Cofeposa
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Ranya Rao Charged Under Anti-Smuggling Law, To Be Detained For Year: Sources
The Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 (COFEPOSA), has been invoked against arrested Kannada actress Ranya Rao in connection with a gold smuggling case, sources confirmed on Friday.
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Kerala Court Sets Aside Preventive Detention Order Of Gold Smuggling Accused
The Kerala High Court on Friday set aside the preventive detention imposed on Swapna Suresh, prime accused in the sensational gold smuggling case, under the COFEPOSA (Conservation of Foreign Exchange and Prevention of Smuggling Activities Act).
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"Uncle-Nephew" Gold Smugglers To Remain Under Detention: Top Court
The Supreme Court has restored detention orders issued under the stringent Cofeposa Act against an uncle-nephew duo, part of a corporate-style smuggling syndicate, by setting aside a Delhi High Court verdict in this regard, the DRI said today.
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20 Kg Of Gold, Rs 6.44 Crore Cash Seized From Old Delhi Trader
In a major haul, over 20 kg of gold and cash of Rs 6.44 crore have been seized from a shop of an old Delhi-based trader by Directorate of Revenue Intelligence (DRI).
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Ranya Rao Charged Under Anti-Smuggling Law, To Be Detained For Year: Sources
The Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 (COFEPOSA), has been invoked against arrested Kannada actress Ranya Rao in connection with a gold smuggling case, sources confirmed on Friday.
-
Kerala Court Sets Aside Preventive Detention Order Of Gold Smuggling Accused
The Kerala High Court on Friday set aside the preventive detention imposed on Swapna Suresh, prime accused in the sensational gold smuggling case, under the COFEPOSA (Conservation of Foreign Exchange and Prevention of Smuggling Activities Act).
-
"Uncle-Nephew" Gold Smugglers To Remain Under Detention: Top Court
The Supreme Court has restored detention orders issued under the stringent Cofeposa Act against an uncle-nephew duo, part of a corporate-style smuggling syndicate, by setting aside a Delhi High Court verdict in this regard, the DRI said today.
-
20 Kg Of Gold, Rs 6.44 Crore Cash Seized From Old Delhi Trader
In a major haul, over 20 kg of gold and cash of Rs 6.44 crore have been seized from a shop of an old Delhi-based trader by Directorate of Revenue Intelligence (DRI).
