Monday, March 1, 2021

TOPIC

Customs

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

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

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

Rectum gold smugglers appear to be a very persistent concern among custom officials.

How do Customs officials remove gold concealed in the rectum of smugglers? Things you never thought you’d want to know

Customs officials convince the smugglers to eject the gold from their rectum, or extract with the help of doctors

NIA probe unearths terror funding link with Kerala Gold smuggling accused Rameez

Rameez, the mastermind of gold smuggling case, was first booked in 2014, at the tender age of 20, for smuggling 15kg gold through cargo

Kerala gold smuggling case: NIA recovers ₹1 Crore in cash and nearly 1 kg gold from the lockers of accused Swapna Suresh

NIA recovers Cash and gold from Federal Bank and SBI lockers of Kerala gold smuggling prime accused Swapna Suresh

Rajasthan Fertiliser scam: Agrasain Gehlot, brother of Ashok Gehlot named as a part of smuggling syndicate in DRI and custom department report

Earlier, the ED had conducted raids at the premises of Agrasain Gehlot in Delhi, Rajasthan, West Bengal and Gujarat in connection to the fertiliser scam.

CMO’s link with gold smuggling racket? Kerala CM’s Vijayan’s principal secretary removed after his name comes up in the scandal

The opposition has been accusing that Sivasankar had used his influence to help Swapna Suresh, the main accused, escape and facilitated the clearance of the 'diplomatic package' containing the smuggled gold.

SC observes ‘something very serious happening in West Bengal’, issues notice to Mamata govt over harassment of customs officials

"There is constitutional anarchy in West Bengal if I may say it succinctly," Solicitor General Tushar Mehta had contended

Calcutta HC asks wife of Mamata Banerjee’s nephew to appear before customs authorities in the case of carrying 2 kg gold

Hearing on the petition filed by TMC MP Abhishek Banerjee's wife, the Calcutta HC ordered her to appear before the Customs

China destroys 30,000 world maps showing Arunachal Pradesh as part of India

India and China have so far held 21 rounds of talks to resolve the border dispute covering 3,488-km-long Line of Actual Control (LAC)

Latest News

Recently Popular

Connect with us

253,147FansLike
521,027FollowersFollow
23,800SubscribersSubscribe