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Gold smuggling

NCB Seizes Gold And Arrests Three Kenyan Women From Mumbai Airport

Aug 19, 2021 Outlook Web Desk

Acting on a tip-off, NCB sleuths intercepted Khuresha Ali (61), Abdullahi Abdia Adan (43) and Ali Sadia Allo (45).

Gold Worth Rs 1.07 Crore Seized From Cabin Crew Member Of Spice Jet

Apr 17, 2021 Outlook Web Bureau

A senior cabin crew member of Spice Jet was arrested at the Kochi airport, smuggling gold worth Rs 1.07 crore in compound form.


Amit Shah Takes A Dig At Kerala CM Pinarayi Vijayan On Gold Scam

Kerala CM had alleged that the probe agencies were being used for carrying out a campaign for the BJP and Congress in the state going for assembly elections on April 6.

Gold Capsules Worth Rs 2.17 Crores Swallowed By 8 Passengers Recovered

Jan 31, 2021 Outlook Web Bureau

Gold concealed in hand-bags and pant pockets of the passengers was also recovered.


NIA Files Chargesheet Against 20 Accused In Kerala Gold-Smuggling Case

The accused, including Sarith PS and Swapna Prabha Suresh, have been booked under the Unlawful Activities (Prevention) Act (UAPA).

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24 December, 2020

ED Attaches Assets Worth Rs 1.85 Crore In Kerala Gold Smuggling Case

PTI

The ED said, 'fixed deposits along with seized cash totaling to Rs 1.85 crore' have been attached under provisions of the Prevention of Money Laundering Act (PMLA).


16 December, 2020

LDF Sweeps Local Body Polls In Kerala, BJP Fails To Make A Dent

Preetha Nair

Kerala Local Body Polls Results: The local body elections are likely to set the tone for the upcoming Assembly polls.


07 December, 2020

Air India Crew Member, Staff Held For Smuggling Gold Worth Rs 72.46 Lakh: Officials

PTI

The crew had come in a flight from London on Sunday and secreted the gold in the overhead bin of the aircraft after seeing custom officers


03 December, 2020

Watch: Official Picks Up Man's Slipper To Help Him, Finds Rs 12 Lakh Hidden Gold

Outlook Web Bureau

On examination, it was noticed that the leather slippers had unusually broad straps having a specially designed cavity in which gold paste packets wrapped with red adhesive tape were concealed


01 December, 2020

Gold Smuggling Case: Court Grants Customs Extension Of Custody Of Suspended IAS Officer

PTI

Suspended IAS officer M Sivasankar was arrested on November 24


12 November, 2020

ED Case: Suspended Kerala IAS Officer Sivasankar Sent To Judicial Remand Till Nov 26

PTI

Sivasankar accused of being involved in smuggling gold though diplomatic channels


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29 October, 2020

Gold Smuggling Case: ED Alleges Multiple Offences Against M Sivasankar

PTI

M. Sivasankar was remanded to the agency's custody for seven days by a Kerala court today.


28 October, 2020

ED Arrests Suspended IAS Officer in Kerala Gold Smuggling Case

PTI

Sivasankar, former principal secretary to Kerala Chief Minister, arrested after six hours of interrogation.


15 October, 2020

Kerala Gold Smuggling Case: Ten Accused Granted Bail, NIA Suspects Link To Don Dawood Ibrahim

PTI

Indicating that it suspected the link of underworld don Dawood Ibrahim's gang, NIA had argued the detention of all accused in judicial custody up to 180 days was absolutely necessary to carry forward the investigation in the case.


15 October, 2020

Gold Smuggling Case: Don't Arrest M Sivasankar Till October 23, Kerala HC Tells ED

PTI

The court asked the ED, which had earlier interrogated Sivasankar, to file its report on his anticipatory bail plea, which came up for hearing today.


26 August, 2020

Kerala Secretariat Fire: Opposition Alleges Files Related To Gold Smuggling Case Destroyed

PTI

The Kerala government has appointed an expert panel to look into the incident and asked it to submit the report within a week, while the crime branch will also probe the matter.


16 August, 2020

ED Interrogates Suspended IAS Officer In Kerala Gold Smuggling Case: Report

PTI

Sivasankar was summoned to the office of the Enforcement Directorate in Kochi in the afternoon and his interrogation continued till late evening, PTI reported.


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18 July, 2020

Kerala Gold Smuggling Case: Ex-Diplomat Urges Focus On Diplomatic Bag To Find Ringleaders

Siddharth Premkumar

A former diplomat says whoever was behind the smuggling had an unwarranted level of confidence that the customs officers would clear the bag, and it is for the investigators to uncover the person.


Photo Gallery

A farmer sits near his red chillies at a deserted APMC market, during the weekend curfew imposed by the Karnataka government to curb the spread of COVID-19, in Hubballi.

PTI Photo

Delhi Chief Minister & AAP National Convenor Arvind Kejriwal being welcomed by women supporters during his door-to-door campaign ahead of the Goa Assembly elections, in Goa.

PTI Photo

A health worker collects swab sample of a woman for COVID-19 test, amid concerns over rising Omicron cases, in Gurugram.

PTI Photo

Traffic jam on a road at Shalimar Bagh during the weekend curfew imposed by the Delhi government to curb the spread of Covid-19, in New Delhi.

PTI Photo/ Shahbaz Khan

The Lajpat Nagar market wears a deserted look during the weekend curfew imposed by the Delhi government to curb the spread of Covid-19, in New Delhi.

PTI Photo/ Shahbaz Khan
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