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CBI collaborates with Saudi Arabia to repatriate red notice subject in gold smuggling case
Web Desk -
"CBI collaborates with Saudi Arabia to repatriate red notice subject in gold smuggling case", Organiser, April 5, 2024:
"The Central Bureau of Investigation (CBI) is...
Kerala: Gold smuggling racket led by Rafeek had access to duty roster of Kozhikode airport security and customs officials, CISF official suspended
IANS -
A CISF official was placed under suspension on Thursday in connection with the Kozhikode international airport gold smuggling case, which allegedly involves top airport...
Top Officials accused of Gold Smuggling through Malappuram Karipur Airport
Karipur Airport is the preferred airport for gold smugglers in Kerala. Detaining gold smugglers is a regular occurrence here. In Karipur, information is coming...
Are Kerala gold smuggling gangs moving from the Gulf to Malaysia?
Gold smuggling gangs in Kerala who depended on Islamist countries in the Gulf are now allegedly switching their illegal operations to another Muslim country....
ED files third charge sheet in UAE-Kerala gold smuggling case headed by kingpin Ramees K.T.
IANS -
The Enforcement Directorate (ED) has filed the third charge sheet (second supplementary charge sheet) in the Kerala gold smuggling case, an official said on...
9 Customs officials dismissed in Kerala over gold smuggling links
IANS -
Nine Customs officials, including a senior superintendent, were dismissed from service for alleged links with gold smuggling gangs operating out of the Karipur airport...
Is the ED closing in on Kerala gold smuggling mafias?
On Wednesday, the Enforcement Directorate (ED) raided the houses and establishments of those who bought gold from suspected terror sponsor/gold smuggling kingpin K T...
Kerala-UAE gold smuggling racket: Kingpin K.T. Rameez of Malappuram arrested, sent to judicial custody
Kingpin of Kerala gold smuggling case K.T. Rameez has been arrested and sent to a jail here by the Enforcement Directorate (ED), an official...
Pinarayi Vijayan’s former top IAS officer Sivasankar, earlier jailed in gold smuggling case, now appears before ED for Life Mission scam
IANS -
The once most powerful bureaucrat in the Pinarayi Vijayan government M.Sivasankar, who retired from service in January, appeared before the Enforcement Directorate on Monday...
ED raids Yohannan-run Believers Church in Kerala gold smuggling case
Enforcement Directorate officers raided the headquarters and multiple offices connected to the Believers Church and its leaders in Kerala. The ED raid comes amid...