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Gold Smuggling
West Bengal  /  Published 18.09.21

Rs 1cr gold seized near border

A Border Security Force (BSF) team seized 2.24 kilo of gold valued at Rs 1.07 crore from a truck driver in North 24-Parganas on Friday. The BSF authorities have alleged that driver Kamal Hasan, 52, w...
By Subhasish Chaudhuri in Kalyani

West Bengal  /  Published 16.09.21

Jeweller held for gold and cash haul

A jewellery shop owner was arrested after smuggled gold bars worth Rs 48 lakh and Rs 87.77 lakh of unaccounted cash was recovered from his shop in Ranaghat on Tuesday night. A customs team raided GK ...
By Subhasish Chaudhuri in Ranaghat

West Bengal  /  Published 20.07.21

BSF arrests biker with 3.5 kilos of gold biscuits

Border Security Force (BSF) personnel seized 30 gold biscuits, weighing 3.5 kilos and worth around Rs 1.72 crore, from a truck driver when he was leaving the Petrapole international cargo port in Nort...
By Subhasish Chaudhuri in Petrapole

India  /  Published 17.04.21

HC blow to Kerala govt in gold case

Kerala High Court on Friday quashed two FIRs registered by the state police’s crime branch against unnamed officials of the Enforcement Directorate for allegedly coercing suspects to name chief ...
By Our Special Correspondent in Bangalore

India  /  Published 30.03.21

PM slams previous govts of Kerala

Prime Minister Narendra Modi on Tuesday targetted Kerala's ruling LDF over the gold smuggling scam, saying the CPI(M)-led government "betrayed" the people of the state just as Judas did ...
By Our Bureau, Agencies in Kochi

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India  /  Published 20.03.21

FIR against ED team in Kerala gold case

Kerala police have booked a group of Enforcement Directorate officials on the charge of “applying mental pressure” on gold-smuggling accused Swapna Suresh to falsely implicate chief minist...
By K.M. Rakesh in Bangalore

India  /  Published 12.03.21

Kerala: gold accused forced to name CM

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By K.M. Rakesh in Bangalore

West Bengal  /  Published 12.03.21

BSF seizes 1kg gold from Kaijuri, one held

BSF jawans nabbed a civic police volunteer from Kaijuri in North 24-Parganas on Thursday for allegedly smuggling gold into Bangladesh. The Border Security Force seized around 1kg (998 grams) of gold ...
By Subhasish Chaudhuri in Swarupnagar

India  /  Published 06.03.21

Illegal cash transaction slur on Vijayan

The customs department has informed Kerala High Court that a key accused in a gold-smuggling case has named chief minister Pinarayi Vijayan, among others, for their close connections with a UAE consul...
By Our Special Correspondent in Bangalore

India  /  Published 05.01.21

Kerala gold case: NIA files chargesheet

  The NIA on Tuesday filed a chargesheet against 20 people before a special court here for their alleged involvement in smuggling 30 kg of gold worth Rs 14.82 crore in diplomatic baggage into Ke...
By Our Bureau, Agencies in Kochi


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