Thursday, April 25, 2024

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gold smuggling

Kerala: Woman arrested for smuggling gold at Karipur airport; had hidden packets of precious metal worth Rs 1 crore in her undergarments

The woman arrested at Karipur airport in Kerala had reportedly hidden gold inside her undergarments.

Kerala: Swapna Suresh accuses top CPI(M) leaders of seeking sexual favours from her, promises ‘nuclear bomb’ in her biography

Swapna Suresh, prime accused in Kerala gold smuggling case, has now alleged that three senior CPI(M) leaders sought sexual favours from her

Kerala’s Zeenat Banu hides gold in sanitary pad, Md Iqbal wraps gold in condom and puts in his rectum: Both arrested at Mangaluru airport

Zeenat concealed gold worth Rs 86.89 lakhs in a sanitary pad inside her underwear whereas Iqbal concealed it inside his rectum as four balls wrapped in celluloid based tape and condom, as per reports.

Kerala: Congress holds ‘Biryani’ protests demanding CM Pinarayi Vijayan’s resignation over gold smuggling case, police use water cannons on protestors

After new allegations against Kerala CM Pinarayi Vijayan in gold smuggling case, Congress holds 'Biryani' protests demanding his resignation

‘Bag containing money sent to CM Pinarayi Vijayan in Dubai’: Swapna Suresh says she has more to reveal in Kerala Gold scam case, alleges...

Swapna Suresh revealed that in 2016 a bag containing currency notes was sent to CM Pinarayi Vijayan when he was in Dubai

Swapna Suresh, main accused in Kerala gold smuggling case joins NGO, assumes charge as Director, women empowerment & CSR

Swapna Suresh' employment has snowballed into a political controversy after some people claimed that the NGO HRDS India is backed by RSS.

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

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.

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

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.

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

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.

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

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

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