• The Federal

    #gold smuggling

    Ranya Rao

    Ranya Rao, jeweller Sakariya linked to Rs 40 cr gold smuggling case: DRI

    3 April 2025 1:20 PM
    Ranya, actress gold smuggling case, Karnataka

    Karnataka gold smuggling: Accused Sahil Jain remanded to judicial custody

    2 April 2025 3:07 PM
    Karnataka: Congress, BJP spar over Ranya Rao gold-smuggling case

    Karnataka: Congress, BJP spar over Ranya Rao gold-smuggling case

    13 March 2025 8:25 AM
    Ranya Rao

    Ranya Rao case: Congress vs BJP over land grant; actress alleges 'verbal torture'

    10 March 2025 12:43 PM
    Ranya Rao, gold smuggling case, DRI, Karnataka

    Gold smuggling case: actress Ranya Rao sent to 3-day DRI custody

    7 March 2025 12:05 PM
    Ranya Rao

    ‘Deeply distressing’: Ranya Rao’s stepfather denies knowledge of gold smuggling case

    7 March 2025 2:45 AM
    Ranya, actress gold smuggling case, Karnataka

    How Chennai YouTuber operating souvenir shop smuggled 267 kg gold in two months

    16 July 2024 3:27 PM
    Female flight attendant held at Kannur airport for smuggling gold

    Female flight attendant held at Kannur airport for smuggling gold

    31 May 2024 9:50 AM
    Tharoor’s ex-aide held in Delhi airport on gold smuggling charges

    Tharoor’s ex-aide held in Delhi airport on gold smuggling charges

    30 May 2024 7:42 AM
    Gold

    Air India Express crew member held for gold smuggling at Kochi airport

    9 March 2023 8:09 AM
    Exotic animals, gold, heroin top seizures made by Customs in TN 2022

    Exotic animals, gold, heroin top seizures made by Customs in TN 2022

    12 Jan 2023 9:42 AM
    dubai airport

    Kerala's gold smuggling den: The racket and the modus operandi

    5 Jan 2023 1:00 AM
    Gold

    Gold smuggling shoots up: 3,083 kg seized in 2022; Kerala tops the list

    12 Dec 2022 10:33 AM
    Swapna Suresh Kerala NGO

    Gold smuggling case: Swapna's 164 statement throws up a legal conundrum

    10 Jun 2022 2:52 PM
    ‘CM was the real target’: Kerala top bureaucrat named in gold smuggling case in new book

    ‘CM was the real target’: Kerala top bureaucrat named in gold smuggling case in new book

    4 Feb 2022 1:00 AM
    Consul eating mangoes’: Details of Kerala gold smuggling probe emerge

    'Consul eating mangoes’: Details of Kerala gold smuggling probe emerge

    24 Oct 2021 6:42 AM
    Madras HC orders probe into 100 kg gold ‘missing’ from CBI custody

    Madras HC orders probe into 100 kg gold ‘missing’ from CBI custody

    12 Dec 2020 8:59 AM
    Dawood

    NIA suspects Dawood links to Kerala gold smuggling case

    15 Oct 2020 7:01 AM
    Jaleel, Kerala, minister

    Kerala minister Jaleel spends 9 hours in NIA office; says statement taken

    17 Sept 2020 12:43 PM
    Swapna Suresh

    ED files money laundering case, joins probe in Kerala gold smuggling case

    22 July 2020 12:48 PM
    Gold

    UAE diplomat in gold smuggling scam exits India; questions remain

    16 July 2020 1:34 PM
    Gold smuggling: Kerala FM Isaac points to loophole in Centres e-way bill system

    Gold smuggling: Kerala FM Isaac points to loophole in Centre's e-way bill system

    14 July 2020 1:45 PM
    NIA takes up probe in Kerala gold smuggling case, lodges FIR

    NIA takes up probe in Kerala gold smuggling case, lodges FIR

    10 July 2020 1:18 PM
    NIA to probe Kerala gold smuggling case

    NIA to probe Kerala gold smuggling case

    9 July 2020 3:14 PM
    Gold

    Kerala smuggling case: Suspect woman claims she obeyed diplomat's orders

    9 July 2020 11:05 AM
    Sivasankar

    Gold smuggling case: Kerala CM's Secretary Sivasankar removed

    7 July 2020 9:36 AM

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