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Smuggling News

Kerala Gold Smuggling: ED gets custody of Swapna Suresh

Thursday, August 6, 2020, 08:11 [IST]
Kerala Gold Smuggling: NIA digs deeper, makes fresh arrests

Wednesday, August 5, 2020, 09:14 [IST]
Kerala Gold Smuggling: Deliberate attempt to undermine economic stability of India

Tuesday, August 4, 2020, 16:31 [IST]

Kerala Gold Smuggling: Senior IAS officer to be quizzed by NIA today

Tuesday, July 28, 2020, 09:10 [IST]
Ramees is Kerala Gold Smuggling case mastermind, modus operandi to fund terror says NIA

Wednesday, July 22, 2020, 11:35 [IST]
Unchecked bureaucracy, diplomatic immunity helped Kerala Gold Smuggling accused thrive

Tuesday, July 21, 2020, 10:28 [IST]
Mastermind Fareed Faisal used diplomatic channels to smuggle 230 kgs of gold to Kerala

Monday, July 20, 2020, 16:28 [IST]
Kerala Gold Smuggling was carried out with ease owing to diplomatic immunity

Monday, July 20, 2020, 08:38 [IST]
Kerala Gold Smuggling case: A murky affair and the story so far

Saturday, July 18, 2020, 12:45 [IST]
Kerala smuggling: 3 days after UAE attache slips out, gunman now missing alleges family

Friday, July 17, 2020, 12:02 [IST]
Wide network of hawala operators under scanner in Kerala Gold Smuggling case

Friday, July 17, 2020, 08:13 [IST]
Two from Mallapuram arrested in smuggling case after raids in multiple locations

Thursday, July 16, 2020, 16:32 [IST]
Was the Kerala Gold Smuggling plot hatched in Sivasankar’s home: Customs raids to ascertain

Thursday, July 16, 2020, 11:54 [IST]
From ex-PS to CM to minister’s call records: Kerala Gold Smuggling case gets murkier

Thursday, July 16, 2020, 11:29 [IST]
Did former IT secretary help Kerala Gold Smuggling case accused?

Wednesday, July 15, 2020, 12:20 [IST]
Kerala gold smuggling: IT sleuths question accused at NIA office

Tuesday, July 14, 2020, 11:47 [IST]
Fake consulate seals, funding terror, Kerala gold smuggling case gets murkier

Tuesday, July 14, 2020, 08:20 [IST]
Terror funding a major possibility in Kerala Gold Smuggling case

Saturday, July 11, 2020, 08:43 [IST]
Kerala smuggling amounts to terrorist act says NIA after registering case

Friday, July 10, 2020, 17:23 [IST]
Kerala gold smuggling: HC adjourns hearing on Swapna Suresh's anticipatory bail plea

Friday, July 10, 2020, 14:12 [IST]

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