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Rs 61 Lakh Cash, 2.5 kg Gold Found In Raids On Retired Andhra Engineer
In a major anti-corruption operation, the Andhra Pradesh Anti-Corruption Bureau (ACB) has uncovered assets worth more than Rs 30 crore allegedly amassed by retired Panchayat Raj Superintending Engineer Kallepalli Srinivasa Rao.
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ED Attaches Gold Worth Over Rs 14 Crore In Kerala Smuggling Case
The Enforcement Directorate (ED) today attached over 30 kg of gold, seized from Thiruvananthapuram International Airport last year, arresting high profile personalities including an IAS officer and two former employees of the UAE consulate in Kerala.
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Probe Agency Files Chargesheet Against 20 Accused In Kerala Gold Smuggling Case
The National Investigation Agency (NIA) filed a chargesheet against 20 people before a special court in Kochi on Tuesday for their alleged involvement in smuggling 30 kg of gold worth Rs 14.82 crore in a diplomatic baggage into Kerala, an official said.
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6 More Arrests In Kerala Gold Smuggling Case, 10 Arrested So Far: NIA
The NIA has arrested six more people in connection with the smuggling of 30 kg of gold in diplomatic baggageaddressed to theUAE consulate in Thiruvananthapuram
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Former Principal Secretary Questioned In Kerala Gold Smuggling Case
The former Principal Secretary of Kerala Chief Minister Pinarayi Vijayan, is being questioned by the National Investigation Agency in connection to the smuggling of 30 kg gold detected last month. The gold was being smuggled through diplomatic channel from Dubai to Thiruvananthapuram, in a baggage meant for a diplomat of the United Arab Emirates.
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Enforcement Directorate To Probe Money Laundering Charge In Kerala Gold Case
The Enforcement Directorate has registered a case in connection with the smuggling of 30 kg of gold via diplomatic channels at the UAE consulate in Thiruvananthapuram
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Key Accused In Kerala Gold Smuggling Case Suspected Of "Financing Terrorism": Probe Agency
Two key accused in the smuggling of 30 kg of gold via diplomatic channels at the UAE consulate in Thiruvananthapuram conspired to "damage the monetary stability of India" and are suspected of "financing terrorism"
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"180 kg Via Diplomatic Channel": Sources On Kerala Gold Smuggling Case
Gold Smuggling Case: Two key accused in the alleged smuggling of 30 kg of gold through diplomatic channels at the UAE consulate in Thiruvananthapuram, were taken to different locations around the city on Saturday to collect evidence in the case
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IAS Officer Deposed In Gold Smuggling Case, Allegedly Got Calls From Accused
A senior Kerala IAS officer was questioned for over nine hours by Customs officials on Tuesday in connection with investigations into the smuggling of 30 kg of gold through diplomatic channels in the UAE consulate in Thiruvananthapuram.
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Kerala Gold Smuggling: 2 Key Accused Sent To 3-Day Judicial Custody
The two key accused in the smuggling of 30 kg gold through diplomatic channel in Kerala's Thiruvananthapuram have been sent to a three-day judicial custody by the National Investigation Agency or NIA in Kochi.
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Rs 61 Lakh Cash, 2.5 kg Gold Found In Raids On Retired Andhra Engineer
In a major anti-corruption operation, the Andhra Pradesh Anti-Corruption Bureau (ACB) has uncovered assets worth more than Rs 30 crore allegedly amassed by retired Panchayat Raj Superintending Engineer Kallepalli Srinivasa Rao.
-
ED Attaches Gold Worth Over Rs 14 Crore In Kerala Smuggling Case
The Enforcement Directorate (ED) today attached over 30 kg of gold, seized from Thiruvananthapuram International Airport last year, arresting high profile personalities including an IAS officer and two former employees of the UAE consulate in Kerala.
-
Probe Agency Files Chargesheet Against 20 Accused In Kerala Gold Smuggling Case
The National Investigation Agency (NIA) filed a chargesheet against 20 people before a special court in Kochi on Tuesday for their alleged involvement in smuggling 30 kg of gold worth Rs 14.82 crore in a diplomatic baggage into Kerala, an official said.
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6 More Arrests In Kerala Gold Smuggling Case, 10 Arrested So Far: NIA
The NIA has arrested six more people in connection with the smuggling of 30 kg of gold in diplomatic baggageaddressed to theUAE consulate in Thiruvananthapuram
-
Former Principal Secretary Questioned In Kerala Gold Smuggling Case
The former Principal Secretary of Kerala Chief Minister Pinarayi Vijayan, is being questioned by the National Investigation Agency in connection to the smuggling of 30 kg gold detected last month. The gold was being smuggled through diplomatic channel from Dubai to Thiruvananthapuram, in a baggage meant for a diplomat of the United Arab Emirates.
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Enforcement Directorate To Probe Money Laundering Charge In Kerala Gold Case
The Enforcement Directorate has registered a case in connection with the smuggling of 30 kg of gold via diplomatic channels at the UAE consulate in Thiruvananthapuram
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Key Accused In Kerala Gold Smuggling Case Suspected Of "Financing Terrorism": Probe Agency
Two key accused in the smuggling of 30 kg of gold via diplomatic channels at the UAE consulate in Thiruvananthapuram conspired to "damage the monetary stability of India" and are suspected of "financing terrorism"
-
"180 kg Via Diplomatic Channel": Sources On Kerala Gold Smuggling Case
Gold Smuggling Case: Two key accused in the alleged smuggling of 30 kg of gold through diplomatic channels at the UAE consulate in Thiruvananthapuram, were taken to different locations around the city on Saturday to collect evidence in the case
-
IAS Officer Deposed In Gold Smuggling Case, Allegedly Got Calls From Accused
A senior Kerala IAS officer was questioned for over nine hours by Customs officials on Tuesday in connection with investigations into the smuggling of 30 kg of gold through diplomatic channels in the UAE consulate in Thiruvananthapuram.
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Kerala Gold Smuggling: 2 Key Accused Sent To 3-Day Judicial Custody
The two key accused in the smuggling of 30 kg gold through diplomatic channel in Kerala's Thiruvananthapuram have been sent to a three-day judicial custody by the National Investigation Agency or NIA in Kochi.
