Kerala gold smuggling
- Nov- 2022 -6 NovemberDH Latest News
After receiving a tip about gold smuggling, the MP’s son was stripped by airport Customs personnel.
The son of a Rajya Sabha Member (MP) was stopped at Kozhikode Airport on suspicion of being a gold smuggler,…
Read More » - Oct- 2022 -1 OctoberDH Latest News
Kerala contests the attempt by the ED to move the gold smuggling case to Bengaluru
In opposition to the Enforcement Directorate’s (ED) request to move the probe into the 2020 gold smuggling case to Bengaluru,…
Read More » - Dec- 2021 -30 DecemberDH Latest News
Gateways for smugglers: Kerala airports lead the way in gold smuggling
Airports in Kerala, particularly Kozhikode, remain the main gateways for gold smugglers, with 232 kg of gold seized in the state till…
Read More » - Oct- 2020 -15 OctoberDH Latest News
2 kilograms of smuggled gold seized at Kannur Airport
The Customs officials in the Kannur International Airport has seized 2.28kg gold from 2 passengers coming from Dubai. The accused…
Read More » - 8 OctoberDH Latest News
6 Kilo of gold worth Rs 2.5 crore seized at Calicut Airport
The Customs authorities has seized smuggled gold for 4 passengers at the Kozhikode International Airport. 6 kilograms of smuggled gold …
Read More » - Aug- 2020 -14 AugustDH NEWS
Kerala gold smuggling case : Four more arrested by NIA
Thiruvananthapuram : The National Investigation Agency (NIA) on Friday said it has arrested four more persons for providing funds for…
Read More » - 13 AugustNEWS
Another”Gold Haul” hits in Kerala;Gold worth lakhs seized from 2 airports in Kerala four arrested!!!!
566 grams of gold from Karipur International Airport and A kilo of gold was found at the Thiruvananthapuram International Airport…
Read More » - Jul- 2020 -22 JulyDH Latest News
Kerala Gold Smuggling : Swapna Suresh conspired to damage India’s economy, says NIA
Swapna Suresh, one of the accused in the Kerala gold smuggling case, conspired to damage the economic condition of India…
Read More » - 16 JulyDH Latest News
Kerala Gold Smuggling Case: Senior IAS officer M Sivasankar suspended
One of the senior-most IAS officers in the state and former secretary to Kerala Chief Minister Pinarayi Vijayan, M Shivashankar,…
Read More » - 13 JulyDH Latest News
Kerala Gold Smuggling : “Gold smuggled for terror funding”,confirms NIA
National Investigation Agency (NIA) probing the smuggling of gold through diplomatic channel stated that smuggled gold was not directed towards…
Read More » - 12 JulyDH Latest News
“The colour of gold is yellow everywhere but in Kerala, it is red”: BJP president JP Nadda says Pinarayi Vijayan’s office involved in gold smuggling
BJP national president JP Nadda has accused that Kerala Chief Minister Pinarayi Vijayan’s offices is behind the gold smuggling in…
Read More » - 11 JulyDH Latest News
Kerala Gold Smuggling case: Swapna Suresh, Sandeep Nair arrested
National Investigation Agency has arrested Swapna Suresh and Sandeep Nair, the prime accused in the Kerala gold smuggling case. They …
Read More » - 10 JulyDH Latest News
Kerala gold smuggling case : NIA to investigate terror links
NIA registered a FIR in the Kerala gold smuggling case on Friday. The FIR was registered against Sarith Kumar, Swapna…
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