Kerala Chief Minister Pinarayi Vijayan’s additional private secretary, CM Raveendran, appeared before the Directorate of Enforcement (ED) on Thursday for questioning in connection with the gold smuggling case. Raveendran has already been summoned four times by the Central agency. He was cited for the first time last month but was …
Read More »
Four silver-plated gold ‘kadas’ recovered from the plane. New Delhi: An Air India crew member and a catering staff were arrested by customs officials for allegedly attempting to smuggle gold valued at approximately Rs 72.46 lakh into the country at Indira Gandhi International Airport, an official statement said Monday. . …
Read More »
New Delhi: A ‘leaked’ audio recording of a telephone conversation allegedly between defendants in the Kerala Swapna Suresh gold smuggling case and an anonymous person has created a controversy. According to The Hindu, the recording indicates that the Directorate of Execution (ED) may have been trying to coerce Suresh into …
Read More »
Dawood Ibrahim archive image. The agency said the defendants have visited Tanzania several times, where the underworld has an extensive network. News18.com Last update: October 15, 2020 11:45 am IST FOLLOW US: India’s most wanted terrorist Dawood Ibrahim and his D Company may have ties to the Kerala gold smuggling …
Read More »
Written by Rahul V Pisharody | Hyderabad | Updated: October 4, 2020 6:53:39 pm Sources revealed that the shipment was picked up locally by courier services. Except for random names, a phone number, and also the destination, no other specific details are available. A seizure of 21 kg of jewelry …
Read More »
Eight men were arrested with 504 “foreign” gold bars, suspected of having been smuggled into India from Myanmar. New Delhi: The Directorate of Revenue Intelligence (DRI), the country’s leading anti-smuggling intelligence, investigations and operations agency, stopped an international gold smuggling scam on Friday when it arrested eight passengers at the …
Read More »