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gold smuggling

News Reports

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

OpIndia Staff -
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.
News Reports

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

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

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

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

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

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

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

OpIndia Staff -
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.
News Reports

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

OpIndia Staff -
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.
News Reports

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

OpIndia Staff -
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.
News Reports

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

OpIndia Staff -
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
Interviews

Did you know that you can get tax free income if you inform govt about smugglers? This and more as OpIndia’s Nirwa Mehta chats...

OpIndia Staff -
All things you may or may not wanted to know about pichhe se sona kaise nikalta hai.
Crime

CPI(M) leader arrested in the Kozhikode airport gold smuggling case

OpIndia Staff -
CPI (M) social media campaigner Arjun Ayanki arrested for alleged connection with smuggling of 2.23 kg gold from Dubai to Kozhikode
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