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Gold Smuggling Case

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Kerala High Court quashes...

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Kerala Transport Ministe...
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Gold smuggling: Kerala go...

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The State of Kerala on F...
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Video: SC on check bounce...

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Supreme Court issued gui...
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Supreme Court grants bail...

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Appellant was travelling from Guwahati to Kanpur and he was arrested from Pandit Deendayal Upadhyay Railway Station (Mughalsarai). He was charged of gold biscuits (3652.270 gms. amounting Rs.1,42,07,330/) were smuggled by the Appellant
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Gold smuggling case: Enfo...

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New Delhi (ILNS): The Enforcement Directorate (ED) today issued a fresh summon to the Kerala Chief Minister Pinarayi Vijayan's Additional Private Secretary CM Raveendran, as part of the investigation into the gold smuggling case, to appear before the authority on November 27.
Courts

Gold smuggling case: M. S...

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New Delhi (ILNS): Just after the advance bail pleas of M. Sivasankar, former Principal Secretary of the Kerala Chief Minister, were rejected today by the Kerala High Court, the Enforcement Directorate (ED) took him into custody.
news

Gold smuggling case: Kera...

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The Kerala High Court has stayed till October 23 the arrest of senior bureaucrat M. Sivasankar by the Customs department in the gold smuggling case. It will consider his anticipatory bail applications in cases registered by the Customs department as well as those by the Enforcement Directorate.
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DRI approached Supreme Co...

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the DRI has approached Supreme Court Against Rahul Gupta alleged to involved in smuggling of Gold Jewelry being owner of “Its My Name Pvt. Ltd.”

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