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"gold-smuggling-case"

  • DRI arrests five in alleged gold smuggling case

    The Directorate of Revenue Intelligence arrested five persons in an alleged foreign-origin gold smuggling case involving a route from Bangladesh to Hyderabad via Kolkata. Officers recovered three gold bars weighing about 3.1 kg and seized foreign currency during the operation.
  • Gold smuggling case: Karnataka HC dismisses actress Ranya Rao’s bail plea

    The bail application of the second accused, Tarun Raju, was also rejected. A bench, headed by Justice Savanur Vishwajith Shetty, passed the order in this regard
  • Slapped, forced to sign typed and blank sheets, claims Ranya Rao

    The Kannada actress alleges torture by Directorate of Revenue Intelligence officials investigating the gold smuggling case
  • Karnataka govt withdraws CID probe into Ranya Rao gold smuggling case

    An order withdrawing the CID investigation stated that Additional Chief Secretary Gaurav Gupta is already probing the possible role of Ranya's stepfather, K Ramachandra Rao, a DGP-rank officer, in the case
  • Air India Express cabin crew held for gold smuggling in Kochi airport

    Air India Express said the cabin crew of Bahrain-Kozhikode-Kochi flight was apprehended by the Customs sleuths has been placed on suspension with immediate effect.
  • ‘Please kill me, end this story now..’: Gold smuggling case accused Swapna Suresh

    Palakkad: Gold smuggling case prime accused Swapna Suresh made an emotional appeal before the media here on Saturday in the wake of her lawyer R Krishnaraj’s potential arrest saying ‘don’t hurt people who are around me’. According to her, it’s a deliberate attempt to isolate her. “Why are they attacking me like this. I stick […]
  • ‘Never take freedom for granted’, top Kerala bureaucrat recalls his days in prison

    Thiruvananthapuram: Till the infamous gold smuggling case surfaced, M Sivasankar, the then principal secretary and top Kerala bureaucrat was one of the most powerful official. But after that things went for a toss and on his 59th birthday, on Tuesday, Sivasankar recalls what life actually is, through his social media account. The smuggling case came […]
  • NIA conducts searches in 5 locations in Kerala in gold smuggling case

    The searches were conducted at the residences of five accused -- Mohamed Aslam, Abdul Latheef, Nazarudheen Sha, Ramzan P and Muhammed Mansoor.
  • Gold smuggling case: Sivasankar’s custody extended till Nov 12

    Sivasankar, arrested by the agency on October 28, was earlier sent to seven day custody of the ED.
  • NIA suspects accused in Kerala gold smuggling cases have links to Dawood Ibrahim

    The matter had come to light after 30 kg gold worth Rs 14.82 crores smuggled in a consignment camouflaged as diplomatic baggage was busted in Thiruvananthapuram.

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