WebOct 22, 2024 · The Customs stated in the charge sheet that the smuggled gold was converted into ornaments and sold in the market. The smuggled gold even reached jewellery shops in Hyderabad. WebFeb 20, 2024 · Gold smuggling clearly defined in Customs Act, case won't fall under Terrorist Act, Kerala HC observes The court said smuggling need not be in respect of …
Kerala gold smuggling case: Customs says gold was converted …
WebMay 11, 2024 · Given the value of the gold trade for India, smuggling can pose a major problem in the form of lost revenue and using up law-enforcement resources. In the past 11 years, more than 2,500 cases of smuggling have been registered by Delhi Customs, which has seized three tonnes of gold. Other Indian cities, whether Mumbai, Kochi or Chennai, … WebJul 8, 2024 · Share. NEW DELHI: In a major haul of gold smuggled into Kerala, customs officers at Trivandrum International Airport on July 4 seized gold worth more than Rs 13 crore. The gold brought in the ... commonwealth public school
Conviction of US businessman in gold smuggling case could shed …
Web2 days ago · By Shibimol KG: The Kerala High Court stayed a conspiracy case registered against Swapna Suresh and Vijesh Pillai in a gold smuggling case.. The case was registered against them by Taliparamba police in the Kannur district for allegedly hatching a conspiracy and for levelling false and defamatory allegations against Kerala Chief … WebJan 25, 2024 · Miami, Florida – Jesus Gabriel Rodriguez, Jr., 45, former CEO of Transvalue, a South Florida company that transported gold, cash, and other valuables by armored truck, pled guilty yesterday to submitting false customs documents that hid the true origin of gold being imported into Miami as part of a $140 million transnational illicit gold smuggling … WebApr 21, 2024 · Seizures at Delhi, Mumbai and Kerala airports from people travelling from the Gulf have become common.Officers have discovered gold in a juicer, wrapped into belts … duckwrth wife