gold smuggling

Kerala gold smuggling case: Court allows Swapna Suresh to move out of Ernakulam

Recently, she told media persons she will not run away from them and she will meet the press along with her mother soon.

published on : 23rd November 2021

Four foreigners held for smuggling gold at Delhi international airport

Intelligence indicated that the gold smuggled in the form of machinery parts was being melted and moulded into bar/cylinder shapes before being disposed of in the local market.

published on : 20th November 2021

Dubai flier conceals gold worth Rs 34 lakh in juicer, held at Hyderabad airport

Customs officials at the Rajiv Gandhi International Airport seized gold concealed in a blender from a man who arrived from Dubai.

published on : 14th November 2021

Smuggling case: Two more execute bond for bail

Similarly, Ali was acquitted in the case related to chopping off the palm of college professor T  J Joseph.

published on : 9th November 2021

Kerala gold smuggling case: Swapna Suresh walks out of prison

To the queries of media persons waiting outside the prison, Swapna Suresh said she would respond in detail later. 

published on : 6th November 2021

Kerala gold smuggling accused Swapna Suresh executes bond for bail, likely to be released soon

Swapna is behind bars for the past 15 months after a diplomatic consignment addressed to the UAE Consulate in Thiruvananthapuram was intercepted by the Customs and over 30 kg of gold was recovered

published on : 5th November 2021

Gold smuggling: Release of Swapna Suresh, others to be delayed

Though the High Court granted bail to eight Thiruvananthapuram gold smuggling accused, including Swapna Suresh, on Tuesday, all of them continue to be in jail for varying reasons.

published on : 4th November 2021

Kerala gold smuggling case: 'No evidence of funding terrorism, transnational forces'

Swapna Suresh's counsel Sooraj T Elenjickal said the NIA has failed to come out with any allegation or observation relating to terror funding

published on : 2nd November 2021

After 15 months in jail, Swapna Suresh to be released after getting bail in Kerala gold smuggling case

Swapna has been in jail since July 11, 2020, when she was arrested from Bengaluru by the NIA

published on : 2nd November 2021

Swapna Suresh, co-accused frontliners in gold smuggling: NIA to Kerala HC

The NIA made the submission in response to the petition filed by Swapna, Sarith and other accused persons challenging Ernakulam NIA Special Court’s order rejecting their bail plea.

published on : 26th October 2021

Kerala gold smuggling case: Customs says gold was converted into ornaments and sold

As many as 29 persons were named in the charge sheet including former Principal Secretary M Sivasankar who is the 29th accused. Former UAE consulate employee Sarith PS is the first accused.

published on : 22nd October 2021

Three Covid cell staff among eight who smuggled 47kg gold

A total of 47.72kg of gold worth Rs 21.68 crore was smuggled with the assistance of health officials deployed at the airport as part of the state Covid surveillance team.

published on : 22nd October 2021

Gold worth Rs 2.97 crore concealed in emergency lights seized at Hyderabad airport

Based on a tip-off, customs officials intercepted two male passengers who had arrived from Dubai and searched their luggage

published on : 19th October 2021

Gold smuggling: NIA to make one more accused approver

The National Investigation Agency (NIA) has decided to make a Kozhikode native and an accused an approver in the case related to smuggling of gold using diplomatic baggage. 

published on : 13th October 2021

Gold worth Rs 20 lakh seized at Hyderabad airport

The Air Intelligence Unit of the Customs wing intercepted a male passenger in the international arrivals area.

published on : 10th October 2021
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