Sunday, November 17, 2024

TOPIC

gold smuggling

Crime

Operation Desert Storm: Customs and DRI joint team seizes 23kg gold from Kerala airport, 23 arrested

OpIndia Staff -
The joint team seized nearly 23 kgs of smuggled gold and arrested 23 smugglers, making it the largest single-day haul of yellow metal in recent times in the country.
News Reports

Four arrested in Hyderabad NRI Zubaidi murder case, accused Rayees says Zubaidi had spoiled his life by using him in gold smuggling

OpIndia Staff -
Rayees Jabri told the police that Zubaidi spoiled his life as he was caught and arrested in a gold smuggling case and his passport was also impounded.
News Reports

Kerala gold smuggling case: Prime accused says a bundle of cash was sent to the CM via the UAE consulate

OpIndia Staff -
Prime accused Sarith has stated before the customs department that a bundle of cash was sent to CM Vijayan in UAE via the consulate during his trip in 2017.
News Reports

All efforts to influence investigation in gold smuggling case failed: Outgoing Customs Commissioner lashes out at Kerala govt, police

OpIndia Staff -
Lashing out at the Kerala government, Customs Commissioner Sumit Kumar said he doesn't report to CM and that his reporting officer is Union Finance Minister, who he claims is very supportive
Interviews

Did you know that you can get tax free income if you inform govt about smugglers? This and more as OpIndia’s Nirwa Mehta chats...

OpIndia Staff -
All things you may or may not wanted to know about pichhe se sona kaise nikalta hai.
Crime

CPI(M) leader arrested in the Kozhikode airport gold smuggling case

OpIndia Staff -
CPI (M) social media campaigner Arjun Ayanki arrested for alleged connection with smuggling of 2.23 kg gold from Dubai to Kozhikode
News Reports

Kerala: Suspected gold smugglers and SDPI members killed in a road accident. Here is what we know

OpIndia Staff -
It has come to light that the 5 men were members of the radical Islamist outfit Social Democratic Party of India (SDPI). SDPI, however, has claimed the members were expelled earlier.
News Reports

Kerala Gold Scam: Customs Dept seeks protection from Centre for probing officers as they inch closer to ‘big names’ involved

OpIndia Staff -
Request for protection came as investigating team learned that probe in the Kerala Gold scam might yield some big names in Kerala Gold scam
News Reports

At least 15.67 kg of gold recovered from rectums of passengers in 2020: Read details

OpIndia Staff -
Rectum gold smugglers appear to be a very persistent concern among custom officials.
News Reports

Enforcement Directorate arrests former Chief Secretary of Kerala CM Pinarayi Vijayan, M Sivasankar, in Gold smuggling case: Details

OpIndia Staff -
The arrest of IAS officer M Sivasankar, the former chief secretary to the Chief Minister, is being seen as a massive setback to the CPI(M)-led Kerala government.
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