gold smuggling

DRI seizes Gold worth Rs 1.07 cr: Two held in AP

Kerala gold smuggling case: CM Pinarayi Vijayan’s private secretary, CM Raveendran appears before ED

Accused M Sivasankar the suspended senior IAS officer appeared before NIA for investigating Kerala’s Gold Smuggling Case

Suspended Senior IAS officer M Sivasankar appears before National Investigation Agency probing gold smuggling case in Kerala.

Gold smugglers benefit from 12.5% import tax amid Coronavirus crisis

Illegal shipments of gold have been reduced from 120 tons being smuggled last year to 25 tons this year, according to World Gold Council.

Gold smuggling case: Opposition Leader Chennithala says NIA probe of Kerala’s Education Minster Jameel is serious

Opposition leader, R Chennithala, says that Kerala's Education Minister's NIA probe must be serious because the NIA usually probes terror crimes.

Kerala Magistrate grants bail to KT Ramees for Gold Smuggling Case

Kerala Chief Judicial Magistrate grants bail to KT Ramees for the Kerala Gold Smuggling Case.

ED has summoned Life Mission CEO UV Jose as part of the proceedings in gold smuggling

Bineesh Kodiyeri interrogated for 11 hours by Enforcement Directorate in connection with Kerala gold smuggling case

Bineesh Kodiyeri on Wednesday was interrogated for more than 11 hours by the Enforcement Directorate (ED) on Wednesday in connection with the sensational gold smuggling which involved 30kgs of gold smuggled from UAE to Thiruvananthapuram through diplomatic channels.