Page 4 - Gold Smuggling

Four Indigo, Spicejet airlines staff among 7 arrested for gold smuggling

Seven persons, including four staffers of Indigo and Spicejet airlines, were arrested by the customs officials at Indira Gandhi International (IGI) airport

Kerala gold smuggling case: HC to hear bail pleas in NIA case on July 29

The Kerala High Court on Friday said it will hear on July 29 all the bail pleas of the accused, including Swapna Suresh, in a case registered by the NIA in connection with gold smuggling case

SC refuses to cancel bail of 12 accused in Kerala gold smuggling case

The Supreme Court Tuesday refused to entertain the plea of NIA seeking cancellation of bail granted to 12 accused by the Kerala HC in the sensational smuggling case in which 30 kg of 24 carat gold

Kerala Cabinet recommends judicial probe against Central agencies

The Kerala Cabinet recommended a judicial probe against central investigation agencies subject to approval from the Election Commission, following ongoing probe into several cases

ED seizes Rs 1.85 crore from accused of Kerala gold smuggling case

Enforcement Directorate seized Rs 1.85 crores found in the accounts of gold smuggling case accused Swapna Suresh, Sarith PS and Sandeep Nair under the Prevention of Money Laundering Act (PMLA)

Two Air India SATS staff among 3 held for smuggling gold: Customs

Two Air India SATS (AI SATS) staff were among three people arrested by customs officials for allegedly smuggling in gold valued at Rs 72.5 lakh, according to an official statement

Court denies bail to IAS officer Sivasankar in gold smuggling case

Suspended IAS officer M Sivasankar was on Tuesday denied bail by a court here in an Enforcement Directorate (ED) case related to money launderingcharges in the Kerala gold smuggling racket.

Arraigned as accused after 'refusal to name political targets': Sivasankar

Suspended IAS officer M Sivasankar has alleged he was arraigned as an accused as he refused to name a few political targets of the ED's choice.

Kerala High Court to deliver order on Sivasankar's bail plea on Tuesday

The ED went to the extent of stating in the court that the prime accused in the gold smuggling and Life Mission cases, Swapna Suresh, was being used by Sivasankar

How a gold-smuggling case is giving sleepless nights to Pinarayi Vijayan

Sivasankar's arrest is a big blow to the Vijayan government, which is set to face local-body polls this year and Assembly polls next year

Gold smuggling case: Court grants ED 7-day custody of suspended IAS officer

A court granted Enforcement Directorate seven-day custody of suspended IAS officer M Sivasankar, arrested by the agency probing the money trail in the Kerala gold smuggling case

Kerala gold smuggling case: ED arrests suspended IAS officer M Sivasankar

The former principal secretary to Kerala Chief Minister Pinarayi Vijayan was arrested after around six hours of interrogation by the ED, probing the money trail in the case

Kerala opposition steps up pressure on CM to quit over gold smuggling case

The opposition parties in Kerala mounted pressure on CM Pinarayi Vijayan to quit after suspended IAS officer M Sivasankar was taken into ED custody

Kerala gold smuggling case: Suspended IAS officer taken into ED custody

Suspended IAS officer M Sivasankar, facing probe in the Kerala gold smuggling case, was taken into custody by the Enforcement Directorate, soon after a court rejected his anticipatory bail petition

Gold smuggling case: HC stops Customs from arresting Sivasankar till Oct 23

He alleged that the attempt of the investigating agency was to sabotage the process of law and choose a date that is Friday evening to arrest him

NIA suspects Dawood Ibrahim gang's link to Kerala gold smuggling case

NIA probing the terror link in the Kerala gold smuggling case on Wed indicated in a special court here that it suspected the link of underworld don Dawood Ibrahim's gang in the sensational racket

Kerala Gold smuggling case: Customs questions M Sivasankar for 11 hours

According to official sources,Sivasankar has been asked to appear before the agency again on October 13. He left the office at 10 pm after completing today''s interrogation

Gold smuggling case: CM Pinarayi Vijayan's ex-secy appears before Customs

Chief Minister Pinarayi Vijayan's former Principal Secretary Sivasankar arrived at the Customs office on Friday for questioning in the gold smuggling case

Gold smuggling: Swapna Suresh gets bail as no charge sheet filed in time

Swapna Suresh was on Monday granted bail by a court in a case registered by the Customs as the agency did not file a charge sheet within the stipulated period of 60 days

Top headlines: Modi defends farm bills, HSBC, StanChart shares at 22-yr low

From PM Modi again defending farm bills amid Opposition protests, Petronet buying LNG cargo to gold smuggling dropping due to coronavirus, Business Standard bring you the top headlines of the day