Monday 1 March 2021
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Tag: smuggling

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

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

Gold smuggled via Chennai airport with help of cleaners

The janitor was identified as Gnanasekar, who was an employee of M/s Service Master Clean Limited, Chennai which provides housekeeping services at the airport