Swapna Suresh

Kerala HC sets aside preventive detention of gold smuggling accused Swapna under COFEPOSA

Kochi: The Kerala High Court on Friday set aside the preventive detention imposed ..

supreme court
SC to hear plea questioning Sivasankar’s bail along with petition of ED deputy director
police jeep
NRI abducted in Koyilandy; Koduvally gold smuggling gang suspected
കരിപ്പൂരില്‍ വീണ്ടും സ്വര്‍ണവേട്ട; രണ്ട് പേരില്‍നിന്നായി പിടികൂടിയത് ഒരു കിലോയിലേറെ സ്വര്‍ണം
Kozhikode airport favourite for gold smugglers in Kerala
bindu mannar kidnapping case

Abduction of Mannar woman; main accused, 3 others in police custody

Alappuzha: Police on Friday nabbed the main accused in the Mannar woman abduction case. He was identified as Fahad from Ponnani in ..

gold smuggling

Gold worth Rs 50.96 lakhs seized at Calicut Airport

Kozhikode: The Air Intelligence Unit (AIU) has seized one kilogram of 24-carat gold worth Rs 50.96 lakhs from a passenger at Kerala's ..

Pinarayi Vijayan

Pinarayi Vijayan slams central probe agencies; claims guidelines being violated

Thiruvananthapuram: Chief Minister Pinarayi Vijayan hit out against central investigation agencies. He said that the guidelines that ..

gold

Gold worth Rs 84 lakh seized at Nedumbassery airport

Kochi: Two kilogram of gold worth Rs 84 lakh was seized at the Cochin International Airport here on Tuesday. The gold in form of a ..

Gold Smuggling Case

Smuggled gold was sent in personal baggage not diplomatic, says UAE

Abu Dhabi: The United Arab Emirates (UAE) has observed that the gold that was smuggled to Kerala was not sent in diplomatic baggage ..

swapna suresh

Swapna Suresh releases audio clip to media; claims innocence in gold smuggling

Thiruvananthapuram: Gold smuggling case accused Swapna Suresh released an audio clip to the media claiming that she had no connection ..

Gold

Gold worth over Rs 50 lakh seized at airport, 2 arrested

Malappuram: Over Rs 50 lakh worth of gold has been seized from two passengers of a chartered flight at the Karipur airport, sources ..

smuggled gold

Gold smuggling case: Customs to summon all those who recommended for accused

Kochi: The authorities said that all those who contacted top Customs officials to recommend for the accused in the gold smuggling case ..

Gold seized from diplomatic baggage

Gold seized from diplomatic baggage in Kerala for first time; 37 kg gold seized in Delhi in 2013

Thiruvananthapuram: The attempt to smuggle gold through diplomatic baggage is taking place in Kerala for the first time. In 2013, a ..

gold

Gold seized from diplomatic baggage at Thiruvananthapuram airport

Thiruvananthapuram: A large haul of gold being smuggled into Kerala in the diplomatic baggage addressed to the UAE consulate here in ..

Dharmajan Bolgatty

They claimed to be gold smugglers; sought phone numbers of Shamna & Miya, reveals Dharmajan Bolgatty

Kochi: Actor Dharmajan Bolgatty said that the gang that blackmailed actress Shamna Kasim had contacted him claiming to be gold smugglers ..

karipur airport

4 arrested at Karipur airport for smuggling gold in chartered flights

Malappuram: A large amount of gold was seized from Karipur International Airport here on Monday. Customs Intelligence caught four ..

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 ..

karippur robbery

Man heading home from Karipur airport robbed over mistaken identity

Malappuram: In a strange incident, a man heading to his house after landing at the Karipur international airport was beaten up and ..

gold

DRI seizes 5 kg of smuggled gold worth Rs 2 cr from Nedumbassery airport

Kochi: A huge gold haul at the Nedumbassery airport was foiled by the customs officials on Wednesday early morning. The Air Customs ..

Nisar  aliyar

Perumbavoor native controls gold smuggling in India

Kochi: Gold smuggling in the entire country is overseen by middlemen led by a native of Perumbavoor here in Ernakulam district. The ..

gold smuggling

Customs seize 123 kg gold in raids in Kerala; tons of gold illegally transported daily

Kochi: In a raid conducted on Wednesday, the customs department seized record 123 kilograms of gold. Apart from this, Rs 2 crore and ..

wig

Malappuram man arrested at Karipur airport for smuggling gold under wig

Kondotty: A youth who tried to smuggle gold by concealing it under his wig was nabbed by the air customs intelligence officials at ..

nedumbassery gold smuggling in head

Man held at Kochi airport during bid to smuggle gold under wig

Nedumbassery: Customs air intelligence department officials at the Cochin International Airport here on Friday arrested a man who attempted ..

Arrest

3 more customs officials held for gold smuggling at Kannur airport

Kannur: The Directorate of Revenue Intelligence (DRI) on Thursday arrested three more customs officials who helped smuggle gold through ..

Gold Smuggling

Wandoor native arrested for smuggling gold in the name of flood relief activities

Kochi: Air customs intelligence officials nabbed a man who smuggled one kilogram gold through Nedumbassery airport which he bought ..

GOLD

Gold smuggling accused reveals he was paid 1000 dirhams for each deal

Thiruvananthapuram: The statement given by the main accused Sunilkumar in the Thiruvananthapuram gold smuggling case has been made ..

balabhaskar

New twist in gold smuggling case: Balabhaskar's death under suspicion

Thiruvananthapuram: Suspicion over the death of violinist Balabhaskar has intensified as the involvement of his former managers were ..

Thiruvananthapuram airport

Gold smuggling: DRI arrests customs superintendent of TVM airport

Thiruvananthapuram: The Directorate of Revenue Intelligence (DRI) arrested customs superintendent of Thiruvananthapuram International ..

Gold Smuggling

Gold smuggling: Shrewd gang of airport staff under scanner

Thiruvananthapuram: Smugglers got information about revenue intelligence inspection the very moment officials stepped into the airport ..

sareena

Gold smuggling through airport: Man threatened wife into illegal activity

Thiruvananthapuram: The key accused in the gold smuggling through Thiruvananthapuram International Airport forced his wife into the ..