Gold Smuggling
(Search results - 11)IndiaJul 24, 2020, 1:11 PM IST
Kerala gold smuggling case: After terror funding & CMO involvement, it’s Swapna’s alleged conversion to Islam
During interrogation, accused Rameez told the National Investigation Agency (NIA) that Swapna converted to Islam in Qatar and was married again
IndiaJul 12, 2020, 10:35 AM IST
Kerala gold smuggling case: NIA arrests key accused Swapna, Sandeep in Bengaluru
Kerala gold smuggling case suspects Swapna Suresh and Sandeep Nair were arrested while they were planning to move to Nagaland.
IndiaJun 28, 2019, 4:21 PM IST
Kerala Crime Branch says no link between violinist Balabhaskar's death, gold smuggling case
Accused persons -- Prakash Thampi and Vishnu Somasundaram -- in the gold smuggling case were arrested days after violinist Balabhaskar's death. The crime branch said there were no links between the two cases while adding that they are investigating whether anybody had misused Balabhaskar's assets.
IndiaJun 25, 2019, 6:39 PM IST
Kerala high court intervenes in Balabhaskar death case, asks Crime Branch to submit report in two days
Balabhaskar and his family met with an accident at Pallipuram near Thiruvananthapuram, Kerala, in the early hours of September 25. While Balabhaskar and his wife, Lakshmi were rushed to a nearby hospital for treatment, their 2-year-old daughter, Tejasvini, unfortunately, died on the spot. Balabhaskar died in hospital on October 2.
IndiaJun 18, 2019, 5:57 PM IST
Balabhaskar death: Finance manager, gold smuggling case main accused surrenders
The DRI had found that Vishnu coordinated and led the team accused of smuggling gold. The DRI will also probe if Vishnu used Balabhaskar’s international tours as a means to smuggle gold into the country.
IndiaJun 12, 2019, 5:16 PM IST
Balabhaskar death case: 'Violinist’s death and gold smuggling case not connected', says accused
The case of Balabhaskhar’s death grew murkier after Prakashan Thampy, one of his former programme coordinators, was arrested in a gold smuggling case.
IndiaJun 5, 2019, 12:05 PM IST
Violinist Balabhaskar death: Crime Branch seeks custody of two accused in gold smuggling case
Balabhaskar and his family met with an accident at Pallipuram near Thiruvananthapuram, Kerala, in the early hours of September 25. While Balabhaskar and his wife, Lakshmi were rushed to a nearby hospital for treatment, their 2-year-old daughter, Tejasvini, unfortunately, died on the spot. Balabhaskar died at the hospital on October 2.
IndiaMay 29, 2019, 8:51 AM IST
Woman arrested at Hyderabad airport with 11 kg gold, foreign currency
The Directorate of Revenue Intelligence (DRI) on Tuesday (May 28) arrested a woman who arrived in Hyderabad from Dubai for smuggling 11.1 kg gold and Rs 1.5 crore worth foreign currencies at the Rajiv Gandhi International Airport
IndiaMay 20, 2019, 1:10 PM IST
Woman smuggling gold worth Rs 25 lakh in shoe heel arrested at Delhi airport
According to the officials, they intercepted a woman who had come to Delhi's Indira Gandhi International Airport (IGI) from Ashgabat, Turkmenistan
IndiaApr 23, 2019, 7:52 PM IST
Man held with 2.3 kg gold at Chandigarh airport
The accused hails from Punjab's Mansa district and has been arrested under relevant sections of the Customs Act, the official said, adding further investigation is underway.
IndiaMar 29, 2019, 5:27 PM IST
Smugglers hit upon ingenious methods to hide gold
To deceive security agencies, gold smugglers are getting more creative by the day. From hiding gold inside the lining of suitcases to concealing precious metal as used automobile spare parts, smugglers are using innovative modus-operandi to bring gold into India illegally.