Thursday 20 January 2022
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Tag: gold

India

Vijayan carried cash to UAE, gold smuggler told customs

While probing the gold smuggling case, the customs came across an illegal export of $ 190,000 by the consulate’s former financial head
Sirf News Network -
India

Smuggled hair worth Rs 2 crore seized from Myanmar border fuels politics in Andhra Pradesh

Thousands of pilgrims and devotees from all over the world visit the hill shrine in Andhra Pradesh and offer their hair as a symbol of devotion and respect to Lord Venkateswara
Sirf News Network -
Crime

Tamil Nadu jewellery, bullion groups caught with Rs 1,000 crore in black

IT Dept carried out searches at 27 premises of of two Chennai-based groups, one of which is a leading bullion trader in Tamil Nadu
Sirf News Network -
Crime

Kerala ‘gold smuggler’ Swapna Suresh implicates CM Vijayan

Suresh has levelled accusations of illegal monetary transactions against Kerala Assembly Speaker and three members of the Vijayan Cabinet
Sirf News Network -
India

BJP plans rath yatras to ‘expose’ Mamata government

BJP's Bengal in-charge Kailash Vijayvargiya says if the government denies permission for the rallies, it will face public ire
Sirf News Network -
Crime

Kerala gold smuggling case: ED seizes Rs 1.85 crore from 3 key accused

The ED has initiated proceedings to seize all the assets of former principal secretary of the Kerala CMO M Sivasankar who was arrested in connection with the case
Sirf News Network -
Crime

Kerala gold smuggling accused Swapna Suresh alleges threat to life

A special court in Kochi on 8 December had directed the Customs Commissioner to take necessary action against officials who allegedly leaked the statement of Swapna
Sirf News Network -
India

CBI raids house of ex-INC minister Roshan Baig arrested in IMA scam

A team of 12 CBI officials has been searching Baig’s premises in Coles Park since morning, the seven-time MLA was arrested on 22 November
Sirf News Network -
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