 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. Web2 days ago · The Kerala High Court has dismissed a petition seeking an investigation into the Kerala Gold Smuggling Case regarding the involvement of the Kerala Chief Minister, his family and others. hertz rental car liability insurance https://tlrpromotions.com

Gold smuggling case: ED arrests alleged kingpin Rameez, agency …

Web2 days ago · The Kerala High Court on Wednesday dismissed a plea seeking a Customs and Enforcement Directorate (ED) probe into the alleged involvement of high-ranking political functionaries, including Chief Minister Pinarayi Vijayan, in the gold smuggling through diplomatic bags case. Justice Bechu Kurian Thomas rejected the petition by Aji … WebAug 28, 2024 · More arrests have followed in the Kerala gold smuggling case. Gold worth around Rs 14.82 crore was seized last year by the Central Board of Direct Taxes (CBDT) … 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 … mayoclinic org login

Gold smuggling case: Kerala HC stays conspiracy case against …

Category:Gold Smuggling Case: Petition To Probe Kerala Chief Minister Dismissed

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Gold smuggling case kerala

Gold-dollar smuggling case: Kerala HC scraps petition …

WebJul 18, 2024 · Gold smuggling is not new to Kerala. Last year more than 550 kg of smuggled gold was reportedly seized in the state, a national record. Meanwhile, … WebNov 23, 2024 · KOCHI: The Ernakulam Principal District and Sessions Court on Tuesday relaxed the bail condition of Swapna Suresh in the case relating to gold smuggling through the diplomatic channels....

Gold smuggling case kerala

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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 … 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 ...

WebApr 7, 2024 · ABOUT THE CASE. On July 5, 2024, customs officials at the international airport in Kerala’s Thiruvananthapuram seized baggage containing gold weighing over … Web2 days ago · The Kerala High Court has dismissed a petition seeking an investigation by the Enforcement Directorate (ED) and the Customs Department into the Kerala Gold …

WebApr 7, 2024 · Ernakulam (Kerala) [India], April 7 : The Enforcement Directorate (ED) on Friday arrested the alleged kingpin of the 2024 Kerala gold smuggling scam, KT … WebJun 11, 2024 · The allegations raised by gold smuggling case accused Swapna Suresh against Kerala Chief Minister Pinarayi Vijayan and others got murkier with the release of an audio clip on Friday in which a journalist-cum-real estate dealer named Shaj Kiran is heard saying that Vijayan’s and CPI(M) state secretary Kodiyeri Balakrishnan’s funds are being …

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 ...

Web2 days ago · Gold smuggling in one decade: Kerala ranks third in country “The petitioner had not produced any material to arrive at a conclusion that that no proper investigation … hertz rental car lexington parkWebKerala gold smuggling case accused Swapna Suresh and Sandeep Nair (middle) after they were arrested by the NIA in on July 11, 2024. (File photo) mayo clinic orthopedic phone numberWebJul 12, 2024 · The two key accused in the smuggling of 30 kg gold through diplomatic channel in Kerala's Thiruvananthapuram have been sent to three-day judicial custody by … mayo clinic over the counter medications