Kerala Gold Smuggling Case accused Swapna Suresh and Sandeep Nair on Saturday have been booked under the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act (COFEPOSA). ...
A Principal Sessions court in Kochi here on Friday reserved its order on a bail plea filed by key accused Swapna Suresh in connection with a case related to the Kerala gold smuggling, which is being probed by the Enforcement Directorate. ...
Former principal secretary to the Kerala Chief Minister's Office, M Sivasankar on Friday appeared before the Customs Preventive Commissionerate in Kochi on Friday for questioning in the high-profile gold smuggling case. ...
The Air Intelligence Unit (AUI) at Kannur Airport seized gold worth Rs 31.21 lakhs from a passenger arrived here from Dubai, an official said on Thursday. ...
Customs on Wednesday seized 455 tablets of Psychotropic Drugs--Alprazolam, Lorazepam, Clonazepam and Diazepam-- from two postal parcels under Narcotic Drugs and Psychotropic Substances (NDPS) Act at Chennai International Airport. ...
The Additional Chief Judicial Magistrate, Economic Offences, here has granted bail to gold smuggling accused Swapna Suresh on Monday in a case registered by Customs. ...
