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NIA special court issues arrest warrant for gold smuggling case accused Faisal Fareed - Hindi News | NIA special court issues arrest warrant for gold smuggling case accused Faisal Fareed | Latest national News at Lokmattimes.com

National :NIA special court issues arrest warrant for gold smuggling case accused Faisal Fareed

National Investigation Agency (NIA) Special Court issued the arrest warrant of Faisal Fareed, an accused the gold smuggling case here on Wednesday. ...

ED registers ECIR in Kerala gold smuggling case - Hindi News | ED registers ECIR in Kerala gold smuggling case | Latest national News at Lokmattimes.com

National :ED registers ECIR in Kerala gold smuggling case

The Enforcement Directorate (ED) on Wednesday registered an Enforcement Case Information Report (ECIR) in connection with the high-profile Kerala gold smuggling case, which is being probed by the National Investigation Agency (NIA). ...

Kerala gold smuggling: ED registers money laundering case - Hindi News | Kerala gold smuggling: ED registers money laundering case | Latest national News at Lokmattimes.com

National :Kerala gold smuggling: ED registers money laundering case

New Delhi, July 22 Almost 12 days after the National Investigation Agency (NIA) registered a case in the ... ...

Kerala CM trying to destroy proof in gold case: Cong leader - Hindi News | Kerala CM trying to destroy proof in gold case: Cong leader | Latest politics News at Lokmattimes.com

Politics :Kerala CM trying to destroy proof in gold case: Cong leader

Thiruvananthapuram, July 22 A Congress leader in Kerala on Wednesday wondered why Chief Minister Pinarayi Vijayan was blaming ... ...

One more arrested in Kerala gold smuggling case - Hindi News | One more arrested in Kerala gold smuggling case | Latest national News at Lokmattimes.com

National :One more arrested in Kerala gold smuggling case

One more person has been arrested in the high profile Kerala gold smuggling case, according to the Customs officials. ...

Gold smugglers used COVID-19 lockdown to smuggle large quantities of gold into Kerala: NIA - Hindi News | Gold smugglers used COVID-19 lockdown to smuggle large quantities of gold into Kerala: NIA | Latest national News at Lokmattimes.com

National :Gold smugglers used COVID-19 lockdown to smuggle large quantities of gold into Kerala: NIA

The probe by the National Investigation Agency ( NIA) has unearthed how the gold smuggling racket used the COVID-19 induced lockdown to smuggle large quantities of gold from abroad. ...

Kerala Gold Smuggling: NIA suspects Ramees, gang used proceeds to fund terror, conspired to damage India's economy - Hindi News | Kerala Gold Smuggling: NIA suspects Ramees, gang used proceeds to fund terror, conspired to damage India's economy | Latest national News at Lokmattimes.com

National :Kerala Gold Smuggling: NIA suspects Ramees, gang used proceeds to fund terror, conspired to damage India's economy

The National Investigation Agency (NIA) that is probing the high profile gold smuggling case has told the Special NIA court that Ramees KT, who was arrested earlier in connection with the case, conspired along with Swapna Suresh, Sandeep Nair and oth ...

Kerala gold smuggling case: Congress MLA asks CM to widen probe against accused - Hindi News | Kerala gold smuggling case: Congress MLA asks CM to widen probe against accused | Latest national News at Lokmattimes.com

National :Kerala gold smuggling case: Congress MLA asks CM to widen probe against accused

Congress MLA PT Thomas on Tuesday sent a letter to Kerala Chief Minister Pinarayi Vijayan asking him to widen the probe against accused in the high-profile gold smuggling case. ...