Swapna Suresh

UAE consulate officials smuggled large amounts of foreign currency, Swapna Suresh tells Customs

Kochi: The Customs investigation team said that all the top officials at the UAE ..

Sivasankar
Sivasankar pretending to be ill; anticipatory bail plea invalid, says Customs
Sivasankar
Customs dept alleges foul play in Sivasankar's treatment; medical board meeting on Monday
Sivasankar, Sriram Venkitaraman
'Sriram' model strategy applied to save Sivasankar from arrest
Pinarayi Vijayan

Govt cornered as 4th central agency joins probe against it

Thiruvananthapuram: The state government has been put on the defensive as the central agencies tightened grip on it in the last months ..

K T Jaleel

Distribution of religious texts: Customs likely to quiz Minister Jaleel again on Thursday

Kochi: The Customs is likely to interrogate Minister K T Jaleel again on Thursday. The move to interrogate the minister comes soon ..

image

Religious texts were transported on direction from officials, say drivers

Kochi: The Customs department questioned the drivers who transported religious texts from the UAE consulate to C-apt and then to Malappuram ..

uae consulate

Customs may question KT Jaleel; statement of driver who transported parcel recorded

Thiruvananthapuram: The Customs department has intensified the investigation into religious text and dates import cases. Customs is ..

UAE Consulate

Customs to seek explanation from state govt regarding distribution of palm dates

Thiruvananthapuram: The Customs is intensifying the investigation into the distribution of palm dates and religious texts from UAE ..

KT Jaleel

Customs register 2 cases against Kerala government

Kochi: The Customs department has registered two cases against the state government for allegedly accepting consignments of the Holy ..

Swapna Suresh

Customs official removed from probe team after Swapna Suresh's statement leaked

Thiruvananthapuram: Customs Preventive Assistant Commissioner N S Dev has been removed from the probe team that investigates into the ..

Swapna Suresh

Gold smuggling: Top politician who has close contact with Swapna to be quizzed

Kochi: The case relating to the gold smuggling in diplomatic baggage at Thiruvananthapuram airport has taken a new turn as the Customs ..

M Sivasankar

Customs probe into Sivasankar's financial deals; quizzes chartered accountant

Thiruvananthapuram: The Customs department is investigating into the financial transactions of M Sivasankar, former principal secretary ..

Swapna Suresh Gold Smuggling Case

Gold smuggling case: Customs interrogating Hariraj

Kochi: The Customs department is interrogating cargo clearing agents association leader Hariraj in connection with the diplomatic baggage ..

Gold

Gold smuggling case: Customs department seeks permission to interrogate attaché

Kochi: The Customs department will seek permission from the Ministry of External Affairs to interrogate the attaché at the UAE ..

Karipur

Top Customs official opposes transfer of 4 officers to Kozhikode airport

Kochi: When the mass transfer of Customs officers erupted a controversy, a higher official in the Customs department requested the ..

Gold Smuggling

Gold smuggled in diplomatic baggage taken to Maharashtra, Tamil Nadu for sale

Kochi: The gold smuggled in diplomatic baggage earlier was taken to Tiruchirappalli in Tamil Nadu and Sangli in Maharashtra for sale, ..

Customs raid

Gold smuggling: Customs raid Malappuram man's house

Malappuram: The Customs officials carried out a raid at the house of a man who was arrested in connection with the gold smuggling case ..

Gold

Customs seize entire collection of gold from jewellery showroom in Kozhikode

Kozhikode: As the Customs intensified investigation into the gold smuggling case, raids continue in jewellery showrooms in Kozhikode ..

Sandeep Nair, Swapna Suresh

Higher officials involved in gold smuggling to be trapped in 'call connect'

Kochi: The call details are the major evidence to trap the higher officials involved in the gold smuggling case. The NIA and the Customs ..

Swapna Suresh

Gold smuggling: Customs unlikely to get CCTV visuals they asked for

Thiruvananthapuram: The Customs officials are unlikely to get the CCTV visuals which they demanded as part of the investigation into ..

Kozhikode Airport Issue

130 tonnes of goods not cleared in Kozhikode airport for 3 months

Kozhikode: Nearly 130 tonnes of goods remain uncleared in the cargo section of Kozhikode airport since March awaiting the permission ..

pravasi

Gold smugglers lure expats with free flight tickets; customs dept warns returning passengers

Kochi: Customs department has learned that smugglers are trying to take advantage of the desperate situation of expats struggling due ..

Gold

Utilise gold seized by customs for COVID-19 fight: Retired IRS official

A retired Indian Revenue Service (IRS) official has suggested a plan for India to find funds to fight the coronavirus pandemic. Former ..

gold

Two Customs officers involved in gold smuggling cases in Kerala removed from service

Kochi: Two Customs Preventive officers allegedly involved in gold smuggling cases in Kerala were removed from service, a top official ..

airport

Spurt in Gulf job seekers from Kerala ending up as drug carriers: Customs

Kochi: The Customs on Friday said there has been a spurt in job seekers from Kerala and other states being lured to act as carriers ..

Karipur airport

Passenger baggages go missing at Karripur airport

Karippur: The Malabar Development Forum President K M Basheer alleged that the baggage of passengers goes missing in Kozhikode Airport ..