Gold smuggling case
WebJul 21, 2024 · The Supreme Court will hear on October 10 the Enforcement Directorate's plea seeking transfer of gold smuggling case from Kerala to Karnataka court. The … Web2 days ago · ED initiated an investigation into the Kerala gold smuggling case on the basis of an FIR registered by the NIA, Minister of State for Home Nityanand Rai informed on April 15.
Gold smuggling case
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WebJun 23, 2024 · Miami, Fl. – South Florida federal prosecutors have charged a Miami-Dade County business owner with facilitating a $140 million transnational illicit gold … WebJun 8, 2024 · “When the gold smuggling case came out, the state government had urged the Centre to conduct a comprehensive probe. Due to political reasons, certain allegations have been repeatedly made against us. This is part of a certain agenda…I am sure Kerala society will give a befitting reply to those trying to harvest gains through baseless ...
WebMar 23, 2024 · By Al Jazeera Investigative Unit. One of Zimbabwe’s most influential diplomats, Uebert Angel, offered to use his status to launder millions of dollars through a … Web2 days ago · Photo: Manorama. Kochi: The Kerala High Court on Wednesday rejected a plea seeking a Customs and Enforcement Directorate (ED) probe into the alleged involvement of high-ranking political functionaries, including Chief Minister Pinarayi Vijayan, in the diplomatic baggage gold smuggling case. Aji Krishnan, the founder secretary of …
WebJul 1, 2024 · July 11 -- NIA arrested Swapna and Sandeep Nair from Bengaluru. July 12 -- Mastermind Rameez KT arrested. ED registered a case to probe money laundering …
Web1 day ago · Alleged irregularities in Life Mission project came to light when central agencies were probing the gold smuggling case in July 2024 after the customs department …
Web2 days ago · ED initiated an investigation into the Kerala gold smuggling case on the basis of an FIR registered by the NIA, Minister of State for Home Nityanand Rai informed on … mp3 player ir remoteWeb1 day ago · Kochi (Kerala) [India], April 12 (ANI): Ernakulam Principal Sessions Court on Wednesday sent accused KT Ramees to two days of Enforcement Directorate custody … mp3 player india online shoppingWebMar 23, 2024 · By Al Jazeera Investigative Unit. One of Zimbabwe’s most influential diplomats, Uebert Angel, offered to use his status to launder millions of dollars through a gold-smuggling scheme, during an ... mp3 player instructions to operateWebJun 13, 2024 · The gold smuggling case came to light after 30 kg of gold concealed in diplomatic baggage was seized at the Thiruvananthapuram international airport here by the Customs Department on 5 July, 2024. BJP and Congress workers waved black flags at the Chief Minister at a couple of places in the state on Saturday as well. Following this, it was ... mp3 player headphones reviewsWebMar 13, 2024 · What is the 33kg gold smuggling case? The 33.5kg gold, which, according to Gore’s statement, belongs to an Indian businessman, arrived on a FlyDubai flight from the United Arab Emirates on January 23, 2024. Two airport staff, Punya Prasad Lama and Sanu Ban, received the gold, dodged customs and were transporting the smuggled gold to a ... mp3 player in windows 10WebApr 12, 2024 · Gold Smuggling Case : സ്വർണക്കടത്ത് കേസ് പ്രതി Swapna Sureshനെ സംസ്ഥാന സർക്കാ ... mp3 player iphone google cloudWebOct 30, 2024 · The Kerala gold smuggling case relates to seizure of 30 kg of cold concealed in a diplomatic cargo in July. The case has seen removal of Kerala CM … mp3 player juice download